- Deloitte (New York, NY)
- …knowledge of regulatory and compliance environments (eg, FFIEC, BSA/AML, PCI DSS, OCC /FDIC standards, etc.) is highly desirable. + Bachelor's degree in business, ... finance, or related field; advanced degree or professional certifications (eg, CFE, CAMS, CRCM) a plus. + Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future. + Ability to travel… more
- Bloomberg (New York, NY)
- …Understanding of regulatory expectations for third-party risk (eg, NYDFS 500, DORA, OCC , ISO 27001, SOC2) + Familiarity with enterprise control environments and risk ... frameworks (eg, COSO, NIST, GRC program structures) + Agile Product Owner certification (eg, CSPO) or equivalent experience + Proven success driving adoption and maturity of SaaS platforms in shared service or federated environments Salary Range = 180000 -… more
- University of Rochester (Rochester, NY)
- …mentor new or lower level staff. **Schedule** 8 AM-4:30 PM; OCC WKNDS/HOLS **Responsibilities** **GENERAL PURPOSE:** The Associate Director, Affinity Networks and ... Equity, Diversity, and Inclusion (EDI), is a key member of the Alumni Relations team responsible for supporting Advancement's strategic priority of increasing alumni and constituent engagement among underrepresented populations. The Associate Director will… more
- MUFG (New York, NY)
- …day + Monitor CME for futures and options trades throughout the day + Monitor OCC for Options trades throughout the day + Monitor Trace / ORF throughout course of ... the day + Monitor ACT / WorkX throughout course of the day + Monitor RTTM throughout course of the day + Work on any Client queries. + Syndicate Support + Suspense any outstanding trades + Monitor Impact - Check TUR and SUR for trade entry exceptions prior to… more
- Huntington National Bank (New York, NY)
- …Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and concise ... communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile… more
- MTA (New York, NY)
- …the FTA. + Serve as the data classification point of contact for OCC /SOC assignments, ensuring that census occupational categories are properly aligned with MTA ... roles to support standardized, cross-agency compliance reporting. + Manage the recurring utilization and availability analyses, including quarterly updates for each agency and MTA-wide, using structured data and computational methods to assess workforce… more
- US Bank (New York, NY)
- …and work on multiple assignments concurrently + Experience with regulatory guidance ( OCC 2011-12, Basel, CCAR, CECL, AML/BSA) + Familiarity with vendor platforms ... such as: QRM, Polypaths, Yield Book, Risk Metrics, and Bloomberg + Experience working on teams that participate in bank stress testing exercises + In-depth knowledge of and experience with credit loss forecasting models (retail and wholesale portfolios), AML… more
- SMBC (New York, NY)
- …leverage loans highly preferred. + Prior experience interacting with US Regulators (Fed, OCC or FDIC) preferred. + Ability to adapt to SMBC's credit philosophy and ... risk appetite. + Critical thinking to understand factors impacting portfolio creditworthiness such as economic downturn, market volatility, industry disruptions or changes in interest rates, and ability to analyze a vast and complex amount of information and… more
- University of Rochester (Rochester, NY)
- …with the Age Specific Competency Pamphlet. Schedule 1:30 PM - 10 PM; OCC WKNDS/HOLS The University of Rochester is committed to fostering, cultivating, and ... preserving an inclusive and welcoming culture to advance the University's Mission to Learn, Discover, Heal, Create - and Make the World Ever Better. In support of our values and those of our society, the University is committed to not discriminating on the… more
- University of Rochester (Rochester, NY)
- …(POC) testing as requested by anesthesia providers. Schedule 6 AM-4:30 PM; OCC WKNDS/HOL SUPERVISION AND DIRECTION EXERCISED: May provide instruction to Anesthesia ... Services Assistants. MACHINES AND EQUIPMENT USED: Datex Aespire and Aestiva anesthesia machines, Baxter pumps, pulse oximeters, nerve stimulators, defibrillators, transport monitors, fiberoptic scopes, TEE (trans esophageal echocardiography) probes, ranger… more