- Federal Deposit Insurance Corporation (Chicago, IL)
- …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), Chicago Regional Office, of the Federal...and provides support in the areas of the Division's Compliance Examination Program. Additional selections may be made from… 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
- 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 ... matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory...of findings to the Federal Reserve System stakeholders and senior bank management. + Assess compliance risk… 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 (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. Senior Examiner : Substantial related experience (6 years) in financial ... effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and...$122,000 - $147,000( Examiner ) and $128,000- $160,000 - $191,000( Senior Examiner ). Salary offer will be based… 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...of related work experience in specialty area required. + ** Examiner Senior :** Bachelor's Degree and 10+ years… more
- Federal Reserve System (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner :** **At least 6 years of experience** in banking ... Examiner :_** $99,000 - $122,000 - $147,000 Annually. **_Salary Range for_** ** Senior Examiner :** $128,000- $160,000 - $191,000 Annually. Salary offer will be… 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
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As a Senior Field Examiner within PNC's ABL Field Exam organization, you will be ... collateral on the Borrowing Base Certificates. Ensures that the Borrowing Base is in compliance and being managed per the terms and conditions stipulated in the Loan… more
- State of Nevada (NV)
- … Examiner (COE), Certified Credit Examiner (CCE), Certified Trust Examiner (CTE), Certified Consumer Compliance Specialist (CCCS), Certified ... the primary responsibility of this position will be to serve as a lead, senior Examiner that oversees day-to-day activities in the examination of financial… more
- PNC (IL)
- …respected, valued and have an opportunity to contribute to the company's success. As a Senior Field Examiner within PNC's ABL Field Exam organization, you can be ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… 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
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... companies headquartered in Puerto Rico. **Your role as a Community Banks Associate Examiner :** In your role as a Community Bank Organization (CBO) Associate … 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 ... Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising Examiner , you will… more
- Walmart (Bentonville, AR)
- …AR and 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...cross-functional teams within a matrix environment + Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE),… more
- Federal Reserve System (San Francisco, CA)
- …on fintech, financial inclusion, climate risk, and banking. Are you passionate about consumer protection? Consumer compliance supervisors help promote market ... **Sr. Manager, Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a...Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk… more
- Highmark Health (Parkersburg, WV)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more