- Federal Reserve System (Little Rock, AR)
- …team of Bank Examiners in our Little Rock branch. Candidates without an examiner commission that have bank compliance or lending experience (CRA, Fair ... a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations....+ 5+ years of experience in examination or related bank compliance in areas such as the… more
- Federal Reserve System (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 ...the St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You… more
- Federal Reserve System (Minneapolis, MN)
- …under the CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer compliance and CRA supervisory events of more complicated and larger ... + Assist in analyzing supervised institution's performance in complying with consumer compliance laws, regulations, and regulatory policies. + Communicate,… more
- Federal Reserve System (San Francisco, CA)
- …be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required. + This ... Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** ....Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … more
- Federal Reserve System (San Francisco, CA)
- …not maintain an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and ... country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** ....Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … more
- Federal Reserve System (San Francisco, CA)
- …not maintain an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and ... Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** ....Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … 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 a Consumer ... an understanding of and assessment of each firm's and/or bank 's consumer protection compliance management... Examiner , you will be responsible for evaluating consumer complaints that have been submitted to Federal Reserve… 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 ... an understanding of and assessment of each firm's and/or bank 's consumer protection compliance management...bank supervision, with strong organizational skills and judgment. Consumer Compliance experience and commission preferred. +… more
- 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 's supervision...in one of more of the following: + Retail or Consumer Credit + Credit risk + Bank examinations… more
- Federal Reserve System (Minneapolis, MN)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:**… more
- Federal Reserve System (Minneapolis, MN)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies ... **Company** Federal Reserve Bank of Minneapolis The open role will have...records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:**… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and...Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... sensitive bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations, and… more
- Regions Bank (Charlotte, NC)
- …and reports the status and direction of credit risk within the assigned consumer or small business portfolios. The Examiner identifies risk direction drivers, ... careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses… more
- Federal Reserve System (New York, NY)
- …departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection;… 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...the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Bank (FRB), the Office of Comptroller of the Currency… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4543687) Apply Compliance Examiner 1 Salary $3,186.00 - ... the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Bank (FRB), the Office of Comptroller of the Currency...Level of Work: Entry. Supervision Received: Direct from a Compliance Examiner Assistant Manager, Compliance … 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...+ Expert knowledge of regulations, procedures, and practices of bank examination, well rounded compliance supervisory or… 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. ... **Company** Federal Reserve Bank of New York Working at the Federal...**Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ,… more
- Federal Reserve System (Kansas City, MO)
- …the Supervision and Legal Divisions to incorporate safety and soundness, consumer compliance /Community Reinvestment Act, and legal/policy factors into ... Hybrid work structure with 50% in-office requirement. Preferred + Bank examiner commission from federal or state...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more