- SCA Health (Englewood, CO)
- …We are actively hiring for a Certified Surgical Technologist (CST) . Certified Surgical Technologist (CST) Responsibilities: Function as a scrub person during ... operative and other invasive procedures. Clean and prepare surgical instruments for processing and transport them to the decontamination areas. Assist with post procedure cleaning of the operative or other invasive procedure room and preparation of room for… more
- Royal Bank of Canada (Jersey City, NJ)
- …WHAT IS THE OPPORTUNITY? RBC US Finance team is seeking a hands-on FRB/ OCC regulatory reporting leader, strategist and subject matter expert. This role will lead ... maintains a highly rated US regulatory reporting program including all applicable FRB, OCC , FDIC and FFIEC requirements. WHAT WILL YOU DO? Lead the FRB regulatory… more
- ActioNet, Inc. (Washington, DC)
- …Exchange Commission (SEC), Office of the Comptroller of the Currency ( OCC )) Project Management Institute (PMI) Project Management Professional certification ITIL 3 ... or 4 certification Strong technical background in the areas of IT infrastructure, network engineering, systems administration, call center, Desk-side Support, systems security, and software applications Works well within a team and understands the importance… more
- MUFG Bank, Ltd. (New York, NY)
- …information to internal auditors and external regulators (eg, FRB, FSA, BOJ, SNIC, OCC ). Ongoing training to enhance the all-around skill sets of a portfolio ... Compliance Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC ). Ensure compliance with internal policy and procedures by understanding and… more
- International Staffing Consultants, Inc. (Columbus, OH)
- …problems TECH 2 - $29.25 *Fulfills all duties of technician 1 position. * OCC / Dryer checks daily. *Receives schedule from production and coordinates startups and ... off of existing programs. *Ability to take an established OCC to another machine and set up rough process...for 10-20 injection molding machines and peripheral equipment. *Daily OCC /dryer checks. *Perform mold changes and start ups. *Work… more
- Citigroup, Inc. (Tampa, FL)
- …the analysis and submission of reports to various constituencies (regulators, SEC, Fed, OCC , etc.) based on requirements such as US GAAP, US Regulatory, and local ... statutory reporting Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period Perform analysis of financial results and conclude cause of variances… more
- TD Bank Group (Downingtown, PA)
- …SRO regulations and Firm policies related to all business activities (eg OCC , SEC, State Insurance Commissioners, NY Department of Financial Services, etc.) Ensures ... Actively shares information and knowledge, and proactively learn from the expertise of others OCC : This position is with a FINRA member, broker and/or dealer and is… more
- Old National Bank (Chicago, IL)
- …outlined in ONB underwriting guidelines and policy; evaluation by Loan Review, OCC , and/or others may identify unacceptable underwriting or inaccurate asset quality ... ratings (AQR) Meet or exceed productivity expectations for annual credit approval memorandum (CAM) volume Produce a high quality and accurate analysis while also not sacrificing efficiency in a fast-paced, high volume environment juggling multiple requests… more
- American Express (New York, NY)
- …compliance management. Support compliance with Resilience-related regulations and standards (eg, OCC Bulletin 2020-94, FFIEC Handbooks, DORA, GLBA, etc.) to meet ... of laws, regulations, and industry frameworks (eg DORA, FRB SR 2020-24/ OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets). Working knowledge of one or… more
- Citigroup, Inc. (New York, NY)
- …regulatory environment by reviewing regulator guidelines and publications (eg annual OCC /FRB Supervisory Priorities and Objectives) Engages Cluster CAs and their ... priorities for Core and Extended College regulators outside of the US; for OCC /FRB regulatory engagements and meetings outside of the US, shares information with… more
- Recruiting Resources, Inc. (Los Angeles, CA)
- …Operational Risk frameworks Ability to interpret regulatory expectations around resilience (eg, OCC , PRA, DORA) Soft Skills & Attributes Highly organized with strong ... attention to detail and documentation practices Effective communicator across business and technical stakeholders Capable of working independently while contributing to team-wide objectives Analytical and innovative mindset; looks for opportunities to… more
- Citigroup, Inc. (Tampa, FL)
- …resilience and the Third-Party Risk Management and Outsourcing Lifecycle ( OCC /FRB/EBA/PRA/MAS, etc.). Excellent analytical skills to interpret and present complex ... data. Proficiency in the use of MIS and other risk management tools Excellent project management skills to oversee risk reviews and mitigation efforts. Strong communication skills to provide counsel and collaborate with various stakeholders Ability to… more
- Duke Health (Durham, NC)
- …of Life: Living in the Triangle! Relocation Assistance (based on eligibility) Occ Summary Manage a designated caseload to coordinate and complete timely assessment, ... planning, implementation and evaluation of discharge plans and care transitions across the continuum of care. Ensure optimum utilization of the patient's and the Health System's resources and perform these duties within the requirements of CMS and other… more
- OceanFirst Bank (Red Bank, NJ)
- …to Senior Management and the Company's regulators including the Federal Reserve, OCC and FDIC. Attention to detail, control oriented and time management skills ... are essential. YOUR QUALIFICATIONS Bachelor's degree with a concentration in finance/accounting or related field. Minimum of 4-6 years of experience in accounting, preferably in banking. Prior experience with Fiserv products, including Prologue and Premier,… more
- TD Bank Group (Devon, 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
- TD Bank Group (Point Pleasant Beach, NJ)
- …Region for change management, performance measures/management, and talent pipeline development 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.,… more
- TD Bank Group (South Yarmouth, MA)
- …participates in performance management activities of the teller team and platform team 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
- Zions Bancorporation (Phoenix, AZ)
- …Relevant certifications (CRCM, CRA/Fair Lending Certificates) preferred Deep knowledge of OCC Large Bank CRA requirements, HMDA, ECOA/Reg B, and other fair ... lending laws Experience with Retail, Mortgage, and Small Business operations and risk Familiarity with CRA data tools and regulatory reporting systems (CRA Wiz, Kadince, BI dashboards, etc.) Experience coordinating community partnerships, donations, or… more
- TD Bank Group (Rego Park, NY)
- …SRO regulations and Firm policies related to all business activities (eg OCC , SEC, State Insurance Commissioners, NY Department of Financial Services, etc.) Ensures ... all Continuing Education requirements are attained Responsible for understanding and adhering to TD Bank & TD Wealth Policies and Procedures Responsible for implementing TD's Customer Identification Program (CIP) by collecting and verifying required customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …unit Manage AML audits and examinations from federal and state regulators (eg, OCC , FDIC, state banking authorities) Serve as the escalation point for complex cases ... involving trust structures, high-net-worth individuals, and cross-border transactions Implement training programs for trust officers, bankers, and onboarding teams on AML risks and mitigation Contribute to enterprise-wide AML risk assessments, particularly… more
