- 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 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
- Wells Fargo (Wilmington, DE)
- **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