- Federal Reserve Bank (San Francisco, CA)
- …in the country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency ... System or other federal banking agency is required for Senior Examiner role. If one does not...Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …practices). MCBS/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner /Bank Examiner ( Consumer Compliance Lead Expert), ... Summary CLOSING DATE EXTENDED TO 1/10/2025 As an NBE/BE ( Consumer Compliance Lead Expert), you will provide...subject matter experts and specialists and Bank Supervision Policy senior subject matter experts. Provide leadership to examiners and… more
- Federal Reserve Bank (Atlanta, GA)
- …find balance. **Summary:** Within the Supervision & Regulation (S&R) Division - Consumer Affairs Community Banking Organizations Examination team, you will serve as ... the central point of contact for all compliance -related matters; including complaints, applications activity, and events scheduling. Build a good relationship with… more
- Federal Reserve Bank (Philadelphia, PA)
- …is intended primarily for positions within the Safety and Soundness and Consumer Compliance (CC)/Community Reinvestment Act (CRA) business lines in Supervision, ... a point in time supervisory event team, as an Examiner in Charge (EIC) of a supervisory event, and/or...with applicable laws and regulations. + Assesses financial organizations' consumer compliance risk management program, compliance… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …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 Division of Depositor and Consumer Protection Dallas Region, in the Dallas, TX field office and provides support… more
- Office of the Comptroller of the Currency (New York, NY)
- …position include: Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will...activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision New York,… 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 ... An examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and communicates findings… more
- State of Indiana (Indianapolis, IN)
- …upward adjustment based on the relevant experience and skillset of the applicant. Senior examiner positions can exceed $80,000 based on experience and abilities. ... loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; ... FRS management, legal staff, and policymakers across agencies. **Your role as Corporate Compliance Risk Lead Examiner :** + Participate in large scope supervisory… more
- State of Indiana (Indianapolis, IN)
- …overnight travel), primarily in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on previous relevant ... classification levels that are based on experience and skills. Senior examiner positions are available for those...Credit: + Perform various examination duties related to regulatory compliance with state and federal consumer credit… more
- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can be based in ... 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
- Federal Reserve Bank (Richmond, VA)
- …(assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- Federal Reserve Bank (San Francisco, CA)
- …of the LISCC program. Right now, the RST has a fantastic opportunity for a ** Sr . Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC ... and testing, risk assessments and responsibilities of the board of directors and senior management. + Strong understanding of compliance risks and controls… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... activity. **Your role as Operational Risk and Resilience Lead Examiner :** + Participate in the planning and execution of...the team. + Present supervisory findings/issues to staff and senior management within the FRS and management at supervised… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... firms **.** **Your role as an Institutional Supervision Lead Examiner :** The successful candidate will have a proven record...well as present any key divergent views to the senior stakeholders for final review and approval. + Coordinate… more
- Huntington National Bank (Columbus, OH)
- …under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth knowledge ... Description Responsible for developing and maintaining various aspects of the Compliance pillar framework including development, maintenance and oversight of the… more
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 32 **Function:** Advisory **Area of Interest:** **State:** IL ... a career in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance ... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner , advisor,… more
- KPMG (Washington, DC)
- **Business Title:** Director, Consumer Compliance **Requisition Number:** 118205 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- Iowa State University (IA)
- Position Title: Senior Internal Auditor Job Group:Professional & Scientific Required Minimum Qualifications:Bachelor's degree and 5 years of related experience ... as Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Management Accountant, or Certified Information Systems Auditor.… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... work; interpreting and presenting results of analyses and recommendations to senior management + Ensure adherence to data management/data governance regulations and… more