- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... Compliance function is responsible for supervisory oversight of consumer protection laws across all portfolios (small,...or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As a … more
- Federal Reserve System (Little Rock, AR)
- …+ Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws and regulations + Document findings on examination ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to...Examiners in our Little Rock branch. Candidates without an examiner commission that have bank compliance or lending experience… more
- Federal Reserve System (St. Louis, MO)
- …You will evaluate the degree to which banking organizations are complying with applicable consumer protection laws and regulations. You will work onsite in the ... St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You...compliance with fair lending, lending, deposit, and multiple other consumer protection laws and regulations + Document… more
- State of Maine, Bureau of Human Resources (Gardiner, ME)
- Consumer Credit Examiner - Multiple Vacancies Gardiner , Maine , United States | Accounting, Business & Finance | Full-time Apply by: June 12, 2024 Apply with ... information is properly safeguarded. Agency Information: The Bureau of Consumer Credit Protection was established to protect...Credit Reporting Act. The agency is responsible for overseeing non -bank consumer lenders and creditors, as well… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- Summary This position is located in the Division of Depositor and Consumer Protection , Dallas Regional Office of the Federal Deposit Insurance Corporation and ... the review of compliance reports, significant complaints or inquiries related to consumer protection , civil rights, or community reinvestment laws or… more
- Federal Reserve System (Philadelphia, PA)
- …assessing consumer compliance risk management program, compliance with applicable consumer protection laws and regulations, and performance under the CRA. ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...consumer compliance risk management program, compliance with applicable consumer protection laws and regulations, and performance… more
- State of Colorado (Denver, CO)
- …Job Type Full Time Job Number LAA-00157-6/24 Department Department of Law Division Consumer Protection Opening Date 05/29/2024 Closing Date 6/12/2024 11:59 PM ... to fill other highly similar positions at the Department of Law, Consumer Protection Section. Minimum Qualifications, Substitutions, Conditions of Employment &… more
- State of Colorado (Denver, CO)
- …is committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA is a progressive, innovative ... Financial/Credit Examiner II: DORA/Division of Insurance Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4525395) Apply Financial/Credit … more
- State of Colorado (Denver, CO)
- …is committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA is a progressive, innovative ... Financial/Credit Examiner II: DORA/Division of Real Estate Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4537948) Apply Financial/Credit … more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ; + Facilitate the stability of the financial ... policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring, exams,… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection . + Facilitate the stability of the financial ... **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ,...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Walmart (Bentonville, AR)
- …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 as an...V, and TILA/Reg Z within large/medium sized financial institutions, non -bank financial institutions and/or within a state or federal… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... The Consumer Compliance function is responsible for supervisory oversight of consumer protection laws across all portfolios (small, mid-range and large… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... for state member banks and bank holding companies. + Examiner commission is required for this position. In absence...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... taking, and risk management practices in a wide range of financial and non -financial risk areas. + Ability to drive progress at supervised institution, ability to… more
- State of Colorado (Denver, CO)
- …is committed to promoting a fair and competitive business environment in Colorado. Consumer protection is our mission. DORA values and promotes diversity, ... of problematic activity; + Experience working as a Certified Fraud Examiner (CFE) or Forensic Accountant; + Demonstrated professional* experience vetting complaints… more
- PNC (Cleveland, OH)
- …this position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations. Ability to drive a commercial ... to existing and prospective clients outside of branch in non -PNC locations, demonstrating how PNC can help them achieve...PNC partners (ie. PNC Investment, PNC Mortgage, and other consumer loan solutions) based on clients' financial needs and… more
- HCA Healthcare (Fort Worth, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts… more
- Federal Reserve System (New York, NY)
- …+ Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + Facilitate the stability of the financial system ... dynamic learning and development curriculum for staff, including the administration of examiner commissioning. The function is also responsible for ensuring that the… more