- 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 ... to progress throughout the organization. Role Overview: The Financial Examiner for Consumer Credit for the Indiana Department of Financial … more
- 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 Band and Credit Union Examiner will assist in examining...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance:… more
- Banc of California (Santa Ana, CA)
- …and retail credit types. Analysis will include a verification of financial analysis including global cash flow and repayment sources that help define asset ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- State of Michigan (MI)
- …vehicle finance companies, money transfer services, payday lenders, and other consumer financial services companies. Working individually and collaboratively as ... Financial Institution Examiner 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5100632)...an individual to work in public service as an Examiner in the Office of Consumer Finance.… 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
- Federal Reserve Bank (Richmond, VA)
- …Federal Reserve System, examining personnel may not participate on an examination of a financial institution or affiliate if the examiner was employed by the ... **About the Opportunity** The Richmond Fed Supervision, Regulation, and Credit (SRC) department is now hiring for our 2026...two differing aspects, safety and soundness (assessing a bank's financial performance and risk to the FDIC insurance fund)… more
- Federal Reserve Bank (Washington, DC)
- …Credit Union Administration, Office of the Comptroller of the Currency, and the Consumer Financial Protection Bureau, as well as chairperson of the State ... Training. The Executive Secretary is responsible for facilitating the Council's interagency examiner training program and ensuring it is managed in a manner… more
- New York State Civil Service (New York, NY)
- …with the Department's executive management team, Office of General Counsel and Consumer Protection and Financial Enforcement Division in the final resolution ... NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent...assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * Overseeing the… more
- PNC (Pittsburgh, PA)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital… more
- SMBC (New York, NY)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... a regulator, bank or law firm. Prior experience with financial services regulator or completion of examiner ...financial services risk management. Expertise in model risk, credit risk, market risk, liquidity risk and or operational… more
- Wells Fargo (Minneapolis, MN)
- …management or leadership experience **Desired Qualifications:** + Experience auditing consumer compliance regulations applicable to large-scale financial ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… 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...and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists… 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
- U-Haul (Council Bluffs, 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
- Citizens (Johnston, RI)
- …freely and objectively, in line with Institute of Internal Auditors and Examiner standards. Experience during the program NOTE: THIS INTERNSHIP PROGRAM BEGINS MAY ... function at Citizens and insight into the inner workings of a large financial institution. You'll experience a variety of hands-on, impactful projects, gain exposure… more