- Federal Reserve System (Little Rock, AR)
- …+ Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws and regulations + Document findings on examination ... **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 lending experience… more
- Federal Reserve System (St. Louis, MO)
- …You will evaluate the degree to which banking organizations are complying with applicable consumer protection laws and regulations. You will work onsite in the ... St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You...compliance with fair lending, lending, deposit, and multiple other consumer protection laws and regulations + Document… more
- Federal Reserve System (Philadelphia, PA)
- …assessing consumer compliance risk management program, compliance with applicable consumer protection laws and regulations, and performance under the CRA. ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...consumer compliance risk management program, compliance with applicable consumer protection laws and regulations, and performance… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ; + Facilitate the stability of the financial ... policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring, exams,… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Walmart (Bentonville, AR)
- …may consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and Financial ... Services Compliance ("FSC") Consumer Protection and Anti-Fraud team as an...V, and TILA/Reg Z within large/medium sized financial institutions, non -bank financial institutions and/or within a state or federal… more
- State of Colorado (Denver, CO)
- …is committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA values and promotes diversity, ... Preferred Qualifications: + Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and/or Certified Internal Auditor (CIA); + Demonstrated state… more