Latest Occ jobs in New York, NY - JobisJob United States Mobile

44 Occ Jobs in New York, NY

Anti-Money Laundering Analyst Partnership Employment - New York, NY, United States - OCC BSA exam, OCC MLR, BSA risk assessment, BSA audit, or BSA system validation, etc. 2 days ago
Corporate Banking Quality Control Unit VP Bank of China USA - , NY, United States Job Description The incumbent will implement and maintain all aspects of business procedures under the guidance of the Bank’s Risk Governance Framework (RGF) and OCC’s Heightened Standards. S/he 3 days ago
Internal Audit, Executive Director - Capital Planning (Finance and CMO) Morgan Stanley - New York, United States ., Basel III Endgame, etc.) and relevant FRB and OCC regulatory requirements are adequately scoped into audits, risk assessments and reviews • Coach and support team in identifying the most appropriate between $160,000 and $250,000 per year 3 days ago
Settlements Vice President Social Capital Resources - New York, NY, United States a group and/or leading a team Experience using Bank of NYC, Access Edge, OCC, DTCC reporting system, CFM, ADP, Phase 3, Fail Monitor, Stream Report Writer, a plus Series 99 7 days ago
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Compliance Officer - Risk Assessment QUANTEAM - North America (RAINBOW PARTNERS Group) - New York, NY, United States teams and communicate effectively with stakeholders at all levels. - Familiarity with general rules and regulations, including those of FED, OCC, NYDFS, SEC, FINRA. - In-depth knowledge of corporate 2 days ago
Cards PPNR Model Development Lead, Director: FP&A Sr. Group Manager - Tampa Citi - New York, United States during reviews with senior management, model validation, Citi's business and functional teams, internal/external audit, and regulatory agencies (e.g., Fed, OCC, FDIC) Qualifications: Minimum 10 years $170,000.00 - $300,000.00 5 days ago
Risk and Control Self-Assessment (RCSA) AVP/VP Bank of China USA - New York, NY, United States examination, including OCC examination, internal and external audits Support management reporting, including all ad-hoc tasks as they arise Job Requirements Bachelor’s degree is required; Master’s degree 2 days ago
Chief Compliance Officer, Broker-Dealer Simmons & Hanbury - , NY, United States the firm to implement regulatory change. Knowledge, Skills & Abilities Thorough understanding of FICC, OCC, MBSCC, SEC, FINRA. U.S. broker-dealer control requirements. Experience in working within a firm 21 days ago
FP&A Model Development S.V.P.- C14 Citi - New York, United States (e.g., Fed, OCC, FDIC) Partner with Citi's business leaders such that the development, implementation, and use of developed forecasting models, ensures the appropriate design and use Partner with Citi's $176,720.00 - $265,080.00 9 days ago
Senior Lead Counsel 2 - Bank Regulatory Lead Citi - New York, United States Federal Reserve, Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance (FDIC) regulations and requirements, including but not limited to, the Bank Holding Company Act and Regulation $170,000.00 - $300,000.00 8 days ago

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