- 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 ... **Job:** **Accounting and Finance* **Organization:** **Division of Banks* **Title:** * Consumer Protection Examiner I (Depository Institutions)* **Location:**… 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 - ... this role. **Job:** **Accounting and Finance* **Organization:** **Division of Banks* **Title:** * Consumer Protection Examiner I (Non-Depository - Consumer … 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 - ... **Job:** **Accounting and Finance* **Organization:** **Division of Banks* **Title:** * Consumer Protection Examiner I (Non-Depository - Mortgage)* **Location:**… more
- Sedgwick (Columbus, OH)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Examiner - Consumer **PRIMARY PURPOSE** **:** To analyze reports claims, ... first party property, casualty and/or medical reimbursement claims based on multiple /additional coverage and/or programs as defined by client-specific program. +… more
- Federal Reserve System (Atlanta, GA)
- …in fair lending examinations to assess compliance with the Equal Credit Opportunity Act (ECOA) and Fair Housing Act (FHA), evaluating supervised ... redlining, Unfair or Deceptive Acts or Practices (UDAP), and consumer complaints. Applicants may be considered at _Associate_ ,...formal schools and through on-the-job training. + Serve in Examiner in Charge (EIC) role (possibly with focus on… 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 ... conducting IT and Cybersecurity examinations of Massachusetts state-chartered banks and credit unions as well as non-depository licensees. *About the Division:* As… more
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Risk Management ... conducting financial safety and soundness examinations in Massachusetts state-chartered banks or credit unions. *About the Division:* As an employee of the Division… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you will be based in ... for improvement if necessary.Such reports are utilized by Portfolio Management and/or Credit Approval Committee to verify and/or determine the credit worthiness… more
- Federal Reserve System (Atlanta, GA)
- …You will report to the director of examinations. **We are hiring at multiple levels depending on experience. Commission is highly preferred.** We are a _hybrid_ ... or Accounting degree or related field. **Experience:** Experience in loan review and credit review, or other specialties, is a plus. Commission is highly preferred.… more
- Synchrony (Stamford, CT)
- …drive new Strategy buy-in and facilitate informed decisions. + Serve as leader for Consumer Bank Credit and Fraud as needed. + Perform other duties and/or ... key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development… more
- Walmart (Bentonville, AR)
- …of financial products and services (ie, money transfers, lending, prepaid access, credit cards, etc.) + Proactively identify consumer financial protection risks ... consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and Financial Services… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- … credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... examinations of service providers, including service providers which operate multiple sites, involving the participation of multiple ...children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans… more
- State of Colorado (Denver, CO)
- …there is no need to reapply. This announcement may be used to fill multiple vacancies. The Department of Regulatory Agencies (DORA) is dedicated to preserving the ... committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA values and promotes diversity, supporting a… more
- The Walt Disney Company (Lake Buena Vista, FL)
- Responsible for various quality control reviews of new deposit and consumer loan accounts offered to members and system changes made to key data points of existing ... accounts to ensure accuracy, consistency, and compliance with credit union policies, regulatory guidelines, and contractual terms. Responsible for quality assurance… more
- State of Colorado (Denver, CO)
- …+ Questions Department Information This announcement may be used to fill multiple vacancies. The Department of Regulatory Agencies (DORA) is dedicated to preserving ... committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA values and promotes diversity, supporting a… more
- Nelnet (Columbus, OH)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...or a similar major. Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. **EXPERIENCE:** 1. 5+… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... conducting and supervising complex criminal investigations. 2. Professional experience managing multiple operations and supervising staff. 3. Strong written and oral… more