- Citizens (Pittsburgh, PA)
- …regulations promulgated thereunder by the Office of the Comptroller of the Currency ( OCC ) at 12 CFR Part 34 ("Real Estate Lending and Appraisals") "Uniform Standards ... and Evaluation Guidelines" ("Interagency Guidelines"), dated December 2010, issued by OCC as periodically supplemented by Financial Institution Letters; and, " OCC… more
- Transdev (Phoenix, AZ)
- …or disciplinary actions to the appropriate Operations Manager as directed by OCC Manager. Responsible for front-line support of Bus Operators regarding safety, ... delivery service to customers. Work is performed in a unionized environment. The OCC is responsible for all revenue bus service, radio communications, vehicle fleet… more
- Citigroup (O Fallon, MO)
- …examinations, including those from Internal Audit, various regulatory bodies such as the OCC and CFPB, and agencies like Fannie Mae and Freddie Mac, ensuring strict ... Inclusive of any internal and external exam management by various regulators. (Ex. OCC , CFPB & Agency's) Qualifications: A minimum of 10 years of related experience,… more
- Truist (Charlotte, NC)
- …matters, including directly interfacing with external parties including the FRB, FINRA, OCC , State Regulators and other third party auditors. Strong analytical and ... Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC) Experience in establishing Corporate risk programs or initiatives… more
- Kuehne+Nagel (Detroit, MI)
- …a positive one each and every time they engage with the Operational Care Center ( OCC ). Specifically, the Operational Care Specialist is part of a team within OCC ... , who are responsible for direct interaction with Customer Care Locations (CCL), proactive customer service, problem solving, follow up, interaction with our customer service colleagues. Ensure accurate and timely processing of shipment files in full… more
- TD Bank (Flourtown, PA)
- …SRO regulations and Firm policies related to all business activities (eg OCC , SEC, State Insurance Commissioners, NY Department of Financial Services, etc.) Ensures ... shares information and knowledge, and proactively learn from the expertise of other OCC Language: This position is with a FINRA member, broker and/or dealer and… more
- Mercy (Dexter, MO)
- …At Mercy, you'll help shape the future of healthcare through innovation, technology, and compassion. As we grow, you'll grow with us. keyword(s): Occ Therapist ... The treatment plan is based on the patients physical, developmental and psychosocial needs. Provides advisory service to other interdisciplinary team members to promote quality patient care. Functions under the direct supervision of the Assistant Director.… more
- UMB Bank (Kansas City, MO)
- …have working knowledge of applicable laws and regulations in wealth management ( OCC ). Compensation Range: $51,480.00 - $99,330.00 The posted compensation range on ... this listing represents UMB's standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see… more
- USAA (Charlotte, NC)
- …automating metrics and reporting. Familiarity with financial services regulations (eg, OCC /FFIEC) and audit practices. Ability to produce high-quality evidence and ... documentation for audits. Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Artificial Intelligence certification or similar risk/compliance designations are a plus. Excellent communication… more
- Insight Global (Newtown Square, PA)
- …with teams from Mission Control Center (MCC) and Operations Control Center ( OCC ) if applicable Supports the preparation of proposals, solution assessments and ... service scoping exercises Ensures feedback loop into development/operations unit Plans and manages customer release and maintenance activities (establish a customer IT calendar) Develops & implements quality plans for the customer Ensures service plan… more
- Oregon State University (Corvallis, OR)
- …Registry Online ( ORO ) with a Step 8 or higher. Current Food Handler's card. OCC approved health and safety training within 30 days of hire. Must have or obtain ... Blood Borne Pathogen training and infant/child First Aid/ CPR certification within 90 days of hire. This position is designated as a critical or security-sensitive position; therefore, the incumbent must successfully complete a criminal history check and be… more
- Deloitte (Boston, MA)
- …or controls oversight Direct working experience at a financial services regulator (eg, OCC , FRB) or a law firm Direct working experience developing bank licensing ... applications and their related business plans Direct working experience using, implementing, or supporting systems related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk… more
- US Bank (Minneapolis, MN)
- …have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR 11-7, such as model development, implementation, ... monitoring, use, validation, governance, policies, inventories and controls. Duties Reviews and analyzes the development, implementation, use, monitoring, and validation of complex statistical and AI/ML models covering balance sheets, treasury, interest rates,… more
- TD Bank (Blue Bell, PA)
- …that reflects TDs diversity agenda, and creates an extraordinary employee experience OCC Language: This position falls within the definition of Loan Originator as ... defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et seq., and its… more
- Truist (Raleigh, NC)
- …Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC). General Description of Available Benefits for Eligible Employees of ... Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.… more
- Kuehne+Nagel (Detroit, MI)
- …are seeking an Operational Care Healthcare Specialist to join our Operational Care Center ( OCC ) team. This role is critical in ensuring a positive experience for our ... internal customers by providing proactive service, problem-solving, and accurate shipment visibility. The Specialist will collaborate closely with Customer Care Locations (CCLs), customer service colleagues, and system process teams to deliver excellence in… more
- TD Bank (Boston, MA)
- …oral skills. Must feel comfortable presenting in person and digitally to large audiences OCC Language: This position is with a FINRA member, broker and/or dealer and ... is subject to the requirements of FINRA and Securities Laws. May (or may not) be a registered position under FINRA. Must be eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule… more
- Bank of America (Phoenix, AZ)
- …Understanding of risk management and model governance frameworks (eg, SR 11-7, OCC 2011-12). Project management and strategic planning skills, with the ability to ... translate business goals into technical deliverables. Exceptional communication and documentation skills, capable of bridging technical and non-technical audiences. Skills: Critical Thinking Monitoring, Surveillance, and Testing Regulatory Compliance Risk… more
- C&S Wholesale Grocers, Inc. (York, PA)
- …to reduce losses and improve overall business productivity. Assist the OCC manager in synchronizing all individual processes from automation, manual selection, ... and cross-dock to eliminate dock congestion. Field calls from customers with various requests and complaints and communicate back with answers to their concerns and provide estimates on the severity of the issue. Coordinate last minute store orders. Utilize… more
- US Bank (Charlotte, NC)
- …is preferred but not required Advanced understanding of Model Risk Management and OCC SR 11-7 is a plus Demonstrated independence, teamwork and leadership skills ... Strong project management skills Excellent written and verbal communication skills LOCATION EXPECTATIONS: This role requires working from a US Bank Location three (3) or more days per week. If there's anything we can do to accommodate a disability during any… more
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