- Office of the Comptroller of the Currency (Chicago, IL)
- …Bank Supervision/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner /Bank Examiner ( Consumer Compliance Lead Expert), ... Summary As an NBE/BE ( Consumer Compliance Lead Expert), you will provide advice and support to bank supervision functions in consumer compliance (eg,… 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 (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 (Billings, MT)
- …to any duty location to meet management needs. Candidates selected for the Mid-Career Compliance Examiner position at the FDIC will be placed in an appointment ... will be separated from the FDIC. As a condition of employment, Mid-Career Compliance Examiner must sign an agreement acknowledging the requirements outlined… more
- State of Maine, Bureau of Human Resources (Gardiner, ME)
- Consumer Credit Examiner - Multiple Vacancies Gardiner , Maine , United States | Accounting, Business & Finance | Full-time Apply by: May 28, 2024 Apply with ... 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
- Federal Reserve System (Philadelphia, PA)
- …of various sizes and complexity. An examiner conducts analyses, assesses compliance with laws and regulations, evaluates consumer compliance and ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA)… 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 (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 ... covering USB's management of core business lines, primarily focused on payments and consumer banking. The candidate is expected to use the knowledge and results from… 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
- 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
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 828720 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST ... Closing Date: 05/28/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) FINANCIAL EXAMINER /ANALYST II FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER… 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. ... **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ,...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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 ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Office of the Illinois State Treasurer (Springfield, IL)
- JOB OPPORTUNITY ANNOUNCEMENT Position Title: Unclaimed Property Examiner Division: Unclaimed Property Union: AFSCME Location: Springfield, Illinois Salary: $54,036 - ... to AFSCME Collective Bargaining Agreement Position Summary: The Unclaimed Property Examiner conducts examinations of books, documents or other materials relative to… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …the identification and management of bank supervision risk. MCBS/RRED: One position for Consumer Compliance and Asset Management risk areas. One position for IT, ... may be filled in alternative location. Responsibilities As a Supervisory National Bank Examiner /Bank Examiner (Risk Officer), you will Serve as an expert advisor… more
- PNC (IL)
- …and have an opportunity to contribute to the company's success. As a Senior Field Examiner within PNC's ABL Field Exam organization, you can be based across the PNC ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… more
- Walmart (Bentonville, AR)
- …AR and may consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and ... Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team...cross-functional teams within a matrix environment + Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE),… more