- State of Indiana (Indianapolis, IN)
- …laws and regulations concerning financial institutions such as the Indiana Uniform Consumer Credit Code and Title 28. The job description is not designed ... financial system. Role Overview: The Bank and Credit Union Examiner will assist in examining...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance:… more
- PNC (Philadelphia, PA)
- …and have an opportunity to contribute to the company's success. As a Field Examiner within PNC's Business Credit organization, you will be based in/around ... position. **Preferred Skills** Budget Management, Business Administration, Corporate Finance, Credit Decisions, Financial Accounting, Financial Management,… more
- Federal Reserve Bank (Minneapolis, MN)
- …of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the Community ... Bank of Minneapolis' Graduate Intern Program (Program) in Supervision, Regulation, and Credit (SRC) is intended to introduce Graduate students to the Banking… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... status of financial service providers or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision… more
- State of Minnesota (St. Paul, MN)
- …examination of non-depository financial institutions, with a primary focus on consumer credit lenders, student loan servicers, debt management, and debt ... **Working Title: Assistant Examiner Non-Depository** **Job Class: Financial Institutions...Federal Regulations; and acting properly in their roles as consumer credit lenders, student loan servicers, debt… more
- JPMorgan Chase (Tampa, FL)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... If so, this is the team for you! As a **Commercial LC Documents Examiner ** within the Trade & Working Capital team at JPMorganChase, you will be responsible… more
- State of Indiana (Indianapolis, IN)
- …of consumers. This position reports directly to the Deputy Director of the Consumer Credit . Salary Statement: The salary for this position traditionally starts ... Financial Licensing Analyst Date Posted: Dec 4, 2025...risk management systems and adjust the examination scope accordingly. Consumer Credit : + Perform various examination duties… more
- SMBC (Jersey City, NJ)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...scenario generation frameworks** used for CCAR/DFAST stress testing and Credit Loss provisioning (CECL/IFRS9). The role will design, implement,… more
- Federal Reserve Bank (Atlanta, GA)
- …our mission of promoting the stability and efficiency of the US economy and financial system. Your work will affect the economy of the Southeast, the United States, ... District of the Federal Reserve System, including state-chartered member banks, financial and bank holding companies, foreign banking organizations and designated… more
- JPMorgan Chase (Wilmington, DE)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... mandates successful completion of enhanced screening, including criminal and credit background checks, before starting employment and annually thereafter. **Job… more
- SMBC (Jersey City, NJ)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...to handle tasks with minimal supervisions 8. Certified Fraud Examiner (CFE) is preferred, though not mandatory SMBC's employees… more
- SMBC (Jersey City, NJ)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO) **In this role, you will:** +… more
- U-Haul (Des Moines, IA)
- …cell phone plans, hotels and more + LifeLock identity theft protection + Savvy consumer -wellness programs - from health-care tips to financial wellness + Dave ... Ramsey's SmartDollar Program + U-Haul Federal Credit Union membership Area Field Manager Primary Responsibilities include: + Work with small businesses within your… more
- City of New York (New York, NY)
- …the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background ... Mental Hygiene, Citywide Administrative Services, Finance, and Office of the Chief Medical Examiner , among others. The AIG will be expected to play a leadership role… more