- State of Massachusetts (Boston, MA)
- …of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - Consumer ... and Finance* **Organization:** **Division of Banks* **Title:** * Consumer Protection Examiner I ( Non -Depository - Consumer Finance-Money Services)*… more
- State of Massachusetts (Boston, MA)
- …is currently accepting applications for the Consumer Protection Examiner I position in the Non -Depository Institution Supervision - Mortgage Examinations ... **Accounting and Finance* **Organization:** **Division of Banks* **Title:** * Consumer Protection Examiner I ( Non -Depository - Mortgage)* **Location:**… 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 - ... role. **Job:** **Accounting and Finance* **Organization:** **Division of Banks* **Title:** * Consumer Protection Examiner I (Depository Institutions)*… more
- Federal Reserve System (Little Rock, AR)
- …+ Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws and regulations + Document findings on examination ... **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 lending experience… more
- Federal Reserve System (St. Louis, MO)
- …You will evaluate the degree to which banking organizations are complying with applicable consumer protection laws and regulations. You will work onsite in the ... St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You...compliance with fair lending, lending, deposit, and multiple other consumer protection laws and regulations + Document… more
- State of Massachusetts (Boston, MA)
- …the Organization:_* The Division of Insurance ("DOI") administers the Commonwealth's insurance consumer protection laws through its regulation of the insurance ... service programs. * Recommend action to be taken in response to consumer complaints and non -compliance of insurance producers and others with insurance… more
- Federal Reserve System (Philadelphia, PA)
- …assessing consumer compliance risk management program, compliance with applicable consumer protection laws and regulations, and performance under the CRA. ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...consumer compliance risk management program, compliance with applicable consumer protection laws and regulations, and performance… more
- State of Massachusetts (Boston, MA)
- …as non -depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs ... Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …Our mission at the State of Connecticut, Connecticut Insurance Department (CID) is consumer protection . The department carries out its mission by enforcing state ... Insurance Accredited Financial Examiner Hybrid Recruitment # 240326-4982AR-001 Location Hartford, CT...accuracy and completeness of financial audits, by signature, of non -association examinations. EXAMPLES OF DUTIES + Conducts or leads… more
- State of Massachusetts (Boston, MA)
- …as non -depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs ... Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Risk Management… more
- State of Connecticut, Department of Administrative Services (New Britain, CT)
- …OF JOB CLASS (NATURE OF WORK) In the Department of Energy and Environmental Protection and Office of Consumer Counsel this class is accountable for independently ... Utilities Examiner 2 Recruitment # 240423-6491AR-001 Location New Britain, CT Date Opened 4/24/2024 08:46:00 AM Salary $97,141 - $124,310/year Job Type Open to… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ; + Facilitate the stability of the financial ... policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring, exams,… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... Puerto Rico. **Your role as a Community Banks Associate Examiner :** In your role as a Community Bank Organization...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection . + Facilitate the stability of the financial ... **Your role as Strategy, Operations and Special Assignments Supervising Examiner :** As a Supervising Examiner in the...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... in the Second District. **Your role as an LFBO DST Institutional Supervision Supervising Examiner :** This role is on the Dedicated Supervisory Team (DST) of a large… more
- Walmart (Bentonville, AR)
- …may consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and Financial ... Services Compliance ("FSC") Consumer Protection and Anti-Fraud team as an...V, and TILA/Reg Z within large/medium sized financial institutions, non -bank financial institutions and/or within a state or federal… more
- State of Colorado (Denver, CO)
- …is committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA values and promotes diversity, ... and monitors insurance companies in Colorado ensuring their solvency for the protection of policyholders. The Financial Examinations work unit exists to preserve a… more
- State of Colorado (Denver, CO)
- …is committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA values and promotes diversity, ... Preferred Qualifications: + Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and/or Certified Internal Auditor (CIA); + Demonstrated state… more