- Comerica (Farmington Hills, MI)
- …related rules and guidance (eg, FRB Supervision and Regulation Letters, CFPB bulletins, OCC Comptroller handbooks; OCC bulletins; FFIEC Guidance; etc.). Serve as ... members, including domestic partners and their children, can participate in medical , dental, and vision benefits, 401(k) and pension, income protection benefits… more
- Citigroup (Queens, NY)
- …the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency ( OCC ). The position will have a high level of visibility within the organization with ... of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank entities, including FR Y-9C, Call Report, and… more
- MTA (New York, NY)
- …interlocking's, maintenance monitoring. Interface with Operations Control Center ( OCC ) representatives coordinating all outage requests. DUTIES AND RESPONSIBILITIES ... Orders and General Notices for the Chiefs in the OCC + Create detailed maps utilizing AutoCAD/ GIS to...apply. If you seek a reasonable accommodation for a medical condition or disability, or for a religious practice… more
- Delta Air Lines, Inc. (Atlanta, GA)
- …in a complex real time environment in partnership with FOP and IFS scheduling, OCC Flight Control and SOM groups, OTD and other operational stakeholders + Develop ... mindset with an understanding of technology's role in the OCC and crew space with a proven ability to...maternity and parental leave + Comprehensive health benefits including medical , dental, vision, short/long term disability and life benefits… more
- American Express (Sunrise, FL)
- …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
- USAA (San Antonio, TX)
- …laws, rules, regulations, and applicable guidance to include: FCRA, Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE, HMDA/REG C, TILA/REG ... their physical, financial, and emotional wellness. These benefits include comprehensive medical , dental and vision plans, 401(k), pension, life insurance, parental… 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
- City National Bank (Charlotte, 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 (Jersey City, NJ)
- …broad range of matters under the banking and securities laws, including the SEC, FINRA, OCC , FRB, and FDIC, help resolve issues as they arise, and to provide advice ... matters, legislation, new product development, and documentation and in dealings with the OCC , SEC, FINRA and other US regulatory authorities. * Conduct research and… more
- Citigroup (New York, NY)
- …productive engagement model with critical regulators, including the Federal Reserve, OCC , FDIC, and International Regulators. The team proactively manages the ... working at a banking regulatory agency, such as the Federal Reserve, OCC , and FDIC. Working knowledge / familiarity with the International Regulatory Agencies… more
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