- State of Indiana (Indianapolis, IN)
- Financial Examiner : Consumer Credit Date Posted: Nov 4, 2024 Requisition ID: 452011 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
- 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 / ... committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA is a progressive, innovative government… 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 Reserve Bank ... the nation's banking system through the provision of sound supervisory oversight of financial institutions and their compliance with consumer protection laws and… 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
- Office of the Comptroller of the Currency (Marlton, NJ)
- … credit examinations or reviews consisting of a variety of consumer credit products and services in a financial institution to identify and mitigate ... 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
- Banc of California (Santa Ana, CA)
- …and retail credit types. Analysis will include a verification of financial analysis including global cash flow and repayment sources that help define asset ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …of banks, credit unions, broker-dealers, investment advisers, mortgage companies, consumer lenders and other financial entities; + Ensures timely and ... Principal Financial Examiner Recruitment # 241024-1160AR-001 Location...is the primary state regulator for state-chartered banks and credit unions, securities, and consumer credit… more
- Federal Deposit Insurance Corporation (Salt Lake City, UT)
- …which, in part, prohibits them and their immediate families from accepting certain credit from State nonmember banks. All Financial Institution Examiners are ... position is located in the Division of Depositor and Consumer Protection (DCP), Salt Lake City, UT field office...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … 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 ... one position located in the Division of Depositor and Consumer Protection, Dallas Regional Field Office of the Federal...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- Louisiana Department of State Civil Service (LA)
- …Bank (FRB), the Office of Comptroller of the Currency (OCC), the National Credit Union Administration (NCUA), or a state financial institutions regulatory agency ... status of financial service providers or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision… more
- MyFlorida (Miami, FL)
- FINANCIAL EXAMINER /ANALYST II - 43004341 Date: Oct 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 839390 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- Federal Reserve Bank (Philadelphia, PA)
- …(CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner positions at different levels, ranging ... supervision of financial organizations of various sizes and complexity. An examiner conducts an analysis of the financials; assesses compliance with laws and… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Bank (FRB), the Office of Comptroller of the Currency (OCC), the National Credit Union Administration (NCUA), or a state financial institutions regulatory agency ... status of financial service providers or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision… 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 (Chicago, IL)
- …for this position include: Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and ... Summary As a National Bank Examiner /Bank Examiner (Compliance), you will serve...(EIC) responsible for applying examination techniques to determine a financial institution's overall compliance with appropriate laws and regulations.… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- …for this position include: Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and ... Summary As a National Bank Examiner /Bank Examiner (Large Banks 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
- 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 (TX)
- …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
- Sedgwick (Columbus, OH)
- …meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your ... Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Team Lead - Consumer **PRIMARY PURPOSE:** To supervise the operation of multiple teams of… more