- American Express (Sunrise, FL)
- …The Bank is regulated by the Office of the Comptroller of the Currency ( OCC ). The Bank offers consumer and small business card and non-card lending products. It ... also offers certificates of deposit and personal savings accounts. TRS is a Bank Holding Company (BHC) regulated by the Federal Reserve (Fed) and a licensed money transmitter regulated by the states in which it provides services. TRS is a credit card system… more
- American States Utility Services (Eglin AFB, FL)
- …resources* Works with Construction Superintendents and ASA's to identify vendors at all OCC locations* Must be willing to travel as required by project/job needs* ... Performs other related duties as assigned* The above position description is not intended to be, nor should it be construed as, exhaustive of all responsibilities, skills or competencies associated with this position The above job description is not intended… more
- WestRock Company (Jacksonville, FL)
- …WestRock: Various jobs could include but are not limited to: * OCC /Shipping department - operating lift/clamp trucks loading/unloading materials * Paper department - ... assisting with operations of the paper machine * General Services - mill housekeeping and utility duties. What you need to succeed: * High School diploma or GED * Minimum of 2 years full-time work experience * Proven record of performance * Demonstrate the… more
- USAA (Tampa, FL)
- …laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. ... **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with proficiency in one or more bank product lines and generalist knowledge across all product lines. + Experience researching, analyzing, and testing… more
- USAA (Tampa, FL)
- …laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. ... **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with deep proficiency in one or more bank product lines and broad generalist knowledge across all product lines. + Demonstrated experience researching,… more
- MUFG (Tampa, FL)
- …related to operational risk, and Office of the Comptroller of the Currency ( OCC ) and Federal Reserve Board (FRB) expectations + Combined experience in external ... audit, internal audit, and operational risk, and/or bank operation. + Experience with executing risk assessment/testing methodologies evaluating the adequacy and efficiency of internal controls; and identifying issues resulting from internal and/or external… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Federal Reserve Bank (FRB) and/or Office of the Comptroller of the Currency ( OCC ) regulatory requirements is a plus. **Skill in** + Deep understanding of enterprise ... data management concepts, principles and practices. + Strong "soft" skills in collaboration, facilitation, coordination, logistics, presentation, marketing, and excellent communication skills (both written and verbal). + Outstanding project management skills;… more
- Navy Federal Credit Union (Pensacola, FL)
- …experience in complaints management + Experience with regulator(s); NCUA, CFPB, OCC , Federal Reserve, etc. + Experience in conducting monitoring and assessing ... risk associated with regulatory compliance issues + Experience with data collection and management, including Sharepoint, Excel, etc. + Thorough knowledge of the current and future challenges facing the credit union movement + Certification as a credit union… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Federal Reserve Bank (FRB) and/or Office of the Comptroller of the Currency ( OCC ) regulatory requirements is a plus. **Skill in** + Hands-on expertise in leveraging ... data quality platforms and monitoring tools to assess data health and identify data quality exceptions + Deep understanding of enterprise data management concepts, principles and current industry practices. + Strong "soft" skills in collaboration,… more
- Customs and Border Protection (Miami, FL)
- …of Chief Counsel is one of the Government's largest and oldest legal offices. OCC attorneys work on cutting-edge legal issues and provide critical advice across the ... CBP portfolio, including trade enforcement, search and seizure, immigration, and government ethics. They also represent the agency in labor and employment matters and provide litigation support to the Department of Justice. This position starts at a salary of… more