- State of Indiana (Columbus, IN)
- Financial Examiner : Consumer Credit Date Posted: Sep 22, 2025 Requisition ID: 465998 Location: Columbus, IN, US, 47201 Work for Indiana Begin a fulfilling career ... to progress throughout the organization. Role Overview: The Financial Examiner for Consumer Credit for the Indiana...in training to learn how to conduct examinations for compliance with state consumer lending and applicable… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... good judgement, are skills necessary to be an effective Compliance Examiner . Compliance Examiner...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… more
- State of Michigan (MI)
- …Financial Services (DIFS) is seeking an individual to work in public service as an Examiner in the Office of Consumer Finance. This position is an opportunity to ... Financial Institution Examiner 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5100632) Apply Financial Institution Examiner 9-12… more
- State of Indiana (Indianapolis, IN)
- …loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related ... to regulatory compliance with state and federal consumer credit...Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …employee of the Department of Banking? Are you interested in becoming a Principal Financial Examiner in the Consumer Credit division? If so, we encourage you to ... Principal Financial Examiner Recruitment # 251001-1160AR-001 Location Hartford, CT Date...and investigations of the financial entities regulated by the Consumer Credit division at the Department of Banking. ABOUT… more
- Federal Reserve Bank (Richmond, VA)
- …(assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- State of Massachusetts (Boston, MA)
- … service programs. * Recommend action to be taken in response to consumer complaints and non- compliance of insurance producers and others with insurance ... of Insurance ("DOI"), an Agency within the Office of Consumer Affairs and Business Regulation, administers the Commonwealth's insurance...to serve our citizens. *_About the Role:_* The Insurance Examiner II position reports to the Director of the… more
- State of Massachusetts (Boston, MA)
- …The Division of Insurance ("DOI"), an Agency within the Office of Consumer Affairs and Business Regulation, administers the Commonwealth's insurance consumer ... who purchase insurance products. The Division also investigates and responds to consumer inquiries and complaints, enforces state insurance laws and regulations, and… more
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including ...Thorough understanding of analyzing various types of commercial and consumer credits + Must be able to work successfully… more
- State of Massachusetts (Boston, MA)
- …The Division of Insurance ("DOI"), an Agency within the Office of Consumer Affairs and Business Regulation, administers the Commonwealth's insurance consumer ... who purchase insurance products. The Division also investigates and responds to consumer inquiries and complaints, enforces state insurance laws and regulations, and… more
- Wells Fargo (Minneapolis, MN)
- …management or leadership experience **Desired Qualifications:** + Experience auditing consumer compliance regulations applicable to large-scale financial ... and SCRA). + Proven track record leading complex audit engagements across consumer lending, horizontal programs, and compliance risk management. + Experience… more
- Capital One (Mclean, VA)
- …Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management + 15+ years of ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on… more
- Highmark Health (Austin, TX)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- KeyBank (Brooklyn, OH)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- SMBC (Jersey City, NJ)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Federal Reserve Bank (Washington, DC)
- …of the Council and member agencies, as identified by the Task Force on Consumer Compliance and the Council. 12. Community Reinvestment Act. The Executive ... Executive Secretary is responsible for facilitating the Council's interagency examiner training program and ensuring it is managed in...member agencies, as identified by the Task Force on Consumer Compliance and the Council. 13. Uniform… more
- Idaho Division of Human Resources (Twin Falls, ID)
- …About the Agency : The Division of Occupational and Professional Licenses provides consumer protection and public safety through its regulation of more than 250,000 ... position is a great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. This position will service the… more
- Bank of America (Charlotte, NC)
- …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... investigations with a strong emphasis on quality, timeliness, and compliance with regulatory standards. Responsibilities also include drafting Suspicious Activity… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... + 6+ years of experience in one or more areas of compliance , such as consumer , Anti-Money Laundering (AML), Fraud, brokerage, wealth management, or trust. + 1+… more
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