- Federal Reserve Bank (St. Louis, MO)
- **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to join our team of Bank Examiners in our St. Louis, MO ... office or Little Rock, AR branch. Candidates without an examiner commission that have bank compliance or...a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess… more
- Federal Reserve Bank (Atlanta, GA)
- …and industry issues through communications and industry literature. **Qualifications:** + . Bank Examination + . Examiner commissioning strongly preferred + . ... **Company** Federal Reserve Bank of Atlanta As an employee of the... Examiner : Two or more years + Sr. Examiner : 5 or more years commissioned experience… more
- Federal Reserve Bank (New York, NY)
- …varying information and perspectives succinctly and persuasively to stakeholders. + Commissioned examiner and/or Examiner -in-Charge (EIC) experience ... **Company** Federal Reserve Bank of New York Working at the Federal...supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …highly sensitive or complex issues. Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with ... position is located in the Division of Depositor and Consumer Protection (DCP), Dallas Regional Office of the Federal...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
- Grant Thornton LLP (New York, NY)
- …in a similar consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or ... + Proven technical ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and … more
- Grant Thornton LLP (New York, NY)
- …practice + Proven technical ability handling compliance issues + RCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB ... Root Cause Analysis, Reporting, and Issue Validation + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and … more