- Banco Popular Puerto Rico (New York, NY)
- …experience required. + Prior experience working with regulatory agencies, including FRB, OCC , FDIC, or CFPB. + Ability to analyze complex laws and regulations ... and relate those laws to operational procedures, company policies, and industry trends. + Bi-lingual candidate, English-Spanish speaking, a plus including the ability to speak, read, and write Spanish at a collegiate level including the use of business terms.… more
- Truist (Raleigh, NC)
- …Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC). **General Description of Available Benefits for Eligible Employees of ... Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.… more
- Covenant Health Inc. (Crossville, TN)
- Overview Health Unit Coordinator, Critical Care Unit PRN/ OCC , Variable hours, Night 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
- TD Bank (West Palm Beach, FL)
- …flow + Minimum target annual loan originations of 48 LMI/multicultural units ** OCC Language:** + This position falls within the definition of Loan Originator ... as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et seq., and its… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Registered Nurse, Critical Care Unit PRN/ OCC , Variable hours, Night Shift 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… more
- PNC (Charleston, SC)
- …or leads communications with bank group members and third parties including the OCC , Credit Risk Review, and Internal Audit. .Works with internal business partners ... on negotiations and documentation to mitigate risk. May mentor peers. May participate in regulatory discussions. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: + **Customer Focused** - Knowledgeable… more
- TD Bank (Mount Laurel, NJ)
- …skills, including ability to learn mortgage origination and automated underwriting systems ** OCC Language:** + This position falls within the definition of Loan ... Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et seq.,… more
- Covenant Health Inc. (Morristown, TN)
- Overview Registered Nurse, Freestanding Emergency Department PRN/ OCC , Variable Hours & Shifts Morristown Hamblen Overview: Morristown-Hamblen Healthcare System has ... 167 licensed beds and 23 emergency suites. The hospital offers outstanding ancillary services including Laboratory, Radiology and Therapy services. At our Breast Imaging Center of Excellence, women can have their annual mammograms, biopsies, and can meet with… more
- USAA (Plano, TX)
- …laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. ... **What sets you apart:** + Cloud Computing: Proficiency with major cloud platforms such as Amazon Web Services (AWS), Microsoft Azure, or Google Cloud Platform (GCP). + Software Development: Strong knowledge of software development lifecycles, common… more
- TD Bank (New York, NY)
- …banking regulations ("alphabet soup") such as, but not limited to:** + **CFPB, OCC , FDIC, FRB expectations** + **UDAAP, TILA, ECOA, FCRA, FDCPA, RESPA, HMDA, and ... related servicing regulations** + **Product knowledge across multiple lending and servicing lines of business (auto, real estate, mortgage, small business lending, etc.)** **** **Customer Accountabilities:** + Proactively advises the business of new and… more