• Commissioned Bank Examiner

    Federal Reserve System (St. Louis, MO)
    …Reserve Bank of St. Louis Our Consumer Affairs team is looking for commissioned Bank Examiners to join the team. You will evaluate the degree to which ... banking organizations are complying with applicable consumer protection laws and regulations. You will work onsite...the St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You… more
    Federal Reserve System (04/17/24)
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  • Consumer Affairs Bank

    Federal Reserve System (Little Rock, AR)
    **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to join our team of Bank Examiners in our Little Rock ... branch. Candidates without an examiner commission that have bank compliance or...a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess… more
    Federal Reserve System (05/14/24)
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  • Consumer Compliance Examiner

    Federal Reserve System (Minneapolis, MN)
    …+ Complete Federal Reserve System schools and training modules to progress to commissioned examiner status. + Safeguard equipment, sensitive data, and other ... **Company** Federal Reserve Bank of Minneapolis Welcoming, mission-driven, and prestigious are...performance in meeting community credit needs under the CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer more
    Federal Reserve System (06/11/24)
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  • Large Bank Examiner , Retail Credit…

    Federal Reserve System (Charlotte, NC)
    …Large Financial Institutions Supervision (LFIS) unit has an immediate opening for a Large Bank Examiner , focusing on retail credit risk management. A Large ... Bank Examiner supports the Central Bank...Economics, Business, or related field. Master's degree preferred. + Commissioned Examiner or willingness to obtain … more
    Federal Reserve System (06/10/24)
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  • Sr. Examiner /Sr. Risk Specialist…

    Federal Reserve System (San Francisco, CA)
    …compliance management system across a very large and complex organization. We prefer a Commissioned Examiner via the Fed's Board of Governor's program or is ... **Company** Federal Reserve Bank of San Francisco We are the San...Right now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners...willing to become commissioned via our program. Are you ready take your… more
    Federal Reserve System (05/31/24)
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  • Examiner - Consumer Compliance

    Federal Reserve System (San Francisco, CA)
    …aspects of evaluating a financial institution's compliance management system. We prefer a Commissioned Examiner via the Fed's Board of Governors' program or ... **Company** Federal Reserve Bank of San Francisco We are the Federal...country. Right now, our team is looking for an ** Examiner - Consumer Compliance** . These individuals… more
    Federal Reserve System (06/04/24)
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  • Large Bank Examiner /Senior…

    Federal Reserve System (Minneapolis, MN)
    Examiner credentials. An acceptable statement of financial interest is required. Commissioned examiner with experience in large financial institution credit ... effective implementation of statutes that inform and protect the consumer . This bank also works with other...as assigned. **Qualifications:** Bachelor's degree in a related field. Examiner : At least 4 years of financial services, banking… more
    Federal Reserve System (04/11/24)
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  • Senior Examiner - Consumer

    Federal Reserve System (San Francisco, CA)
    …deeply committed to the mission of the CRA and its goals. We prefer a Commissioned Examiner via the Federal Reserve Examiner Commissioning Program (or ... **Company** Federal Reserve Bank of San Francisco We are the Federal...Right now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners… more
    Federal Reserve System (06/10/24)
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  • Large Bank Examiner /Senior…

    Federal Reserve System (Minneapolis, MN)
    …as assigned. **Qualifications:** + **Bachelor's degree** in a related field. + Commissioned examiner with experience in large financial institution market risk ... effective implementation of statutes that inform and protect the consumer . This bank also works with other...management preferred. In lieu of examiner commissioning, specialized expertise in financial services with an… more
    Federal Reserve System (04/05/24)
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  • Large Bank Examiner /Senior…

    Federal Reserve System (Minneapolis, MN)
    …level of expertise in a financial services or other relevant specialty. + Commissioned examiner preferred. In lieu of examiner commissioning, specialized ... effective implementation of statutes that inform and protect the consumer . This bank also works with other...**Qualifications:** + Bachelor's degree in a related field. + Examiner : At least 4 years of financial services, banking… more
    Federal Reserve System (06/04/24)
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  • Examiner

    Federal Reserve System (Philadelphia, PA)
    …For this position the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...mastery of the skills and competencies required of a commissioned examiner . **Knowledge and Skills:** + Job… more
    Federal Reserve System (05/29/24)
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  • Senior Compliance Examiner , CG-570-13/14,…

    Federal Deposit Insurance Corporation (Raleigh, NC)
    …Of Confidential Financial Disclosure May Be Required. Must be a commissioned examiner . Minimum Background Investigation (MBI) required. Qualifications Qualifying ... bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and...service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or… more
    Federal Deposit Insurance Corporation (06/18/24)
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  • Senior Compliance Examiner , CG-570-13,…

    Federal Deposit Insurance Corporation (Atlanta, GA)
    …May Be Required. Minimum Background Investigation (MBI) required. Must be a commissioned examiner . Qualifications Qualifying experience may be obtained in the ... Reinvestment Act (CRA) examinations of insured depository institutions. Must be a commissioned examiner . Applicants must have met the qualification requirements… more
    Federal Deposit Insurance Corporation (06/12/24)
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  • Consumer Compliance Program Director

    Federal Reserve System (New York, NY)
    …record of leadership, innovative thinking, decision making, and strong execution. + Commissioned examiner and/or Examiner -in-Charge (EIC) experience strongly ... an understanding of and assessment of each firm's and/or bank 's consumer protection compliance management systems, as...preferred; candidate must be willing to enroll in examiner commissioning training upon acceptance of the position if… more
    Federal Reserve System (05/29/24)
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  • Examination Specialist (Compliance), CG-570-13/14

    Federal Deposit Insurance Corporation (Washington, DC)
    …of Depositor and Consumer Protection. Requirement: Applicant must be a commissioned Compliance Examiner in the FDIC or another organization with comparable ... can be found here. Requirement: Applicant must be a commissioned examiner in Compliance in the FDIC...Specialized experience is defined as experience performing and reviewing bank compliance with applicable consumer protection laws,… more
    Federal Deposit Insurance Corporation (06/15/24)
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  • Assistant Regional Director, CM-0570-00 (Chicago,…

    Federal Deposit Insurance Corporation (Chicago, IL)
    …highly sensitive or complex issues. Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with ... position is located in the Division of Depositor and Consumer Protection (DCP), Chicago Regional Office of the Federal...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
    Federal Deposit Insurance Corporation (06/18/24)
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  • Deputy Central Point of Contact

    Federal Reserve System (New York, NY)
    …record of leadership, innovative thinking, decision making, and strong execution. + Commissioned examiner and/or Examiner -in-Charge (EIC) experience strongly ... **Company** Federal Reserve Bank of New York Working at the Federal...supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial… more
    Federal Reserve System (05/21/24)
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  • Liquidity and Market Risk Specialist

    Federal Reserve System (New York, NY)
    **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more
    Federal Reserve System (06/19/24)
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  • Senior Auditor

    Wells Fargo (San Antonio, TX)
    …Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience with Issue Validation and ... Community & Small Business Banking Audit Team (CSBBAT) + Consumer Lending Audit Team (CLAT) + Corporate Risk (CR)...and Alcohol Policy to learn more. **Company:** WELLS FARGO BANK **Req Number:** R-369754-7 **Updated:** Fri Jun 21 02:09:22… more
    Wells Fargo (06/09/24)
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