- Banco Popular Puerto Rico (New York, NY)
- …experience required. + Prior experience working with regulatory agencies, including FRB, OCC , FDIC, or CFPB. + Ability to analyze complex laws and regulations ... and relate those laws to operational procedures, company policies, and industry trends. + Bi-lingual candidate, English-Spanish speaking, a plus including the ability to speak, read, and write Spanish at a collegiate level including the use of business terms.… more
- TD Bank (New York, NY)
- …banking regulations ("alphabet soup") such as, but not limited to:** + **CFPB, OCC , FDIC, FRB expectations** + **UDAAP, TILA, ECOA, FCRA, FDCPA, RESPA, HMDA, and ... related servicing regulations** + **Product knowledge across multiple lending and servicing lines of business (auto, real estate, mortgage, small business lending, etc.)** **** **Customer Accountabilities:** + Proactively advises the business of new and… more
- Wells Fargo (New York, NY)
- …risk governance and oversight frameworks, regulatory requirements and/or guidance (eg, OCC , Federal Reserve, Basel), and industry standards, including the BCBS ... guidelines for counterparty credit risk management. + Detailed knowledge of counterparty credit risk aspects of traded products across asset classes. + Familiarity with approaches to counterparty credit risk quantification. + Proven track record of developing… more
- TD Bank (New York, NY)
- …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 (Melville, NY)
- …skills, including ability to learn mortgage origination and automated underwriting systems ** 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
- MTA (New York, NY)
- …System Operator (TA) Authority: TA Department: Subways Division/Unit: Service Delivery/ OCC Reports to: General Superintendent Work Location: Various Hours of ... Work: Various Compensation: Salary (Grade F): $82,381 - $130,216 UTLO compression rate: $128,005 Responsibilities: The selected candidates' responsibilities will include but are not limited to coordinating General Orders; removing and restoring power during… more
- TD Bank (Forest Hills, NY)
- …flow + Minimum target annual loan originations of 48 LMI/multicultural units ** 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
- Paychex (Webster, NY)
- …or more programming language(s). + 1 year of experience in Oracle CX-Fusion CPQ/ OCC /OIC/OSS + 1 year of experience in JavaScript, React.js Redux/Redux Saga UX ... development frameworks + Java using SpringBoot development framework + GIT Flow or similar source control management + Build automation SDLC technology such as Jenkins, Docker, Kubernetes + Python using Robot Framework for building automation tests… more
- Touro University (Valhalla, NY)
- …in relation to State, USDA and AAALAC inspections; and tracking required training, OCC Health & visitors log . + Perform other administrative and clerical tasks ... as needed. Qualifications Education requirement:At least an Associate's degree Technical/computer skills:Proficient utilizing Microsoft Office applications (Outlook, Excel, Word), ability to become proficient in using the Unimarket purchasing system & Mentor… more
- TD Bank (White Plains, NY)
- …will also be considered. + 5+ years industry experience + Series 7 and 24 ** OCC :** + This position is with a FINRA member, broker and/or dealer and is subject ... to the requirements of FINRA and Securities Laws. May (or may not) be a registered position under FINRA. + Must be eligible for employment under standards established by FINRA. Subject to the investigation and verification requirements of FINRA Rule 3110(e),… more