- Federal Reserve Bank (San Francisco, CA)
- …as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required. + This position ... + Credit Group is responsible for the supervision and regulation of state member banks, bank holding...Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners… more
- Federal Reserve Bank (San Francisco, CA)
- …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 / Risk Specialist - Consumer Compliance **… more
- Federal Reserve Bank (Minneapolis, MN)
- …Supervision, Regulation , and Credit is responsible for supervising state member banks and bank holding companies within the Federal Reserve System's Ninth ... and recent graduates to fill an Assistant or Associate Examiner position in its Safety & Soundness business line...events of supervised institutions, focusing on the assessment of compliance risk and the adequacy of risk management systems… more
- Federal Reserve Bank (Minneapolis, MN)
- …Supervision, Regulation , and Credit is responsible for supervising state member banks and bank holding companies within the Federal Reserve System's Ninth ... of Minneapolis is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness… more
- Federal Reserve Bank (Atlanta, GA)
- …Consumer Affairs Community Banking Organizations Examination team, you will serve as a consumer compliance examiner . As an examiner , you will assist with the ... supervision of financial institutions (state member banks, financial holding companies, domestic and foreign owned...operating in a safe and sound manner and in compliance with applicable laws and regulations. You will report… more
- Federal Reserve Bank (Chicago, IL)
- …integrity, and responsibility. As part of its core mission, the Supervision & Regulation (S&R) Department of the Federal Reserve Bank of Chicago is responsible for ... The Large Financial Banking Organizations (LFBO) Division within the Supervision and Regulation (S&R) Department of The Federal Reserve Bank of Chicago is seeking… more
- 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 (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 (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
- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner Ill Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... to loan documentation and collateral, documenting exceptions and omissions. + Monitors compliance with bank policies and is the final authority on assignment of… more
- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner ll Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... to loan documentation and collateral, documenting exceptions and omissions. + Monitors compliance with bank policies and is the final authority on assignment of… more
- 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 ... 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
- Federal Reserve Bank (Minneapolis, MN)
- …Federal Reserve Bank of Minneapolis' Graduate Intern Program (Program) in Supervision, Regulation , and Credit (SRC) is intended to introduce Graduate students to the ... System. SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. This internship is a part of the… more
- MyFlorida (Tampa, FL)
- …. Requisition No: 844878 Agency: Office of Financial Regulation Working Title: FINANCIAL SPECIALIST - 43004916 Pay Plan: ... Four (4) or more years of professional examination, regulatory or compliance work experience relating to securities dealers, investment advisers, financial… more
- Federal Reserve Bank (San Francisco, CA)
- …The Supervision + Credit (S+C) group is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... **Requirements:** + Typically requires twelve or more years of relevant experience; examiner commission is desirable but not required. + Typically requires eight or… more
- Federal Reserve Bank (Richmond, VA)
- …national, regional, and international economy, monetary policy, banking and financial regulation , and financial markets, and contributing to the high priority ... and on issues concerning monetary policy, bank and financial regulation , and financial markets. + Assist in the preparation...review the Bank's Employee Code of Conduct to ensure compliance with conflict of interest rules and personal investment… more
- Federal Reserve Bank (Richmond, VA)
- …regional, and international economy, monetary policy, banking and financial regulation , and financial markets, and contributing to high priority initiatives ... Bank officials on issues concerning monetary policy, bank and financial regulation , financial markets, and regional and urban economics; collaborate to formulate… more
- Federal Reserve Bank (St. Louis, MO)
- …function to ensure the appropriate level of integrated supervision for each state member bank. + Manage and guide the professional development of staff, including ... 10+ years of experience in the banking industry and/or regulation to develop the knowledge, experience and judgment to...experience managing teams or leading projects + Requires an Examiner Commission issued by the Board of Governors or… more
- Federal Reserve Bank (Minneapolis, MN)
- …people (ideally in a financial institution or regulatory agency). + Examiner commission with advanced consumer compliance supervisory experience preferred. ... a growing economy and stable financial system that works for everyone. Supervision, Regulation and Credit (SRC) plays a critical role in the Bank's core mission… more
- Federal Reserve Bank (San Francisco, CA)
- …The Supervision + Credit group (S+C) is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... unit is responsible for assessing applications and notifications filed by state member banks, bank and financial holding companies, savings and loan holding… more