- Deloitte (Morristown, NJ)
- …work with major financial services regulators (eg, SEC, FINRA, MSRB, FRB, OCC ) or industry utilities (eg, NSCC, Options Clearing Corporation) Candidates joining our ... firm should possess an entrepreneurial drive, intellectual curiosity, creativity, and critical thinking in addition to the qualifications below: + Strong oral and written communication skills, including the ability to support or lead business proposal… more
- WestRock Company (Jacksonville, FL)
- …WestRock: Various jobs could include but are not limited to: * OCC /Shipping department - operating lift/clamp trucks loading/unloading materials * Paper department - ... assisting with operations of the paper machine * General Services - mill housekeeping and utility duties. What you need to succeed: * High School diploma or GED * Minimum of 2 years full-time work experience * Proven record of performance * Demonstrate the… more
- TD Bank (Shrewsbury, MA)
- …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
- TD Bank (Mount Laurel, NJ)
- …of regulatory requirements issued by the Federal Reserve, FDIC and OCC . + Experience implementing programs to satisfy regulatory requirements, including working ... with stakeholders to understand the requirements and complete impact assessments. + Experience with the WDesk/Workiva platform. + Experience working across a matrixed organization with multiple stakeholders to achieve a common result. + Excellent analytical,… more
- HarmonyTech (Fairfax, VA)
- …Established network or working knowledge of federal agencies in the financial regulatory sector ( OCC , FDIC, EXIM, IRS, CFPB). If you are interested and feel that you ... would excel in the position, we invite you to apply. During this phase of our recruiting effort, we will not be able to accept telephone calls. Only those candidates meeting the requirements will be contacted. No recruiters please. About HarmonyTech We have… more
- TD Bank (Essex, MD)
- …that reflects TDs diversity agenda, and creates an extraordinary employee experience ** 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
- TD Bank (Mount Laurel, NJ)
- …your business area/function and the bank, both internally and/or externally ** OCC Language:** + N/A **Physical Requirements:** Never: 0%; Occasional: 1-33%; ... Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work - Continuous + Performing multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to… more
- Covenant Health Inc. (Morristown, TN)
- Overview Cardiac Sonographer PRN/ OCC , Variable Hours and Shift per pay period Morristown-Hamblen Overview: Morristown-Hamblen Healthcare System is a 170-bed hospital ... serving an eight-county region in East Tennessee's Lakeway Area. The facility includes more than 20 emergency suites, advanced laboratories, radiology, and therapy services, and a Breast Imaging Center of Excellence for mammograms, biopsies, and nurse… more
- Citizens (Boston, MA)
- …standardize metrics and drive adoption * Ensure audit readiness and compliance with OCC , CFPB, and FDIC standards * Collaborate with Compliance, Audit, and Model ... Risk partners * Drive cross-functional projects to expand analytics capabilities Technical Skills * Strong understanding of loan-level economics, price optimization, and return-optimized marketing strategies * Experience managing users of SQL and Python for… more
- BMO Financial Group (Chicago, IL)
- …risk management frameworks. + Experience with regulatory requirements (eg, OSFI, FRB, OCC , CFTC, SEC, FINRA) and industry best practices related to Capital Markets ... business and Corporate Treasury functions, preferred. + Ability to manage multiple priorities and deliver high-quality results under tight deadlines. + Typically between 5+ years of relevant experience and post-secondary degree + Professional designations or… more