- American Express (New York, NY)
- …financial institution third party risk management, including the Gramm-Leach-Bliley Act, OCC Third Party Risk Management Guidance, and EBA Guidelines on Outsourcing ... This means caring for you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need to thrive personally and… more
- American Express (New York, NY)
- …of changes in banking regulations and reporting requirements (eg, FFIEC, FRB, OCC , FDIC) to ensure transaction testing aligns with current mandates, regulations, ... This means caring for you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need to thrive personally and… more
- City National Bank (New York, NY)
- …and intermediaries. * Review documents and responses to compliance department, audit and OCC inquiries after research is performed by TA. * Gather information from ... Time Away benefits including vacation, sick and volunteer time * Specialized health and family planning benefits including fertility benefits, and cancer, diabetes… more
- MUFG (New York, NY)
- …+ Ensure compliance with policy and regulatory requirements (eg, ACR, AOA, FSA, OCC , and FRB). **Deal Support:** + Work with business lines/product groups to ... requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training… 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 ... world ever better. If you're looking for a career in higher education or health care, the University of Rochester may offer the perfect opportunity for your… 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 ... addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement… more
- TD Bank (New York, NY)
- …and regulations with the ability to assess firm impact. Specifically, FED and OCC . + Excellent oral and written communication skills. + Ability to make, support ... participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including… more
- TD Bank (New York, NY)
- …the ability to assess firm impact. Specifically, FED, FINRA, SEC, CFTC, NYSE, and OCC including Securities Act, Reg M, SPAC Rules, Trade Reporting, Etc. + Excellent ... participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including… more
- University of Rochester (Rochester, NY)
- …in the management of this confidential process. Schedule: 8 AM-4:30 PM; OCC WKNDS/HOLS **RESPONSIBILITIES:** + Accurate review, analysis, OASIS entry, and follow-up ... world ever better. If you're looking for a career in higher education or health care, the University of Rochester may offer the perfect opportunity for your… more
- City National Bank (New York, NY)
- …ensuring alignment with enterprise compliance mandates and regulatory requirements (eg, FFIEC, OCC , SOX, GDPR, etc.) * Oversee and manage project budgets related to ... Time Away benefits including vacation, sick and volunteer time * Specialized health and family planning benefits including fertility benefits, and cancer, diabetes… more