• Consumer Compliance Examiner

    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 (10/11/24)
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  • Examiner - Consumer

    Federal Reserve Bank (Salt Lake City, UT)
    …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 ** ....Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance more
    Federal Reserve Bank (11/15/24)
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  • Assistant Examiner ( Consumer

    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 (10/31/24)
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  • Consumer Compliance Examiner

    Federal Reserve Bank (Atlanta, GA)
    …regulations and CRA, including assessing compliance risk to evaluate community bank compliance management systems (CMS) programs. + Experienced in leading ... **Company** Federal Reserve Bank of Atlanta As an employee of the...**Summary:** Within the Supervision & Regulation (S&R) Division - Consumer Affairs Community Banking Organizations Examination team, you will… more
    Federal Reserve Bank (11/18/24)
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  • Examiner /Risk Specialist ( Consumer

    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
    Federal Reserve Bank (10/31/24)
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  • Examiner

    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 (11/24/24)
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  • BSA/AML Compliance Risk Supervising…

    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 (09/24/24)
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  • Federal Reserve Assistant Examiner Intern

    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 Reserve Bank (09/12/24)
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  • NBE/BE (LB Field Examiner ) with emphasis…

    Office of the Comptroller of the Currency (Minneapolis, MN)
    Bank Examiner / Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will conduct and assist in the supervision of ... Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will:...audits, or internal reviews to evaluate a financial institution's compliance activities (eg, consumer protection, Bank more
    Office of the Comptroller of the Currency (11/16/24)
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  • Compliance Examiner 1-4

    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 (10/22/24)
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  • Supervisory Examiner , CM-0570-00 (New…

    Federal Deposit Insurance Corporation (New York, NY)
    …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, New York Regional Field Office of the Federal Deposit Insurance… more
    Federal Deposit Insurance Corporation (11/16/24)
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  • Risk Management Examiner I (Credit Union…

    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 Massachusetts (10/18/24)
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  • VP, Senior Credit Review Examiner

    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
    Banc of California (10/11/24)
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  • Sr. Manager, Consumer Compliance

    Federal Reserve Bank (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...Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance more
    Federal Reserve Bank (11/14/24)
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  • Community Bank Monitoring Program Manager

    Federal Reserve Bank (New York, NY)
    …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... bank supervision programs for state member banks and bank holding companies. + Examiner commission is...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
    Federal Reserve Bank (11/13/24)
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  • Audit Manager - Consumer Compliance

    Bank of America (Dallas, TX)
    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
    Bank of America (09/25/24)
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  • AVP, Community & Regional Bank Supervision…

    Federal Reserve Bank (San Francisco, CA)
    bank supervisory practices and regulations related to applications, enforcement, and consumer compliance supervision. + Willing and able to travel an average ... passionate people leaders, with proven examination skills including an examiner commission. You will have the opportunity to apply...Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance more
    Federal Reserve Bank (11/14/24)
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  • Sr. Risk Specialist, Compliance - Large…

    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
    Federal Reserve Bank (10/18/24)
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  • Compliance Specialist - Sr

    Huntington National Bank (Columbus, OH)
    … examination under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . ... Bank 's system of record, performing preferential reviews on consumer extensions, validating board approval and acknowledgment packets, and maintaining adequate… more
    Huntington National Bank (09/13/24)
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  • Community Banks Central Point of Contact (CPC)

    Federal Reserve Bank (New York, NY)
    …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... **Company** Federal Reserve Bank of New York Working at the Federal...Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for… more
    Federal Reserve Bank (11/09/24)
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