- Citizens (Atlanta, GA)
- …compliance, reputational) and risk management methodologies, including COSO and OCC Heightened Standards. + Payment Products: Foundational knowledge of core ... Familiarity and staying updated with relevant banking regulations (FRB, OCC ) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry… more
- Kuehne+Nagel (Bensenville, IL)
- …colleagues and equally as important, ensuring that our Operational Care Centers ( OCC 's) have all of the necessary information (including systematic information) to ... commitment Customer KPI reports in order to communicate and assist the OCC in implementing corrective and preventative actions. + Collaborate with the Revenue… more
- Transdev (Phoenix, AZ)
- …Holidays: 7 days + Other standard benefits: 401(k) retirement plan, medical , dental and vision, life insurance, short-term disability, voluntary long-term ... various data base systems, information on service incidents including; accidents, medical /first responder, mechanical defects/road calls, full & passing events, etc.… more
- Novant Health (Charlotte, NC)
- Job Summary Medical Lab Assistant I Location: - Charlotte, NC...| Tues., Wed., & Thurs. | 6p - 6:30a; occ . hol. Ready to turn your lab skills into ... will result in termination of employment. Knowledge of current medical terminology to perform full range of laboratory tasks....to perform full range of laboratory tasks. Knowledge of medical terminology to communicate with medical staff… more
- Covenant Health Inc. (Morristown, TN)
- Overview Medical Technologist, General Laboratory PRN/ OCC , Variable Hours & Shifts Morristown Hamblen Overview: Morristown-Hamblen Healthcare System has 167 ... more about our amazing facility athttps://www.morristownhamblen.com/. Position Summary: The Medical Technologist performs high complexity, routine and specialized clinical… more
- American Express (Charlotte, NC)
- …Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and ... industry standards. + Knowledge of relevant policies & regulations (eg, FRB SR 2020-24/ OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets, DORA) +… more
- Wells Fargo (St. Louis, MO)
- …**Regulatory & Risk Oversight** + Ensure all products comply with FINRA, SEC, OCC , and other regulatory body requirements. + Work closely with Legal, Compliance, and ... and retaining high-performing teams + Direct regulatory experience encompassing OCC , Federal Reserve, FINRA, and/or SEC compliance + Comprehensive investment… more
- American Express (Charlotte, NC)
- …management. + Support compliance with Resilience-related regulations and standards (eg, OCC Bulletin 2020-94, FFIEC Handbooks, DORA, GLBA, etc.) to meet legal ... Deep knowledge of laws, regulations, and industry frameworks (eg DORA, FRB SR 2020-24/ OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets). + Working… more
- City National Bank (Concord, NC)
- …messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the Currency ( OCC ); Federal Reserve Board (FRB etc.) * Use a combination of soft skills, ... to senior managers and regulators (Office of Comptroller of the Currency ( OCC ); Federal Reserve Board (FRB etc.) * Deep understanding of regulatory requirements… more
- City National Bank (New York, NY)
- …mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC , Federal Reserve Board, FFIEC) and drive T&I remediation improvements. * Lead ... cross-functional collaboration and influencing executive decision-making. * Expertise in OCC , FRB, FFIEC, and other financial regulatory requirements, including… more