- Federal Reserve Bank (Salt Lake City, UT)
- …not maintain an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and ... organizations in the country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** . These individuals help promote market efficiency and… more
- 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 (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 (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
- Office of the Comptroller of the Currency (Minneapolis, MN)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will conduct and assist in the supervision ... 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
- 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 (New York, NY)
- …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 (DCP), New York Regional Office of the Federal Deposit Insurance… more
- MyFlorida (Pensacola, FL)
- SENIOR COMPLIANCE ANALYST (HSMV COMPLIANCE EXAMINER )- 76002897 Date: Nov 21, 2024 The State Personnel System is an E-Verify employer. For more information ... Requisition No: 841898 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR COMPLIANCE ANALYST (HSMV COMPLIANCE EXAMINER )- 76002897 Pay Plan:… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 1/Trainee (NY HELPS) - 79022, 15252, 15455, 79129, 15254, 15465, 79021 Occupational ... Avenue City Albany State NY Zip Code 12210 Minimum Qualifications The Medicaid Eligibility Examiner / Trainee title is part of the NYS HELP program. For the duration… 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
- New York State Civil Service (Buffalo, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (NY HELPS) - 79355 Occupational Category Other Professional Careers Salary Grade 14 ... 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
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (NY HELPS) - 79681 Occupational Category Other Professional Careers Salary Grade 14 ... 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
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (NY HELPS) - 79246, 79263, 79611 Occupational Category Other Professional Careers ... 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
- MyFlorida (Tallahassee, FL)
- …investigating, analyzing, or auditing financial data within the banking, insurance, consumer finance or securities industry compliance , supervision of ... FINANCIAL EXAMINER /ANALYST I - 43001742 Date: Nov 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… 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
- Robert Half Accountemps (Grand Rapids, MI)
- Description We are offering a long-term contract employment opportunity for a Claims Examiner -Lost Time in Jersey City, New Jersey. This role is within the insurance ... all aspects of workers compensation lost time claims. As a Claims Examiner -Lost Time, you will be responsible for maintaining strong customer relations throughout… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Field Unit Examiner (Director Financial Services Program 1, SG-31) Occupational Category Other Professional ... business and technology, commerce, computer information systems, computer science, consumer sciences, criminal justice, cyber security, econometrics, economics, finance,… more