- 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 (San Francisco, CA)
- …not maintain an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and ... in the country. Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency and fairness… more
- State of Nevada (NV)
- … Examiner (COE), Certified Credit Examiner (CCE), Certified Trust Examiner (CTE), Certified Consumer Compliance Specialist (CCCS), Certified ... FINANCIAL INSTITUTIONS EXAMINER 3 APPROXIMATE ANNUAL SALARY - $60,635.52 to...the specialty area; coordinates team members' on-the-job training; ensures compliance with established procedures for collecting and correlating information… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Depository Institution Supervision - Consumer ... Protection and Outreach Unit. This role will be conducting consumer protection and compliance examinations in Massachusetts...more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - ... more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance...histories, and perform analyses on data collected to determine compliance with state and federal consumer protection… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - ... more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance...histories, and perform analyses on data collected to determine compliance with state and federal consumer protection… 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 (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
- State of Massachusetts (Boston, MA)
- … service programs. * Recommend action to be taken in response to consumer complaints and non- compliance of insurance producers and others with insurance ... **Accounting and Finance* **Organization:** **Division of Insurance* **Title:** *Insurance Examiner II - Consumer Services Unit* **Location:**… more
- Federal Deposit Insurance Corporation (Monroe, NJ)
- …the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable… 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
- 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
- Office of the Comptroller of the Currency (Mclean, VA)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Retail Credit, you will conduct and assist in the supervision ... objectives. Large Bank Supervision McLean, VA Responsibilities As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis… 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
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech ... non-depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education...more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Examine the IT… more