- Federal Reserve Bank (Minneapolis, MN)
- …facts, researching regulatory requirements, and analyzing the institution's adherence with consumer compliance laws, regulations, and regulatory policies with a ... Knowledge of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will be responsible for supervisory oversight ... Examiner /Bank 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 Secrecy… more
- Federal Reserve Bank (Minneapolis, MN)
- …and managing people (ideally in a financial institution or regulatory agency). + Examiner commission with advanced consumer compliance supervisory experience ... collaborative environment. Job Summary: We are looking for a highly motivated Consumer Compliance Assistant Vice President (AVP). In this role, reporting to the… more