- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner , you will support the Federal ... Deceptive Acts or Practices Act. The ability to engage senior management and the boards of directors of financial...necessary. We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we… more
- Federal Reserve Bank (Atlanta, GA)
- …find balance. **Summary:** Within the Supervision & Regulation (S&R) Division - Consumer Affairs Community Banking Organizations Examination team, you will serve as ... the central point of contact for all compliance -related matters; including complaints, applications activity, and events scheduling. Build a good relationship with… more
- Federal Reserve Bank (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner : At least six (6) years of experience** in financial ... systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and… more
- Federal Reserve Bank (San Francisco, CA)
- …on fintech, financial inclusion, climate risk, and banking. Are you passionate about consumer protection? Consumer compliance supervisors help promote market ... Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the.... Manager, Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- …position include: Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will...activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision Marlton, NJ… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; ... management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory… more
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including ...exam report within established guidelines and conducts meeting with Senior Management to present conclusions and findings. + Provides… more
- PNC (DE)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Asset Based Lending organization, you can be based ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… more
- Federal Reserve Bank (Richmond, VA)
- …(assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- Federal Reserve Bank (San Francisco, CA)
- …of the LISCC program. Right now, the RST has a fantastic opportunity for a ** Sr . Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC ... and testing, risk assessments and responsibilities of the board of directors and senior management. + Strong understanding of compliance risks and controls… more
- Huntington National Bank (Columbus, OH)
- …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
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance ... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner , advisor,… more
- KPMG (New York, NY)
- **Business Title:** Director, Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- Capital One (Wilmington, DE)
- …including, but not limited to: Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate, you will execute Compliance testing based on the ... 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II ( Senior … more
- Highmark Health (Pittsburgh, PA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... job is responsible for planning, designing, implementing, and maintaining the enGen Compliance Program and its related policies to ensure the business acts within… more
- McAfee, Inc. (San Jose, CA)
- **_Job Title:_** Senior Payments Manager, Fraud and Disputes - Remote **_Role Overview:_** The Senior Payments Manager, Fraud and Disputes with the Payments team ... reports on fraud trends, risk exposures, and mitigation strategies to senior management * Incident Response: Work closely with external payments partners… 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
- PNC (Clarendon Hills, IL)
- …of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. + Leads, plans and executes a branded ... Grows branch revenue through the acquisition and share-of-wallet growth of consumer and business households and by effectively leading eco-system partnerships .… more
- Walmart (Bentonville, AR)
- …Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations. The **Manager, Specialty Compliance and Ethics/AML ... is located at our main campus in Bentonville, Arkansas. Join the **Financial Services Compliance ** team to be a key leader in the Financial Intelligence Unit (FIU)… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** Reporting to the Head of US Compliance Examination Program, the Compliance Examination Manager is ... accountable for execution of the US Compliance Examination Plan established to ensure the company's ...the Role includes but not limited to: Commercial and consumer lending: Truth in Lending Act, Real Estate Settlement… more