- Federal Reserve Bank (San Francisco, CA)
- …largest banking organizations in the country. Right now, our team is looking for a ** Senior Examiner , Consumer Compliance - FinTech** . These examiners ... We want to hear from you! **Essential Responsibilities:** + Participates and leads consumer compliance supervisory events at the largest and most complex… more
- Federal Reserve Bank (San Francisco, CA)
- …largest banking organizations in the country. Right now, our team is looking for a ** Senior Examiner , Consumer Compliance - CRA** These examiners help ... the CRA and its goals. We require a Commissioned Examiner via the Federal Reserve Examiner Commissioning...to regulatory or policy changes. + Participates and leads consumer compliance supervisory events at large and… more
- State of Michigan (Lansing, MI)
- …(DIFS) is seeking an individual to work in public service as a Financial Institutions Examiner in the Office of Consumer Finance. This position is an opportunity ... insurance and financial services industries. As a Financial Institutions Examiner in the Office of Consumer Finance,...who have no related professional experience; as well as senior level candidates with relevant professional experience in the… more
- State of Indiana (Indianapolis, IN)
- …loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related ... to regulatory compliance with state and federal consumer credit...Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance… more
- JPMorgan Chase (Tampa, FL)
- …an eye for details with a minimum of 5 years of experience as an examiner of Commercial Letters of Credit documents? Can you analyze, assess and determine key issues ... As a **Specialty Product Associate I** - **Commercial Letters of Credit Documents Examiner ** within the Trade & Working Capital Operations team at JPMorgan Chase,… more
- JPMorgan Chase (Tampa, FL)
- …this is the team for you! As a **Commercial Letters of Credit Documents Examiner ** within the Trade & Working Capital team at JPMorganChase, you will be responsible ... the control environment, and weekly and regular reporting to senior management. The Trade & Working Capital provides its...+ Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents. + Strong… more
- SolomonEdwards (Concord, NH)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... ETL processes, and alert workflows. * Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory… more
- KeyBank (Brooklyn, OH)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- JPMorgan Chase (Wilmington, DE)
- …controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as ... frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness...technical and fraud subject matter to a wide and senior audience + Ability to analyze and produce reports… more
- HCA Healthcare (Charleston, SC)
- …achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. + ... Responds to all emergency eodes within the hospital. Communicates with medical examiner , Police and Fire departments, and organ donation agencies. Service + Models,… more