- Federal Reserve System (New York, NY)
- …Reinvestment Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer ... and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of consumer … more
- Federal Reserve System (San Francisco, CA)
- …not maintain an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and ... organizations in the country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** . These individuals help promote market efficiency and… more
- Federal Reserve System (St. Louis, MO)
- …experience + 5+ years relevant work experience + Safety and Soundness or Consumer Compliance examiner commission, or commensurate supervisory experience. + ... of St. Louis The Supervisory Learning Consultant will use examiner knowledge to lead discussions with System partners to...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve System (Little Rock, AR)
- …the operations of a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to...Examiners in our Little Rock branch. Candidates without an examiner commission that have bank compliance or… more
- Federal Reserve System (St. Louis, MO)
- …the operations of a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs team is looking for commissioned Bank...the St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …of examination. Researches controversial, sensitive, and complex topics related to compliance examination matters and consumer protection laws and regulations; ... position is located in the Division of Depositor and Consumer Protection (DCP), Chicago Regional Office, of the Federal...and provides support in the areas of the Division's Compliance Examination Program. Additional selections may be made from… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …of examination. Researches controversial, sensitive, and complex topics related to compliance examination matters and consumer protection laws and regulations; ... position is located in the Division of Depositor and Consumer Protection (DCP), Kansas City Regional Office, of the...and provides support in the areas of the Division's Compliance Examination Program. Additional selections may be made from… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply Compliance Examiner 1-4 Salary $3,186.00 - ... vacancies may be filled from this recruitment as a Compliance Examiner , 1, 2, 3,or 4 depending...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… more
- Federal Reserve System (Philadelphia, PA)
- …of various sizes and complexity. An examiner conducts analyses, assesses compliance with laws and regulations, evaluates consumer compliance and ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA)… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4490111) Apply Compliance Examiner 1 Salary $3,186.00 - ... consumer practices. Level of Work: Entry. Supervision Received: Direct from a Compliance Examiner Assistant Manager, Compliance Examiner Manager, or… more
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; ... management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory… more
- Federal Reserve System (Minneapolis, MN)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and ... covering USB's management of core business lines, primarily focused on payments and consumer banking. The candidate is expected to use the knowledge and results from… more
- Federal Reserve System (Cleveland, OH)
- …Serve as examiner -in-charge or lead risk specialist on reviews of consumer compliance , and related activities. May participate on national horizontal reviews ... awareness of issues, trends, and topical areas relevant to consumer compliance and related areas. Provides for...compliance , Fair Lending, UDAP, and CRA + Regulatory examiner commission preferred + Advanced ability to perform independent… more
- Federal Reserve System (Minneapolis, MN)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and ... + Handles records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:** + **Bachelor's… more
- Federal Reserve System (Atlanta, GA)
- …work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit Opportunity Act (ECOA) and Fair Housing ... underwriting, pricing, redlining, Unfair or Deceptive Acts or Practices (UDAP), and consumer complaints. Applicants may be considered at _Associate_ , _Examiner_ or… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 828720 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST ... Closing Date: 05/11/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) FINANCIAL EXAMINER /ANALYST II FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST I - 43001869 Date: May 2, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more ... No: 827654 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST I - 43001869 Pay Plan: Career Service Position Number: 43001869… more
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection. ... **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ,...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve System (Kansas City, MO)
- …the Supervision and Legal Divisions to incorporate safety and soundness, consumer compliance /Community Reinvestment Act, and legal/policy factors into ... staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more