- Federal Reserve System (Atlanta, GA)
- …can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly ... positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with...formal schools and through on-the-job training. + Serve in Examiner in Charge (EIC) role (possibly with focus on… more
- Federal Reserve System (Little Rock, AR)
- …Rock branch. Candidates without an examiner commission that have bank compliance or lending experience (CRA, Fair Lending , Truth in Lending ) may ... in Little Rock, Arkansas and report to a Supervisory Examiner . As an Examiner , you will travel...Act examinations. + Assess compliance with fair lending , lending , deposit, and multiple … more
- State of Massachusetts (Boston, MA)
- …of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - Mortgage Examinations ... welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or… more
- Federal Reserve System (St. Louis, MO)
- …and Community Reinvestment Act examinations. + Assess compliance with fair lending , lending , deposit, and multiple other consumer protection laws ... work onsite in the St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You will travel approximately 50 days per year,… more
- Federal Reserve System (New York, NY)
- …with specific consumer protection laws and regulations at state member banks, including Fair Lending laws, the Community Reinvestment Act (CRA), and Unfair or ... Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer Compliance Supervising Examiner , you will be… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)...(if applicable). + Demonstrated ability solving complex problems involving multiple facets and variables in non-standardized situations. + Superior… more
- Nelnet (Columbus, OH)
- …relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, ... economic crime or a similar major. Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. **EXPERIENCE:** 1. 5+ years of online… more