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Federal Reserve System
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New York, New York
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Your role as the Consumer Compliance Supervising Examiner:
As a Consumer Compliance ... institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the
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Federal Reserve System
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New York, New York
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Your role as the Consumer Compliance Supervising Examiner:
As the Consumer Compliance Supervising Examiner, you will be responsible for evaluating supervised institutions’ consumer compliance risk
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Office of the Comptroller of the Currency
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Chicago, Illinois
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Examiner/Bank Examiner (Consumer Compliance Lead Expert), you will: Identify and address areas of ... Summary As an NBE/BE (Consumer Compliance Lead Expert), you will provide advice and support to bank
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Federal Deposit Insurance Corporation
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United States
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relationships with a focus on identifying consumer harm. Prepares reports of examination for general compliance ... . Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another
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Federal Deposit Insurance Corporation
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United States
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Commissioned Compliance Examiner in the FDIC or another organization with comparable commissioning criteria to ... above in the Federal service. Specialized experience is defined as a Commissioned Compliance Examiner at
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Federal Deposit Insurance Corporation
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Billings, Montana
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duty location to meet management needs. Candidates selected for the Mid-Career Compliance Examiner ... training program designed to achieve Compliance Commissioned Examiner status. This training program may
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Federal Deposit Insurance Corporation
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United States
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a Commissioned Bank Examiner (Consumer Compliance or equivalent). For CG-13: To qualify, applicants ... . Directs, advises, or participates in consumer compliance examinations and technology consultations
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Federal Deposit Insurance Corporation
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Washington, District Of Columbia
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of insured depository institutions for compliance with consumer protection and fair lending laws and ... compliance with consumer protection and fair lending laws and regulations. In addition to the Specialized
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Federal Deposit Insurance Corporation
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Atlanta, Georgia
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or complex issues. Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner ... Summary This position is located in the Division of Depositor and Consumer Protection, Field Office
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FEDERAL RESERVE OF SAN FRANCISCO
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SALT LAKE CITY, Utah
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, climate risk, and banking.
Are you passionate about consumer protection? Consumer compliance supervisors ... Regional Institution Supervision in the Consumer Compliance unit. You will be a strategic partner in
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The Federal Reserve Bank of Philadelphia
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Philadelphia, Pennsylvania
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. An examiner conducts analyses, assesses compliance with laws and regulations, evaluates consumer ... positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act
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Office of the Illinois State Treasurer
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Springfield/ Chicago, Illinois
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Property Examiner
Division: Unclaimed Property
Union ... Property Examiner conducts examinations of books, documents or other materials relative to the
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Federal Reserve Bank
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Washington, District Of Columbia
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related to the division's consumer compliance supervision program. Provides legal and subject matter ... effective consumer compliance supervision and reflect a careful analysis of consumer protection statutes and
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Federal Reserve System
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Minneapolis, Minnesota
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and through effective implementation of statutes that inform and protect the consumer. This bank also ... lines, primarily focused on payments and consumer banking. The candidate is expected to use the
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Office of the Comptroller of the Currency
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United States
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Summary As a National Bank Examiner/Bank Examiner (Compliance), you will conduct and assist in the ... Examiner/Bank Examiner (Compliance), you will: Plan, coordinate, and monitor supervisory activities related
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Federal Reserve System
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St. Louis, Missouri
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complete consumer compliance and Community Reinvestment Act examinations.
Assess compliance with fair ... Company
Federal Reserve Bank of St. Louis
Our Consumer Affairs team is looking for
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National Credit Union Administration
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United States
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Consumer Protection. This position serves as a Fair Lending Examiner. Responsibilities As a Fair Lending Examiner, you will: - Conduct fair lending examinations and supervision contacts to assess compliance with
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Federal Reserve System
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Minneapolis, Minnesota
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and through effective implementation of statutes that inform and protect the consumer. This bank also ... Handling Handbook.
Handles records in accordance with the System Records Retention Manual compliance
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Federal Reserve System
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Little Rock, Arkansas
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institution
Lead teams to complete consumer compliance and Community Reinvestment Act examinations.
Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws and
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Federal Reserve System
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Philadelphia, Pennsylvania
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primarily for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community ... organizations of various sizes and complexity. An examiner conducts analyses, assesses compliance with laws and
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Federal Reserve System
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Cleveland, Ohio
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risk specialist on reviews of consumer compliance, and related activities. May participate on national ... ongoing awareness of issues, trends, and topical areas relevant to consumer compliance and related areas
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LEWIS & ELLIS INC
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Plano, Texas
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compliance and consumer protection? Can you meticulously evaluate insurance operations, ensuring adherence to regulations while identifying compliance issues through market analysis and product reviews? If this describes
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Office of the Comptroller of the Currency
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Washington, District Of Columbia
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Summary As a Supervisory National Bank Examiner/Bank Examiner (NBE/BE) (Director for Community Reinvestment Act (CRA) and Fair Lending (FL) Policy) in Bank Supervision Policy, Compliance Risk Policy (CRP
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Office of the Comptroller of the Currency
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Washington, District Of Columbia
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Summary As a Supervisory National Bank Examiner/Bank Examiner (NBE/BE) (Director for Community Reinvestment Act (CRA) and Fair Lending (FL) Policy) in Bank Supervision Policy, Compliance Risk Policy (CRP
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National Credit Union Administration
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United States
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Consumer Financial Protection. This position serves as a Fair Lending Examiner. Responsibilities As a Fair ... and regulations. - Evaluate compliance with federal fair lending and consumer compliance regulations
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Discover
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Riverwoods, Illinois
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· Maintain a positive relationship by interacting regularly with examiners from the Consumer Financial ... and compliance issues within the day-to-day role to management.
**How You’ll Do It
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Louisiana Department of State Civil Service
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Statewide, Louisiana
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Compliance Examiner 1-4
Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758)
Apply
Compliance Examiner 1-4
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Office of the Comptroller of the Currency
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United States
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Summary As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in ... National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Retail Credit, you will
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Citizens
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Johnston, Rhode Island
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on complex risk and compliance issues based upon understanding of Consumer Banking business unit ... Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall
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Citizens
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Glen Allen, Virginia
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on complex risk and compliance issues based upon understanding of Consumer Banking business unit ... Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall
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