- Raymond James Financial, Inc. (St. Petersburg, FL)
- …currency in third-party risk management processes and procedures in compliance with OCC , FFIEC, and other regulatory bodies *Responsible for developing and managing ... and control frameworks (COSO) *Trust regulatory risk management requirements (FFIEC, OCC , etc.) **Skill in** *Strong Excel skills including pivot tables, reporting,… more
- Monro Muffler/Brake (Tampa, FL)
- …Duties: + Complete assigned Tire Cycle Counts (TCC), Oil Cycle Counts ( OCC ), Physical Inventories (PI), Lift Inspections, Safety Audits and Building & Equipment ... Inspections. + Train, as assigned, Teammates on how to complete TCC's, OCC 's, PI's, and Lift Inspections and Safety Inspections. + On occasion, support Loss… more
- Lockheed Martin (Orlando, FL)
- …will be the Manufacturing Supervisor for the Optical Components Center \( OCC \)\. From ultra\-precision machining and additive manufacturing to the development and ... environment where everyone can thrive\. **Why Join Us** The Optical Components Center \( OCC \) is Lockheed Martin's center of excellence\. This is a pristine title… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …testing, and reporting, in accordance with regulatory guidance (eg, SR 11-7 and OCC 2011/12). This is a great opportunity for someone looking to launch and ... models . + Model Risk Management regulatory guidance such as SR 11-7 and OCC 2011/12 (preferred, not required). Skill in: + Microsoft Excel and Word for… more
- Lockheed Martin (Orlando, FL)
- …talented Manufacturing Engineer to join our team in the Optical Components Center \( OCC \) to help develop many best\-in\-class products and solutions in our Missiles ... reports directly to the functional area manager in Orlando, FL within the OCC that focuses on the photolithography process and/or thin film coating of optics\.… more
- University of Miami (Hollywood, FL)
- …Time Northern SCCC satellites CTU (Chemotherapy Treatment Unit) / Oncology Care Clinic ( OCC )* The Advanced Practice Provider (APP) delivers medical care to a wide ... daily with triage nurse regarding patients who need to be added to OCC clinic for symptom management, evaluation, and treatment. Outpatient Oncology Clinics and/or… more
- American Express (Sunrise, FL)
- …in assets and is regulated by the Office of the Comptroller of the Currency ( OCC ). The Bank offers consumer and small business card and non-card lending and deposit ... products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA),… more
- Santander US (Coconut Grove, FL)
- …of regulatory expectations related to technology and cyber risk (eg, OCC , FFIEC, PRA, EBA, DORA). **Competencies and Abilities:** + Structured, detail-oriented, ... and analytical, with the ability to balance execution and coordination. + Strong communication and stakeholder engagement skills, capable of interfacing with both technical and non-technical teams. + Proactive and organized, able to manage competing priorities… more
- TD Bank (Palm Bay, FL)
- …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
- MUFG (Tampa, FL)
- …+ Compliance with applicable rules and guidance impacting the TPRM program including OCC , FBR, FDIC, SEC, FFIEC, FINRA; in addition to other US regulators (eg, ... NY Department of Financial Services), and foreign-based regulators (eg, Japan's Financial Services Agency, Canada's Superintendent of Financial Institutions, and those in Latin American). + Interface with second line of defense (SLOD) review and challenge and… more