• Sr. Real Estate Risk Reviewer

    Citizens (Iselin, NJ)
    …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
    Citizens (12/04/25)
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  • General Attorney

    Citizenship and Immigration Services (Mount Laurel, NJ)
    …Office of the Chief Counsel are calling! The Office of the Chief Counsel ( OCC ) is seeking attorneys for Associate Counsel positions to handle immigration issues and ... and refugee processing, immigration enforcement matters, and related litigation. OCC attorneys provide advice to the Director and USCIS...10 pages. Quality of the cover letter addressed to OCC summarizing interest in the position not to exceed… more
    Citizenship and Immigration Services (01/01/26)
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  • Director, Direct Express Business Controls

    Fiserv (Berkeley Heights, NJ)
    …reviews of operational processes to ensure compliance with Reg E, AML, and OCC guidelines. + Collaborate with banking partners to monitor, manage, and ensure ... within financial services. + Familiarity with regulatory frameworks (Reg E, AML, OCC ) and audit processes. + Proficiency Power BI, or similar reporting tools.… more
    Fiserv (01/09/26)
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  • Financial Advisor

    TD Bank (Ramsey, NJ)
    …state, SRO regulations and Firm policies related to all business activities (eg OCC , SEC, State Insurance Commissioners, NY Department of Financial Services, etc.) + ... 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… more
    TD Bank (01/03/26)
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  • Director, Digital Assets Compliance

    Charles Schwab (Jersey City, NJ)
    …controls specific to digital assets. + Engage with regulators (eg, the Fed, OCC , FDIC, SEC, CFTC, FinCEN, NYDFS) and industry groups on regulatory requirements and ... institutions. + Deep knowledge of digital asset regulations, including the Fed, OCC , FDIC, SEC, CFTC, FinCEN, and NYDFS. + Experience with blockchain analytics… more
    Charles Schwab (01/03/26)
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  • Retail Banker

    TD Bank (Bernardsville, NJ)
    …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 (01/10/26)
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  • Store Supervisor- West Long Branch, NJ (40 hours)…

    TD Bank (West Long Branch, NJ)
    …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
    TD Bank (01/10/26)
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  • Store Manager II

    TD Bank (Jersey City, 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 (01/10/26)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Mount Laurel, NJ)
    …(CTFA).** + **Familiarity with Office of the Comptroller of Currency ( OCC ) governance including fiduciary and investment handbooks.** + **Knowledge and experience ... within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting and training requirements a plus.** + **Knowledge of current and emerging trends, including regulatory… more
    TD Bank (01/10/26)
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  • Senior Consultant - Capital Markets Surveillance

    Deloitte (Princeton, NJ)
    …previous work with major financial services regulators (eg, SEC, FINRA, CFTC, OCC , FCA, DOJ, FRB) Candidates joining our firm should possess intellectual curiosity, ... creativity, and critical thinking in addition to the qualifications below: + Strong oral and written communication skills, including the ability to support or lead business proposal development and sales presentations + Strong relationship management skills,… more
    Deloitte (01/08/26)
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