- State of Nevada (NV)
- … Examiner (COE), Certified Credit Examiner (CCE), Certified Trust Examiner (CTE), Certified Consumer Compliance Specialist (CCCS), Certified ... FINANCIAL INSTITUTIONS EXAMINER 3 APPROXIMATE ANNUAL SALARY - $67,296.24 to...assignments are completed within established timeframes, and verifying licensee compliance with State and Federal laws and regulations. The… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... good judgement, are skills necessary to be an effective Compliance Examiner . Compliance Examiner...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… more
- MyFlorida (Opa Locka, FL)
- MV COMPLIANCE EXAMINER - 76005328 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 857522 Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76005328 Pay Plan: Career Service Position Number:… more
- First Horizon Bank (Nashville, TN)
- …of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of collateral and ... the assistance of an outside vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners to be onsite. + Complete a… more
- State of Georgia (Dekalb County, GA)
- Financial Examiner 1 for Dublin, GA Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70066/other-jobs-matching/location-only) Hot ... Apply for Job Share this Job Sign Up for Job Alerts Financial Examiner for District 4 (Dublin/Savannah) Division: Depository Job Summary: Under supervision, confirms… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial… more
- ProMedica Health System (Toledo, OH)
- …In addition, for 15 consecutive years, residents of Greater Toledo have named us the Consumer Choice Award winner in our market. In fact, we're the only hospital in ... of their designated state for which they are practicing in addition to compliance with any of the hospitals accrediting bodies. ACCOUNTABILITIES *All duties listed… more
- Wells Fargo (West Des Moines, IA)
- …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + ... an Emerging Risks & Initiatives Lead (Lead Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world's largest retailer. The ... AML Investigator, Specialty Compliance and Ethics role is critical to ensure that...Intelligence Unit and mitigate financial risk by conducting quality consumer investigations. **What you'll do ** **The selected hire… more
- American Express (Phoenix, AZ)
- …align with the institution's risk appetite, mitigate the risk of regulatory non- compliance and consumer harm, maintain alignment with peer practices, and ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... + 10+ years of experience in one or more areas of compliance , such as consumer , Anti-Money Laundering (AML), brokerage, wealth management, or trust. + 1+ years… more
- Highmark Health (Austin, TX)
- …+ 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
- SMBC (Jersey City, NJ)
- …accurate and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...FRM processes, including: + Commercial Banking Fraud Risk + Consumer Banking Fraud Risk + Trust and Investment Management… more
- American Express (New York, NY)
- …Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... fair lending laws and regulations. This position will ensure that compliance risks are adequately identified, assessed, and monitored. **Responsibilities:** +… more
- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Idaho Division of Human Resources (Boise, ID)
- …About the Agency : The Division of Professional and Occupational licenses provides consumer protection and public safety through its regulation of more than 250,000 ... position is a great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. This position will service the… more
- Idaho Division of Human Resources (Twin Falls, ID)
- …About the Agency : The Division of Professional and Occupational licenses provides consumer protection and public safety through its regulation of more than 204,000 ... position is a great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. This position will service the… more
- Diageo (NY)
- …deserve. Our ambition is to build the best performing, most trusted and respected Consumer Products Company in the world. To achieve these, we need the very best ... monitoring of an effective, risk based, agile and future forward ethics and compliance program. The program is focused on bringing to life our overall performance… more
- Wolters Kluwer (St. Cloud, MN)
- …training services to assist clients in their efforts to meet responsibilities under consumer compliance laws and regulations, including consumer protection ... regulatory agency, or as a consulting firm specializing in financial institution compliance + Demonstrated knowledge of consumer protection laws and regulations,… more
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