- Federal Reserve System (Minneapolis, MN)
- …in the Consumer Affairs section. Consumer Affairs examiners help to supervise state member banks for compliance with federal consumer protection laws and ... CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer compliance and CRA supervisory events of more complicated and larger supervised… more
- Federal Reserve System (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 System (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 - Consumer Compliance ** . These individuals… more
- Federal Reserve System (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...Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners… more
- Federal Reserve System (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
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER /ANALYST II - 79010820 Date: Jul 1, 2024 Location: FT LAUDERDALE, FL, US, 33309 The State Personnel System is an E-Verify employer. For more ... No: 832194 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER /ANALYST II - 79010820 Pay Plan: Career Service Position Number: 79010820… more
- Federal Reserve System (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 ... Responsibilities:** + Participates on point-in-time examination/inspection teams, as an examiner -in-charge (EIC) of examinations/inspections, and/or as a member … more
- Federal Reserve System (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 ... risk area(s). + Participates on point-in-time examination/inspection teams, as an examiner -in-charge (EIC) of examinations/inspections, and/or as a member of… more
- Federal Reserve System (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
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …Authority (the "Authority" (https://www.ctpaidleave.org/) ) is looking for a Private Plan Examiner to review and monitor employer compliance with the Authority's ... may also be assigned to review and monitor other compliance related activities. The Private Plan Examiner ...from work to care for themselves or a family member . Selection Plan For current state employees, salary calculations… more
- Federal Reserve System (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
- Air National Guard Units (St. Paul, MN)
- …Responsibilities Major Duties: This is not an all-inclusive list A MOBILE EQUIPMENT DRIVER EXAMINER , WG, 5701, 10, 1. Serves as the chief test control and examining ... for this position. Applicants who are not currently a member of the MN Air National Guard must be...employment with the federal government as permitted by law, regulation , Presidential order or other authority. Suitability is dependent… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- Federal Reserve System (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./Lead Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC compliance ...Leads development and delivery of training programs for broad examiner groups resulting in improved staff retention and job… more
- Ventura County (Ventura, CA)
- …Area. Ventura County is a "general law" county, governed by a five- member , elected-by-district Board of Supervisors. The Supervisors appoint a County Executive ... and federal laws regarding land use, and commercial and environmental regulation . RMA includes five divisions: Environmental Health, Planning, Building &Safety, Code… more
- Federal Reserve System (San Francisco, CA)
- …for everyone. The Supervision + Credit group is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... to join its LISCC IT Team and be a member of the national LISCC IT Team. Do you...Leads development and delivery of training programs for broad examiner groups resulting in improved staff retention and job… more
- Federal Reserve System (Charlotte, NC)
- …Opportunity** The Large Financial Institutions Supervision (LFIS) unit of the Supervision, Regulation & Credit (SRC) Department has an immediate opening for Vice ... DST Lead is also responsible for ensuring team members' compliance with Unit, Department, Reserve Bank and System policies...concerns through participation in local meetings. + Be a member of SRC's senior leadership team, contributing to the… more
- MyFlorida (Tampa, FL)
- …. Requisition No: 832323 Agency: Office of Financial Regulation Working Title: FINANCIAL SPECIALIST - 43004529 Pay Plan: ... SPECIAL NOTES: Four (4) years of professional examination, regulatory or compliance work experience relating to securities dealers, investment advisers, financial… more
- National Association of Insurance Commissioners (Kansas City, MO)
- …. This includes conducting reviews of state work products to ensure compliance with Financial Regulation Standards and providing guidance, training, and ... of insurers, and supporting NAIC's Accreditation Program. We are looking for a team member who would enjoy working for an organization that strives every day to… more
- Umpqua Bank (Glendale, CA)
- …as appropriate. + May approve/disapprove BC loan advances and paydowns + Demonstrates compliance with all bank regulations for assigned job function and applies to ... be gained through coursework and on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations,… more