- Federal Reserve Bank (Minneapolis, MN)
- …under the CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer compliance and CRA supervisory events of more complicated and larger ... related experience + Examiner (exempt) - 4+ years of significant consumer compliance experience. Commission preferred. + Strong written, verbal, and… more
- 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
- Huntington National Bank (Minnetonka, MN)
- …under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth knowledge ... Description Responsible for developing and maintaining various aspects of the Compliance pillar framework including development, maintenance and oversight of the… more