• Examiner - Consumer Compliance

    Federal Reserve Bank (Salt Lake City, UT)
    …an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and candidate will be ... + Credit Group is responsible for the supervision and regulation of state member banks, bank holding...country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** . These individuals… more
    Federal Reserve Bank (11/15/24)
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  • Examiner

    Federal Reserve Bank (Philadelphia, PA)
    …southern New Jersey, and Delaware. SRC is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies (BHCs), savings ... (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner ...status is highly preferred, it is not required. An examiner participates as a member of a… more
    Federal Reserve Bank (11/24/24)
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  • Safety & Soundness Examiner /Senior…

    Federal Reserve Bank (Minneapolis, MN)
    …MT. Supervision, Regulation , and Credit is responsible for supervising state member banks and bank holding companies within the Federal Reserve System's Ninth ... for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in...its Safety & Soundness business line in the Supervision, Regulation , and Credit Division. We are looking to fill… more
    Federal Reserve Bank (11/02/24)
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  • Community and Regional Bank Examiner Senior…

    Federal Reserve Bank (Minneapolis, MN)
    …Supervision, Regulation , and Credit is responsible for supervising state member banks and banks holding companies within the Federal Reserve System's Ninth ... for financial professionals to fill an Information Technology (IT) Examiner position in its Safety & Soundness business line...its Safety & Soundness business line in the Supervision, Regulation , and Credit Division. We are seeking individuals who… more
    Federal Reserve Bank (11/02/24)
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  • Tax Examiner I

    State of Colorado (Lakewood, CO)
    Tax Examiner I Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4729590) Apply  Tax Examiner I Salary $51,924.00 Annually Location Lakewood, ... 1 year anniversary! Description of Job The Taxation Division promotes voluntary compliance with all tax laws through information, education, assistance and customer… more
    State of Colorado (11/16/24)
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  • Financial Examiner /Analyst II

    MyFlorida (Fort Lauderdale, FL)
    FINANCIAL EXAMINER /ANALYST II - 79000797 Date: Oct 30, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 840312 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER /ANALYST II - 79000797 Pay Plan: Career Service Position Number: 79000797… more
    MyFlorida (11/14/24)
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  • Bank Examiner

    Federal Reserve Bank (Richmond, VA)
    …balance. **About the Opportunity** The Federal Reserve Bank of Richmond's Supervision, Regulation and Credit Department (SRC) is hiring to fill multiple openings for ... field of focus, ensuring safe and sound operations and compliance with applicable laws and regulations. + Plan and...examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate… more
    Federal Reserve Bank (10/29/24)
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  • Quality Control (QC) Examiner

    Federal Reserve Bank (Richmond, VA)
    …balance. **About the Opportunity** The Federal Reserve Bank of Richmond's Supervision, Regulation and Credit Department has an exciting opportunity to join the ... business line as a Community and Regional Examination Support Team (CREST) Examiner /Analyst. The CRSS team is responsible for helping to ensure the safety… more
    Federal Reserve Bank (10/29/24)
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  • Financial Examiner /Analyst II

    MyFlorida (Tallahassee, FL)
    …. Requisition No: 836693 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - ... FINANCIAL EXAMINER /ANALYST II - 43001165 Date: Nov 23, 2024...Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY OFFICE OF INSURANCE REGULATION BUREAU: LIFE & HEALTH FINANCIAL OVERSIGHT CITY: TALLAHASSEE… more
    MyFlorida (11/23/24)
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  • Federal Reserve Assistant Examiner Intern

    Federal Reserve Bank (Richmond, VA)
    …a great place to work! **About the Opportunity** The Richmond Fed Supervision, Regulation , and Credit (SRC) department is now hiring for our 2025 Summer Internship ... SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. Supervision is completed from two differing… more
    Federal Reserve Bank (09/12/24)
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  • CRSB Examiner -CBO

    Federal Reserve Bank (Chicago, IL)
    …The CRSB Examiner uses knowledge to lead and serve as Examiner -In-Charge (EIC) or a member of a full scope point-in-time examination/inspection ... As part of its core mission, the Supervision & Regulation (S&R) Department of the Federal Reserve Bank of...**Your Responsibilities** + Participate and serve effectively as an Examiner -In-Charge (EIC) to ensure the successful completion of an… more
    Federal Reserve Bank (09/07/24)
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  • Financial Examiner /Analyst I

    MyFlorida (Tallahassee, FL)
    …. Requisition No: 841499 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST I - ... FINANCIAL EXAMINER /ANALYST I - 43001742 Date: Nov 19, 2024...REGISTRATION CITY: TALLAHASSEE COUNTY: LEON The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and… more
    MyFlorida (11/20/24)
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  • BSA Examiner

    Federal Reserve Bank (Kansas City, MO)
    …supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of ... Fed can mean for you (http://www.kansascityfed.org/careers/benefits/) ). **What Makes an Examiner successful?** Are you an inquisitive, analytical person who enjoys… more
    Federal Reserve Bank (11/22/24)
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  • Employees' Retirement System Examiner 2,…

    New York State Civil Service (Albany, NY)
    …Agency State Comptroller, Office of the Title Employees' Retirement System Examiner 2, SG-12(NYHELPS) Occupational Category Clerical, Secretarial, Office Aide Salary ... of the Civil Service Law.70.1 Transfer:For 70.1 transfer to Employees' Retirement System Examiner 2, SG-12, you must have one year of permanent competitive, or… more
    New York State Civil Service (10/25/24)
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  • Consumer Compliance Examiner /Sr…

    Federal Reserve Bank (Atlanta, GA)
    …you can truly 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… more
    Federal Reserve Bank (11/18/24)
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  • Employees' Retirement System Examiner 2…

    New York State Civil Service (Albany, NY)
    …Comptroller, Office of the Title Employees' Retirement System Examiner 2 (Temporary/Hourly)Item#08367(23) Occupational Category Clerical, Secretarial, Office Aide ... York State and Local Retirement System Law, policy, and regulation .* Perform adjustments involving complex mathematical equations.* Determine benefit...due to changes in the law.* Review and prepare member cases related to the New York State &… more
    New York State Civil Service (10/29/24)
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  • Auditor - Supervision & Regulation (OIG)

    Federal Reserve Bank (Washington, DC)
    Auditor - Supervision & Regulation (OIG) - R024754 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... economy, efficiency, effectiveness, equity, and ethics; internal control assessments; compliance reviews to determine adherence to applicable laws, regulations, or… more
    Federal Reserve Bank (10/09/24)
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  • Auditor - Supervision and Regulation (OIG)

    Federal Reserve Bank (Washington, DC)
    Auditor - Supervision and Regulation (OIG) - R024768 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... economy, efficiency, effectiveness, ethics, and equity; internal control assessments; compliance reviews to determine adherence to applicable laws, regulations, or… more
    Federal Reserve Bank (10/09/24)
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  • Sr. Risk Specialist, Compliance - Large…

    Federal Reserve Bank (San Francisco, CA)
    …for everyone. Supervision + Credit (S+C) is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... for a **Sr. Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC compliance ...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate… more
    Federal Reserve Bank (10/18/24)
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  • Compliance and Operational Risk Testing…

    USAA (Plano, TX)
    …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
    USAA (10/18/24)
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