- Kuehne+Nagel (Flower Mound, TX)
- …**How you create impact** Regularly and frequently visit all operational departments (CCL/ OCC /RCC etc.) and sit with the staff to review operational workflows and ... is solving our business problems. Work closely with CCL, OCC and RCC Managers as well as on a...or mental disability, marital or familial status, legally protected medical condition, genetic information, military or veteran status, sex… more
- USAA (San Antonio, TX)
- …laws, rules, regulations, and applicable guidance to include: FCRA, Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE, HMDA/REG C, TILA/REG ... their physical, financial, and emotional wellness. These benefits include comprehensive medical , dental and vision plans, 401(k), pension, life insurance, parental… more
- USAA (San Antonio, TX)
- …Assists in interactions and briefs on domain of responsibility with **regulators from the OCC , FED, FDIC, and CFPB** as well as prepare Board and Senior Management ... their physical, financial, and emotional wellness. These benefits include comprehensive medical , dental and vision plans, 401(k), pension, life insurance, parental… more
- Wells Fargo (Irving, TX)
- …+ Proven ability to navigate regulatory expectations from key agencies such as OCC , CFPB, and FinCEN. + Experience with transaction monitoring systems, customer due ... compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during the application or interview process, visit Disability… more
- Robert Half (Dallas, TX)
- …+ Regulation 9 (Reg 9) - Office of the Comptroller of the Currency ( OCC ) fiduciary standards + Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) requirements ... cash range for this job. $112,000.00 - $179,200.00 Employees are eligible for medical , dental, and vision coverages, FSA and HSA healthcare accounts, life and… more
- American States Utility Services (Fort Bliss, TX)
- …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* ... resources to help them thrive today and prepare for tomorrow. Benefit options include medical , dental, and vision plans with the Company currently paying 85% of the… more
- City National Bank (Dallas, TX)
- …and 2nd lines of defense * Experience working with US regulators such as OCC , Federal Reserve, etc * Strong experience in use of data analytics, visualization and ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- Citigroup (Irving, TX)
- …and reviewers on issues relevant to their daily role, eg, FCR and OCC . + Appropriately assess risk when business decisions are made, demonstrating particular ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- City National Bank (Dallas, TX)
- …and Conduct Risk, Strategic Risk and Reputation Risk. Experience auditing against OCC Heightened Standard's requirements is preferred. WHAT WILL YOU DO? * Audit ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- PNC (Houston, TX)
- …to regulatory requests, including familiarity with financial prudential agencies (eg, OCC , FRB, CFPB), exam procedures, and ongoing supervision activities - In ... future. Depending on your eligibility, options for full-time employees include: medical /prescription drug coverage (with a Health Savings Account feature), dental… more
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