- 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 ... policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of … more
- Federal Reserve System (New York, NY)
- …FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection;… 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 ** ....and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and… more
- Federal Reserve System (New York, NY)
- …(SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ... the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and counterparty credit… 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 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 (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 ... for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this...of core business lines, primarily focused on payments and consumer banking. The candidate is expected to use the… 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 ... will have responsibility for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this role will actively… 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 (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
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... Puerto Rico. **Your role as a Community Banks Associate Examiner :** In your role as a Community Bank Organization...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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
- Federal Reserve System (San Francisco, CA)
- …on fintech, financial inclusion, climate risk, and banking. Are you passionate about consumer protection? Consumer compliance supervisors help promote market ... **Sr. Manager, Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a...Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk… more
- Federal Reserve System (New York, NY)
- …quality of supervisory processes and products. **Your role as a Quality Management Supervising Examiner - Quality Assurance:** You will ensure QA activities are ... Management Framework and Quality Assurance Community of Practice. As a Quality Management Supervising Examiner , you will lead or participate in the development… more
- Federal Reserve System (St. Louis, MO)
- …experience + 5+ years relevant work experience + Safety and Soundness or Consumer Compliance examiner commission, or commensurate supervisory experience. + ... of St. Louis The Supervisory Learning Consultant will use examiner knowledge to lead discussions with System partners to...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …comprehensive understanding of the regulatory process. + Facilitate resolutions of consumer complaints. + Recommend disciplinary action against regulated entities as ... regulator for state-chartered banks and credit unions, securities, and consumer credit. Its mission is to protect users of...Assesses the ability and performance of management and the compliance and soundness of regulated entities; + Assesses … more