- Federal Reserve Bank (Boston, MA)
- … Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner , you will support the Federal Reserve Bank of ... necessary. We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we...placed into an appropriate level within the Federal Reserve Bank of Boston's Examiner job family. This… more
- Federal Reserve Bank (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 Bank (Dallas, TX)
- …in the FRBD. + Analyze policies, procedures, risk controls, and data related to consumer compliance examinations and CRA evaluations. + Develop work papers to ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...of Dallas (FRBD) is seeking a highly motivated **Assistant Examiner ( Consumer Affairs)** . Under direct oversight,… more
- Federal Reserve Bank (Dallas, TX)
- … Bank of Dallas (RB) is seeking a versatile and highly motivated experienced ** Examiner /Risk Specialist ( Consumer Affairs)** . You will be on a team that is ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...examiners. You will work with members of the entire Consumer Affairs team as required to meet the mandated… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner ( Compliance ), you will serve as a compliance examiner -in-charge (EIC) responsible for ... Information" below. Responsibilities As a National Bank Examiner / Bank Examiner ( Compliance ),...control and management of risk inherent in an institution's consumer compliance related activities. Plan, organize, and… more
- Federal Reserve Bank (Philadelphia, PA)
- …is intended primarily for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in ... of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five...examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices;… more
- Federal Reserve Bank (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
- Federal Reserve Bank (Richmond, VA)
- …a bank 's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank 's compliance with consumer ... lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore...within the past 12 months. + Please review the Bank 's Code of Conduct to ensure compliance … more
- Federal Deposit Insurance Corporation (Salt Lake City, UT)
- …above in the Federal service. Specialized experience is defined as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... position is located in the Division of Depositor and Consumer Protection (DCP), Salt Lake City, UT field office...of insured depository institutions. Candidates must be a Commissioned Compliance Examiner in the FDIC or another… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- … Bank Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will participate in the planning and conducting ... / Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will:...Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws,… 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/4716675) 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 Deposit Insurance Corporation (Dallas, TX)
- …or complex issues. Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable ... Summary There is one position located in the Division of Depositor and Consumer Protection, Dallas Regional Field Office of the Federal Deposit Insurance Corporation… more
- State of Colorado (Denver, CO)
- …bank operations, including internal auditing, accounting, risk management, compliance , and credit analysis/underwriting loans; + Demonstrated experience working ... bank operations, including internal auditing, accounting, risk management, compliance , and credit analysis/underwriting loans. 11 DORA Q11: Clearly describe and… more
- State of Massachusetts (Boston, MA)
- …and welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Principal Financial Examiner Recruitment # 241024-1160AR-001 Location Hartford, CT Date Opened 10/26/2024 12:00:00 AM Salary $99,570 - $127,418 annually Job Type ... a qualified individual for the position of Principal Financial Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1160AR&R1=&R3=) in Hartford, CT. AS A STATE EMPLOYEE,… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure… more
- Federal Reserve Bank (Dallas, TX)
- …who will provide leadership and direct oversight of first-line management for the consumer compliance business line in the Eleventh District. The AVP will ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...on committees and projects. **You Will:** + Oversee the consumer compliance business line, which supervises all… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit Planning +… more
- Federal Reserve Bank (San Francisco, CA)
- … departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner commission from a federal ... monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate...Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … more