- Federal Reserve System (San Francisco, CA)
- …in the country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency ... an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and candidate will… more
- Federal Reserve System (San Francisco, CA)
- …in the country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency ... System or other federal banking agency is required for Senior Examiner role. If one does not...Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program… more
- Federal Reserve System (New York, NY)
- …Reinvestment Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer ... matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory...of findings to the Federal Reserve System stakeholders and senior bank management. + Assess compliance risk… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …the Federal service. Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... Summary This position is located in the Division of Depositor and Consumer Protection, Atlanta, GA Field Office of the Federal Deposit Insurance Corporation and… more
- Federal Reserve System (Cleveland, OH)
- …Serve as examiner -in-charge or lead risk specialist on reviews of consumer compliance , and related activities. May participate on national horizontal reviews ... awareness of issues, trends, and topical areas relevant to consumer compliance and related areas. Provides for...of related work experience in specialty area required. + ** Examiner Senior :** Bachelor's Degree and 10+ years… more
- Federal Reserve System (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner :** **At least 6 years of experience** in banking ... Examiner :_** $99,000 - $122,000 - $147,000 Annually. **_Salary Range for_** ** Senior Examiner :** $128,000- $160,000 - $191,000 Annually. Salary offer will be… more
- Federal Reserve System (Minneapolis, MN)
- …and/or expertise in a financial services or other relevant specialty. + Senior Examiner : Substantial related experience (6 years) in financial services, ... collaboration._ * _S_ _alary range_ _is $98,100_ _-$122,578_ _-$147,100_ _. ( Senior Examiner : $127,900-$159,820-$191,800)_ _S_ _alary_ _offer_ _will_ _be_ _based… more
- Federal Reserve System (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
- PNC (MN)
- …valued and have an opportunity to contribute to the company's success. As a Senior Field Examiner within PNC's ABL Field Exam organization, you will be ... 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 Loan… more
- PNC (IL)
- …respected, valued and have an opportunity to contribute to the company's success. As a Senior Field Examiner within PNC's ABL Field Exam organization, you can be ... 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 System (New York, NY)
- …safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection. ... in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner , the candidate will assist… more
- Regions Bank (Charlotte, NC)
- …and reports the status and direction of credit risk within the assigned consumer or small business portfolios. The Examiner identifies risk direction drivers, ... careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses… more
- Federal Reserve System (New York, NY)
- …policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of ... across all portfolios (small, mid-range and large institutions) and evaluates consumer compliance activities at Federal Reserve-supervised financial institutions… more
- Wells Fargo (West Des Moines, IA)
- Wells Fargo is seeking a Senior Auditor - Senior AVP within their Consumer , Small and Business Banking Audit Team. Consumer , Small and Business Banking ... CSBB Diverse Customer Segments, CSBB Operations, CSBB Strategy & Transformation, Consumer Marketing, Deposit Products Group, and Small Business. **In this role,… more
- Walmart (Bentonville, AR)
- …AR and may consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and ... Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team...cross-functional teams within a matrix environment + Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE),… more
- Federal Reserve System (San Francisco, CA)
- …on fintech, financial inclusion, climate risk, and banking. Are you passionate about consumer protection? Consumer compliance supervisors help promote market ... **Sr. Manager, Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a...Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... regulation, or similar), or related license/certification + Depth of knowledge of consumer protection principles, compliance management systems, compliance … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Office of the Comptroller of the Currency (Washington, DC)
- …a National Bank Examiner /Bank Examiner (SyRIS Lead Expert) with emphasis in Compliance ( Consumer Compliance , CRA and Fair Lending), you will serve as ... location) Responsibilities As a National Bank Examiner /Bank Examiner (SyRIS Lead Expert) with emphasis in Compliance... activities (ie Community Reinvestment Act, Fair Lending, and Consumer Compliance ); AND Serving as an advisor… more