- State of Indiana (Indianapolis, IN)
- Financial Examiner : Consumer Credit Date Posted: Jan 8, 2025 Requisition ID: 453761 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a ... to progress throughout the organization. Role Overview: The Financial Examiner for Consumer Credit for the Indiana Department of Financial … more
- Federal Reserve Bank (Minneapolis, MN)
- …compliance officer experience, or related consumer banking or consumer financial services experience is preferred. + Assistant Examiner (non-exempt) - 0+ ... safe, sound, fair, and accessible banking system and stable financial markets. The Supervision, Regulation, and Credit ...meeting community credit needs under the CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer… more
- State of Indiana (Indianapolis, IN)
- …laws and regulations concerning financial institutions such as the Indiana Uniform Consumer Credit Code and Title 28. The job description is not designed ... as an Examiner -In-Charge of a variety of financial institutions, working directly with bank and credit...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance:… more
- Federal Reserve Bank (San Francisco, CA)
- … Compliance** . These examiners help promote market efficiency and fairness in consumer financial services. They enforce federal consumer protection laws ... and leads consumer compliance supervisory events at large and complex financial institutions in the SF Fed district's portfolio. + Leads examinations, develops… more
- Office of the Comptroller of the Currency (New York, NY)
- …equity lending, mortgage lending, credit card, auto or other consumer installment lending, consumer credit products/services, industry/market conditions, ... Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Retail Credit you...Government-issued charge card for business-related travel. File an OCC Financial Disclosure Form. Complete a financial disclosure… more
- Office of the Comptroller of the Currency (New York, NY)
- …equity lending, mortgage lending, credit card, auto or other consumer installment lending, consumer credit products/services, industry/market conditions, ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Retail Credit , you...Conducting examinations, audits, or internal reviews to evaluate a financial institution's retail credit activities (eg, home… more
- State of Massachusetts (Boston, MA)
- …be conducting financial safety and soundness examinations in Massachusetts state-chartered credit unions. *About the Division:* As an employee of the Division of ... as well as non-depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs… more
- Federal Reserve Bank (Denver, CO)
- …like you and supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety ... people working together to promote an inclusive and stable financial system, making a difference in local communities. We...Fed can mean for you_ ). **What Makes an Examiner successful?** Are you an inquisitive, analytical person who… more
- Federal Reserve Bank (Philadelphia, PA)
- …systems, and compliance with applicable laws and regulations. + Assesses financial organizations' consumer compliance risk management program, compliance with ... bank and savings and loan holding companies, and provides financial services to depository institutions and the federal government....Jersey, and Delaware. This job description is for the Examiner Job Family and is intended primarily for positions… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …MCBS/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner /Bank Examiner ( Consumer Compliance Lead Expert), you will: ... Identify and address areas of significant consumer compliance related risk in community, midsize, ...this position include: Leading exams or audits of a financial institution's compliance with consumer compliance rules… more
- Federal Reserve Bank (Minneapolis, MN)
- …of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the Community ... Bank of Minneapolis' Graduate Intern Program (Program) in Supervision, Regulation, and Credit (SRC) is intended to introduce Graduate students to the Banking… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …which, in part, prohibits them and their immediate families from accepting certain credit from State nonmember banks. All Financial Institution Examiners are ... located in the Division of Division of Depositor and Consumer Protection Dallas Region, in the Dallas, TX field...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- State of Indiana (Indianapolis, IN)
- … credit risk management systems and adjust the examination scope accordingly. Consumer Credit : + Perform various examination duties related to regulatory ... of Indiana's largest and most complex state-chartered banks and credit unions, including assessing financial performance, inherent...compliance with state and federal consumer credit laws and regulations. + Conduct… more
- State of Massachusetts (Boston, MA)
- …as well as non-depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs ... of Banks is currently accepting applications for the position of Licensing Examiner I in the Non-Depository Institution Supervision - Licensing Unit. This role… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …include: Conducting examinations, audits, or internal reviews to evaluate a financial institution's compliance activities (eg, consumer protection Bank Secrecy ... Summary As a National Bank Examiner /Bank Examiner (Large Bank Field ...Government-issued charge card for business-related travel. File an OCC Financial Disclosure Form. Complete a financial disclosure… more
- Federal Reserve Bank (Richmond, VA)
- …Federal Reserve System, examining personnel may not participate on an examination of a financial institution or affiliate if the examiner was employed by the ... **About the Opportunity** The Richmond Fed Supervision, Regulation, and Credit (SRC) department is now hiring for our 2025...two differing aspects, safety and soundness (assessing a bank's financial performance and risk to the FDIC insurance fund)… more
- Federal Reserve Bank (Dallas, TX)
- …the Role:** We are looking for a versatile **Safety and Soundness Bank Examiner /Risk Specialist or Consumer Compliance Bank Examiner /Risk Specialist** to ... Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated… 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 ... NY Zip Code 12210 Duties Description The Medicaid Eligibility Examiner 2 (MEE 2) incumbents will work within the...with social services program areas; determines eligibility for a consumer assisted program in a hospital or other health… more
- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can be based in ... position. **Preferred Skills** Budget Management, Business Administration, Corporate Finance, Credit Decisions, Financial Accounting, Financial Management,… more
- PNC (LA)
- …and have an opportunity to contribute to the company's success. As a Field Examiner within PNC's Asset Based Lending organization, you can be based in the Southwest ... independent analysis on existing and prospective Borrower's collateral records and financial reports to determine / assess collateral values that secure loans… more