- 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 ... organizations in the country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** . These individuals help promote market efficiency and… 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 ... in the country. Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency and fairness… 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 ... in the country. Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency and fairness… 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 ... matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory... 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 ... and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of consumer … 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 (Little Rock, AR)
- …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...Examiners in our Little Rock branch. Candidates without an examiner commission that have bank compliance or… 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 Affairs team is looking for commissioned Bank...the St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You… 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 ... the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable… 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 ... Summary This position is located in the Division of Depositor and Consumer Protection, Atlanta, GA Field Office of the Federal Deposit Insurance Corporation and… 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
- 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 - ... consumer practices. Level of Work: Entry. Supervision Received: Direct from a Compliance Examiner Assistant Manager, Compliance Examiner Manager, 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; ... management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory… 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...compliance , Fair Lending, UDAP, and CRA + Regulatory examiner commission preferred + Advanced ability to perform independent… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Insurance Certified Financial Examiner Recruitment # 240612-4980AR-001 Location Hartford, CT Date Opened 6/14/2024 12:00:00 AM Salary $104,564 - $135,644/year* ... employees to fill the position of Insurance Certified Financial Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=4980AR&R1=undefined&R3=undefined) in Hartford, CT. Continue to Enjoy: +… more
- Federal Reserve System (Charlotte, NC)
- …Institutions Supervision (LFIS) unit has an immediate opening for a Large Bank Examiner , focusing on retail credit risk management. A Large Bank Examiner ... one of more of the following: + Retail or Consumer Credit + Credit risk + Bank examinations or...candidate **Qualifications:** + 5+ years of experience as an examiner or in the financial services industry. + Experience… 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 and ... + Handles records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:** + **Bachelor's… 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 and ... + Handles records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:** + Bachelor's… more
- State of Colorado (Denver, CO)
- …related field; + Certified Public Accountant (CPA) license; + Certified Fraud Examiner (CFE); + Demonstrated experience ensuring compliance by conducting ... Financial/Credit Examiner II: DORA/Division of Real Estate Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4537948) Apply Financial/Credit … 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 ... staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more