- TD Bank (Middle Village, NY)
- …state, SRO regulations and Firm policies related to all business activities (eg OCC , SEC, State Insurance Commissioners, NY Department of Financial Services, etc.) + ... Ensures all Continuing Education requirements are attained + Responsible for understanding and adhering to TD Bank & TD Wealth Policies and Procedures + Responsible for implementing TD's Customer Identification Program (CIP) by collecting and verifying… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Registered Nurse, Transitional Care PRN/ OCC , Variable Hours, Day Shift Fort Sanders Regional Overview: Fort Sanders Regional Medical Centeris a 444-bed ... hospital recognized for pairing clinical expertise with advanced medical technology to deliver exceptional care. As a Joint Commission Comprehensive Stroke Center, we provide leading-edge treatment for stroke recovery. Our facility also offers specialized… more
- Federal Reserve Bank (San Francisco, CA)
- …Program (or another banking regulatory agency with CRA oversight such as the FDIC or OCC or CPPB). Are you ready to take your expertise to a passionate organization ... and make a real difference? We want to hear from you! **Essential Responsibilities** : + Acts as a subject matter expert on Fair Lending, providing guidance to internal and external stakeholders, particularly with regard to regulatory or policy changes. +… more
- Santander US (Coconut Grove, FL)
- …of regulatory expectations related to technology and cyber risk (eg, OCC , FFIEC, PRA, EBA, DORA). **Competencies and Abilities:** + Structured, detail-oriented, ... and analytical, with the ability to balance execution and coordination. + Strong communication and stakeholder engagement skills, capable of interfacing with both technical and non-technical teams. + Proactive and organized, able to manage competing priorities… more
- Citizens (Johnston, RI)
- …transformation in enterprise settings. + Familiarity with regulatory requirements (eg, OCC Comptroller's Handbook, COSO Framework, FFIEC, NIST AI RMF). + Experience ... with control testing, process mapping, and risk/control self-assessment methodologies. + Strong analytical, problem-solving, and communication skills. + Ability to work in a fast-paced environment with competing priorities. + Proficient in Microsoft Office… more
- Covenant Health Inc. (Crossville, TN)
- Overview Student Nurse Associate, Cardiology Unit PRN/ OCC , Variable Hours, Day Shift Covenant Health is the region's top performing healthcare network. Each of our ... more than 10,000 employees, physicians, and volunteers are unified by one covenant: to put our patients first every day, to strive for excellence in everything we do, and to make Covenant Health the first and best choice in our region. Cumberland Medical… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Imaging Tech , Radiology Diagnostic PRN/ OCC , Variable Hours and Shifts Parkwest Overview: Headquartered in Knoxville, Covenant Health is a community-owned ... integrated healthcare delivery system and the area's largest employer. Parkwest is Covenant Health's and West Knoxville's premier medical facility and a top-performing heart hospital, offering our patients world-class treatment with all the convenience and… more
- Covenant Health Inc. (Sevierville, TN)
- Overview Emergency Department Patient Registration Specialist , Admitting & Registration PRN/ OCC , Variable Hours & Shifts This position will be rotating shifts, as ... well as rotating weekends. LeConte Medical Center Overview: LeConte Medical Center is a part of Covenant Health, our region's top-performing healthcare network and is a 79-bed community hospital located in the heart of Sevier County. We're a full-service,… more
- Hawaiian Electric (Honolulu, HI)
- …by various regulatory agencies, including the SEC, PUC, FRB and OCC . BASIC QUALIFICATIONS: Knowledge Requirements + Thorough knowledge of Accounting Standards ... Codification 740, Income Taxes and all related interpretations. + Thorough knowledge of the preparation and filing of gross revenue, payroll, excise and consolidated income tax returns, and information returns. + Thorough knowledge of researching technical tax… more
- City National Bank (Irvine, CA)
- …Information Systems Security Professional * Knowledge of FINRA, SEC, MSRB, FRBNY and OCC rules and regulations * Experience with operating in a highly matrixed ... environment * Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering a wide variety of financial services products and services * Excellent analytical and complex… more
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