- 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 ... is also necessary. We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we will also consider candidates with… more
- Federal Reserve Bank (Dallas, TX)
- …in the FRBD. + Analyze policies, procedures, risk controls, and data related to consumer compliance examinations and CRA evaluations. + Develop work papers to ... Federal Reserve Bank of Dallas (FRBD) is seeking a highly motivated **Assistant Examiner ( Consumer Affairs)** . Under direct oversight, the Assistant Examiner… more
- Federal Reserve Bank (Dallas, TX)
- …Reserve Bank of Dallas (RB) is seeking a versatile and highly motivated experienced ** Examiner /Risk Specialist ( Consumer Affairs)** . You will be on a team that ... comprised of commissioned examiners. You will work with members of the entire Consumer Affairs team as required to meet the mandated examination schedules. You will… more
- Federal Deposit Insurance Corporation (Salt Lake City, UT)
- …above in the Federal service. Specialized experience is defined as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... position is located in the Division of Depositor and Consumer Protection (DCP), Salt Lake City, UT field office...of insured depository institutions. Candidates must be a Commissioned Compliance Examiner in the FDIC or another… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply Compliance Examiner 1-4 Salary $3,186.00 - ... vacancies may be filled from this recruitment as a Compliance Examiner , 1, 2, 3,or 4 depending...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… 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 ... Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will participate in the planning and conducting of examinations… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …/Bank Examiner ( Compliance ), you will serve as a compliance examiner -in-charge (EIC) responsible for applying examination techniques to determine a ... and assesses the control and management of risk inherent in an institution's consumer compliance related activities. Plan, organize, and conduct meetings with… more
- Idaho Division of Human Resources (Boise, ID)
- Building Plans Examiner - DOPL Posting Begin Date: 2024/09/03 Posting End Date: 2024/12/08 Category: Building & Safety Sub Category: Code Enforcement Work Type: Full ... Salary: 32.88 Pay Rate Type: Hourly Description Building Plans Examiner Applications will be accepted through 4:59 PM MST...great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. BEST… 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
- 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
- Federal Deposit Insurance Corporation (Dallas, TX)
- …or complex issues. Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable ... Summary There is one position located in the Division of Depositor and Consumer Protection, Dallas Regional Field Office of the Federal Deposit Insurance Corporation… more
- Federal Reserve Bank (Minneapolis, MN)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and ... + Handles records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:** + **Bachelor's… more
- State of Massachusetts (Boston, MA)
- …and welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
- State of Colorado (Denver, CO)
- Financial/Credit Examiner III: DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4700852) Apply Financial/Credit ... Examiner III: DORA/Division of Banking Salary $6,138.00 - $7,970.00...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- State of Colorado (Denver, CO)
- Financial/Credit Examiner I: DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4706954) Apply Financial/Credit ... Examiner I: DORA/Division of Banking Salary $5,050.00 - $6,565.00...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Principal Financial Examiner Recruitment # 241024-1160AR-001 Location Hartford, CT Date Opened 10/26/2024 12:00:00 AM Salary $99,570 - $127,418 annually Job Type ... a qualified individual for the position of Principal Financial Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1160AR&R1=&R3=) in Hartford, CT. AS A STATE EMPLOYEE,… 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
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (NY HELPS) - 79266, 79082 Occupational Category Other Professional Careers Salary ... year or more of permanent or contingent-permanent, competitive service as a Medicaid Eligibility Examiner 2 (G14), OR a NYS employee with one year or more of… 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 ... in the Second District. **Your role as an Institutional Supervision Supervising Examiner :** This role is on the Dedicated Supervisory Team (DST) covering large… 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 ...Thorough understanding of analyzing various types of commercial and consumer credits + Must be able to work successfully… more