Occ jobs in Phoenix, AZ

Join our growing team of Advanced Practice Providers with Banner Health in Phoenix, Arizona! Banner Health, a Top 5 Large Health System and one of the country’s premier non-profit health care networks is expanding its team of Advanced Practice Providers in Phoenix,...

 ...Knowledge of federal laws, rules, and regulations, to include PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. What sets you apart: ~4+ years of fraud data and/or analytics experience. ~ Experience... 

 ...related, or business control design activities. Knowledge of federal laws, rules, regulations, and applicable guidance to include OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. What sets you apart: Experience working complex... 

 ...years of experience in documentation or preparation of technical materials, executive presentations, project management + Knowledge of OCC Heightened Standards requirements preferred + Knowledge of procedural tracking packages and other related programs preferred +... 

 ...guidance, including but not limited to: letters, bulletins, manuals, handbooks, proposals, and statements from the Federal Reserve, OCC, and CFPB. What sets you apart: * Experience performing Compliance Risk Management at a large, complex financial institution, including... 

 ...competing priorities. What sets you apart: + Experience with the financial industry and related markets, regulatory bodies (i.e., OCC , FRB , CFPB , FDIC and FINRA ) and current industry events and trends. + Deep knowledge of risk assessment, audit... 

 ...experience is a plus * Experience from a Category III Financial Institution or Bank Holding Company is a plus * Experience from OCC, SEC, FDIC, Federal Reserve or Consumer Financial Protection Bureau is a plus **Qualifications** Salary Range: $80,000.00 to $155... 

 ...Information Systems Auditor, and CISSP - Certified Information Systems Security Professional + Knowledge of FINRA, SEC, MSRB, FRBNY and OCC rules and regulations + Experience with operating in a highly matrixed environment + Excellent communication and presentations... 

 ...departmental initiatives. + Supports and engages, as appropriate, in discussions with relevant regulators (e.g. Federal Reserve, OCC , CFPB , FDIC ) on the business regulatory Risk control program and results. + Oversees Risk and/or quality control... 

 ...applicable to investments and trading activities for agency and trust accounts of a National Bank including Prudent Investor regulations and OCC Parts 9 and 12 + Expert knowledge of overseeing the activities of a Bank trading desk, including Best Execution, Trading with... 

 ...THE OPPORTUNITY?** This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the implementation of OCC's Heightened Standards and Basel's Three Lines of Defense governance model, supporting the development and operation of City National... 

 ...management, including intraday liquidity management, liquidity stress testing and resolution planning, liquidity requirements under Reg YY, OCC bulletins and Federal Reserve SR letters; + Possessing knowledge and experience executing proactive risk management strategies,... 

 ...loan products. + Non—retail credit risk expertise in collections, allowances, counterparty and investments. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to effectively manage multiple projects on time and on budget... 

 ...experience in financial compliance analyst ~ Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC ~ BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution ~ Seasoned experience in completing... 

 ...Arizona location. Excellent opportunity for an experienced BC Occupational Medicine Physician to join our highly trained team! Our Occ Health Provider will perform clinical Occupational Health Services, demonstrating competence in the evaluation and treatment of... 

 ...Sitting: Continuous + Standing: Occasional + Walking: Occasional + Moving safely in confined spaces: Occasional + Lifting/Carrying (under 25 lbs.): Occasional + Lifting/Carrying (over 25 lbs.): Never + Squatting: Occasional + Bending: Occ... 

 ...agreements with all ship & rail lines Dispatching & scanning software provided. Agent referral bonus program MUST have experience!! Occ Accident Insurance $175 per month | Health, dental, vision & life Ins. Available $35 monthly fee for ELD provided by KEEPTRUCKIN.... 

 ...multiple areas of regulatory compliance, including risks and issues related to consumer protection and general banking regulations of the OCC , FRB , CFPB , FINRA and other federal, state and local regulations and laws + Self-motivated with ability to work... 

 ...such as DFA Swap Dealer, Volcker and FINRA, SEC and NASD rules. * Experience working with financial industry regulators, including OCC, FRB, and FINRA * Deep knowledge of risk assessment, audit methodology, and audit execution * Demonstrated proficiency in technology... 

 ...+ Maintain proper information/documentation and records related to the Bank’s vendors for both internal and external audits using OCC and FFIEC guidelines as a reference. + Ensure that contract terms comply with legal requirements, policies and standards +...