- MTA (New York, NY)
- Transit Management Analyst Series ( OCC ) Job ID: 6996 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular ... 2024 Description Job Information : 3963 Title: Transit Management Analyst Series ( OCC ) First Date of Posting:...: $86,565 - $112,083 (TA) Responsibilities : Providing strategic support to all MOW Divisions and projects and responsibilities… more
- Office of the Comptroller of the Currency (Carlsbad, CA)
- Summary As a National Bank Examiner ( Analyst to MBS Examiner-in-Charge), you will be advising and assisting the EIC in planning, organizing, and implementing a ... an alternative location. Responsibilities As a National Bank Examiner ( Analyst to Midsize Examiner-in-Charge), you will: Act as a...supervisory strategies for the bank that focus on the OCC 's goals and priorities and reflect supervision by risk.… more
- Occidental Petroleum (Pedricktown, NJ)
- Title: Lab Analyst III / Supervisor Location: United States-New Jersey-Pedricktown Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a ... for an experienced and self-motivated individual to fill the position of Lab Analyst III / Supervisor within our Chemical Manufacturing Plant located in Pedricktown,… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... Owners and Developers to validate models related to Cybersecurity, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards.… more
- US Bank (Minneapolis, MN)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and… more
- First National Bank of Omaha (Omaha, NE)
- …based on business needs. **Summary of the Job:** The Information Security Senior Analyst is a role within the Information Security department. The Sr. Analyst ... Director of the Identity and Access Management and Encryption team. The Senior Analyst drives and contributes to the IAM strategy. Builds and maintains strong… more
- PenFed Credit Union (Mclean, VA)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Third-Party Risk Management Analyst at our Tysons, Virginia location. The primary purpose of this job is to ... support the overall management of PenFed's third party risk program. The TPRM Analyst will serve as a third party risk management liaison to PenFed's internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, ... Tracking, Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage… more
- Citigroup (O'Fallon, MO)
- Citibank, NA seeks an Applications Development Technical Lead Analyst for its O'Fallon, Missouri location. Duties: Review requirements and design software solutions. ... partners. Participate in COB testing for supported applications. Conduct on call support for development and production issues / problems. Utilize the mainframe… more
- MUFG (New York, NY)
- …risk ratings based on internal procedures / policies and guidelines with support from senior portfolio manager. + Responsible for active credit management of ... and make recommendations of accurate and timely ratings to management with support from senior portfolio manager. + Prepare detailed credit analysis and credit… more
- Citigroup (O'Fallon, MO)
- …Call Report, FFIEC 101, FR Y-14 series (actuals). The Regulatory Compliance Senior Analyst position is an integral part of the Global Regulatory Reporting function ... of reports owned by Global Regulatory Reporting. The Regulatory Compliance Senior Analyst will be required to develop relationships and collaborate across multiple… more
- Insight Global (Minneapolis, MN)
- …procedures. May mentor junior staff or business partners. As the Info Security Analyst , you will support the Information Security and Risk Management needs ... Job Description The Information Security Analyst is responsible for the implementation, execution, and...of the company to continually support and improve the controls and security posture within… more
- MassMutual (New York, NY)
- **The Opportunity** We're looking for an experienced Business Analyst to join the Wealth and Distribution technology team. In this position, you will support key ... work product + Negotiate and influence requirements direction + Lead/consult on escalated support issues and root cause analysis + Provide business analysts on the… more
- Citigroup (New York, NY)
- …is responsible for:** **Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting** **These models are ... used by Citi's Business and Finance teams to support their Planning processes, and are used directly as...functional teams, internal/external audit, and regulatory agencies (eg, Fed, OCC , FDIC)** **Partner with Citi's business leaders such that… more
- City National Bank (NC)
- **VENDOR MANAGEMENT CONTRACT ANALYST ** **WHAT IS THE OPPORTUNITY?** As an experienced, fully proficient professional with contract management experience, this role ... the Vendor Management team. **What you will do** + Support development of the 1st Line of Defense quality...Bank's vendors for both internal and external audits using OCC and FFIEC guidelines as a reference. + Ensure… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at City National ... Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office...by the Office of the Comptroller of the Currency (" OCC ") and the Federal Reserve Board ("FRB"). This position… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Controls in advancing risk management, structure, processes, and tools in support of the organization's Enterprise Risk Management (ERM) framework. Transforms data ... all applicable laws, standards, and requirements, including, but not limited to, OCC Heightened Standards. + Supports the resolution of internal audit, compliance,… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination ... and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission of reports to various constituencies… more
- Robert Half Technology (Las Vegas, NV)
- Description We are seeking a dynamic Threat Analyst to play a pivotal part in our clients' third-party risk management assessment process and business continuity ... and standards, aligning with industry frameworks such as PCI-DSS, FFIEC, OCC , ISO, and NIST. 5. Collaborate cross-functionality with legal, procurement, IT,… more
- JPMorgan Chase (Columbus, OH)
- …interpreting, and managing reporting requirements for external regulatory institutions (FDIC, FRB, OCC , etc.). This is a hands-on role with a great potential for ... qualifications, capabilities and skills** + 3+ years of Mortgage/Banking/finance analytical support experience + Direct experience with Home Lending servicing system… more