- KeyBank (Brooklyn, OH)
- …the related rules and regulations of the financial services industry to include: OCC , FRB, CFPB, State Law, and other pertinent regulations. + Demonstrated skill in ... effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management with a focus on collaboration and relationship management. + Strong interpersonal skills; ability to work well in a team environment. +… more
- Fiserv (Berkeley Heights, NJ)
- …in root cause analysis for recurring issues. + Ensure adherence to Treasury, OCC , and AML requirements in operational workflows. + Prepare and validate operational ... reports for internal and external stakeholders. + Track KPIs such as card activation rates, transaction success, and call center metrics. **Experience you will need to have:** + Associate's degree in business, Operations, or related field. + 3 years in… more
- Bank of America (Washington, DC)
- …advisories, enforcement actions, and industry best practices (eg, FinCEN, FATF, OFAC, OCC , DOJ) into actionable requirements. + Maintain and continuously update the ... enterprise red flag inventory, ensuring it reflects emerging risks and aligns with regulatory expectations. + Provide expert interpretation and advisory support to investigators, operations teams, and risk managers regarding the application of red flags in… more
- KeyBank (Brooklyn, OH)
- …risk management strategies with respect to the execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR 9). + ... Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management with a focus on collaboration and relationship management. + Strong interpersonal and collaboration skills;… more
- Essentia Health (Virginia, MN)
- …IM, MDA, General Surgery, OB/GYN, Ortho, Dermatology, Podiatry, Cardiology, Ophthalmology, Occ Med, Family Medicine plus numerous visiting Essentia Health Duluth ... Clinic specialists + Established practice high-functioning, broad scope practice with 4 experienced general surgeons and 3 APPs; APPs assist with wound care + Call 1:5 + DaVinci XI robot on-site + Beds-6 ICU, 10 Telemetry Step Down, 4 OB, 2 Peds, and 16 Med… more
- Exelon (Philadelphia, PA)
- …package process. Interface and collaborate with Work Management, Supply Management, TSO, OCC and Engineering to identify and resolve work package issues. 4. Able ... to perform and audit performance of all system switching activities in compliance with the LOTO procedure. 5. Communicates with designated authorities and work teams to establish a safe zone of protection and ensures teams compliance with work area protection… more
- Providence (Portland, OR)
- …time **Job Shift:** Day **Career Track:** Clinical Professional **Department:** 5002 PSVMC OCC THERAPY **Address:** OR Portland 9205 SW Barnes Rd **Work Location:** ... Providence St Vincent Medical Ctr-Portland **Workplace Type:** On-site **Pay Range:** $44.67 - $69.35 The amounts listed are the base pay range; additional compensation may be available for this role, such as shift differentials, standby/on-call, overtime,… more
- MyFlorida (Silver Springs, FL)
- …Fish and Wildlife Conservation Commission's (FWC) Ocala Conservation Center ( OCC ). The FWC is seeking a self-motivated, energetic, outcome-oriented individual ... to work as part of the Summer Camp team at the Ocala Outdoor Adventure Camp (OAC) in the Ocala National Forest. OAC is a residential summer camp and sees as many as 700 participants throughout the summer. The incumbent will oversee the health and wellness of… more
- TD Bank (New York, NY)
- …to travel within assigned Market; about 75% of time + Driver's License required ** OCC Language:** + 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… more
- Insight Global (New York, NY)
- …* Experience should not be narrowly siloed to a single regulator (eg, exclusively OCC or CFTC) Strong at presenting and contributing to industry and regulatory calls ... and with leadership, and not afraid to speak up and offer suggestions/innovations Underwriting experience more
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