- 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 ... financial system. Role Overview : The Bank and Credit Union Examiner will assist in examining...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance:… more
- JPMorgan Chase (Tampa, FL)
- …products? If so, this is the team for you! As a **Commercial Letters of Credit Documents Examiner ** within the Trade & Working Capital team at JPMorganChase, you ... + Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents....and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more
- PNC (Philadelphia, PA)
- …and have an opportunity to contribute to the company's success. As a Field Examiner within PNC's Business Credit organization, you will be based in/around ... position. **Preferred Skills** Budget Management, Business Administration, Corporate Finance, Credit Decisions, Financial Accounting, Financial Management,… 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
- MyFlorida (Tallahassee, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY WORKING TITLE: FINANCIAL / EXAMINER ANALYST II DIVISION: CONSUMER ... FINANCIAL EXAMINER /ANALYST II - 43004445 Date:...regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit … more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... status of financial service providers or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision… more
- Sacramento County (Sacramento, CA)
- …County will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies ... areas such as: + Legal Advice/Difficult Decisions + Marriage or Family Relationships + Financial or Credit Worries/Elder Care + Alcohol and Drug Abuse WELLNESS… more
- State of Colorado (CO)
- …interface between the State and local communities. The Department provides financial support to local communities and professional and technical services (including ... manufacturer's instructions and/or applicable codes and standards. Technical Assistance and Consumer Complaint Resolution + Maintain a Colorado State license as a… more
- JPMorgan Chase (Wilmington, DE)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... mandates successful completion of enhanced screening, including criminal and credit background checks, before starting employment and annually thereafter. **Job… more
- SMBC (Jersey City, NJ)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists… more
- SMBC (Jersey City, NJ)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...to handle tasks with minimal supervisions 8. Certified Fraud Examiner (CFE) is preferred, though not mandatory SMBC's employees… more
- U-Haul (Cincinnati, OH)
- …cell phone plans, hotels and more + LifeLock identity theft protection + Savvy consumer -wellness programs - from health-care tips to financial wellness + Dave ... Ramsey's SmartDollar Program + U-Haul Federal Credit Union membership Area Field Manager Primary Responsibilities include: + Work with small businesses within your… more
- City of New York (New York, NY)
- …the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background ... Mental Hygiene, Citywide Administrative Services, Finance, and Office of the Chief Medical Examiner , among others. The AIG will be expected to play a leadership role… more