- Federal Reserve Bank (St. Louis, MO)
- …the operations of a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to...office or Little Rock, AR branch. Candidates without an examiner commission that have bank compliance or… more
- State of Maine, Bureau of Human Resources (Gardiner, ME)
- Consumer Credit Examiner - Multiple Vacancies Gardiner | Accounting, Business & Finance | Full-time Apply by: Oct. 3, 2024 Apply with Linkedin Apply Department ... qualifications: A four (4) year combination of experience and/or education in consumer credit field, eg, compliance , economic, legal, paralegal or accounting… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply Compliance Examiner 1-4 Salary $3,186.00 - ... vacancies may be filled from this recruitment as a Compliance Examiner , 1, 2, 3,or 4 depending...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …position include: Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance ... Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will participate in the planning and conducting of examinations… more
- Idaho Division of Human Resources (Boise, ID)
- Building Plans Examiner - DOPL Posting Begin Date: 2024/09/03 Posting End Date: 2024/12/08 Category: Building & Safety Sub Category: Code Enforcement Work Type: Full ... Salary: 32.88 Pay Rate Type: Hourly Description Building Plans Examiner Applications will be accepted through 4:59 PM MST...great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. BEST… more
- Federal Reserve Bank (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
- State of Indiana (Indianapolis, IN)
- …loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related ... to regulatory compliance with state and federal consumer credit...Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance… more
- State of Indiana (Indianapolis, IN)
- … Consumer Credit: + Perform various examination duties related to regulatory compliance with state and federal consumer credit laws and regulations. + ... Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance... Examiner -In-Charge (EIC) to evaluate the degree of compliance with governing statutes and regulations. + Serve as… more
- MyFlorida (West Palm Beach, FL)
- MV COMPLIANCE EXAMINER - 76005325 1 Date: Sep 9, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76005325 1 Pay Plan:...within the Bureau of Dealer Services. This position investigates consumer complaints filed against mobile home, recreational vehicle and… more
- Federal Reserve Bank (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
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 831749 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST ... Closing Date: 09/29/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) FINANCIAL EXAMINER /ANALYST II FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... resolution, and monitoring and analysis. **Your role as Liquidity Risk Supervising Examiner :** The LISCC Liquidity Program (LP) program focuses on evaluating the… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 - 79265, 79194 Occupational Category Other Professional Careers Salary Grade 14 ... care services; works with social services program areas; determines eligibility for a consumer assisted program in a hospital or other health care facility; provides… more
- Federal Reserve Bank (Richmond, VA)
- …(assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- New York State Civil Service (Buffalo, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (NY HELPS) - 79354 Occupational Category Other Professional Careers Salary Grade 14 ... year or more of permanent or contingent-permanent, competitive service as a Medicaid Eligibility Examiner 2 (G14), OR a NYS employee with one year or more of… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a CRA/FL Compliance Policy Specialist, you will plan and direct activities associated with identifying risks and developing/providing guidance on policy ... issues affecting the compliance process that relates to CRA and FL (including...examiners, senior management, bankers, trade associations, external partners, and consumer and community groups rely for addressing complex CRA… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (NY HELPS) - 15369,15404,15226 Occupational Category Other Professional Careers Salary ... year or more of permanent or contingent-permanent, competitive service as a Medicaid Eligibility Examiner 2 (G14), OR a NYS employee with one year or more of… more
- State of Indiana (Indianapolis, IN)
- Financial Examiner Date Posted: Sep 4, 2024 Requisition ID: 448683 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the State of ... investors and maintain confidence in the securities market. A financial examiner with the Indiana Securities Division performs on-site inspections of registered… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... (FBOs) in the Second District. **Your role as an Institutional Supervision Lead Examiner :** This role is on the Dedicated Supervisory Team (DST) covering a portfolio… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist:** As a Market Risk...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more