- WSFS Bank (Philadelphia, PA)
- …identity theftThe Investigator will work closely with various teams within Consumer Banking, Commercial Banking, Wealth, Bank Operations, Information Security, and ... institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified… more
- CJ Logistics America (Des Plaines, IL)
- …projects at a time. This individual will primarily focus on financial and compliance audits, but may also assist, as needed, in special projects and investigations ... Internal Auditor (CIA), Certified Public Accountant (CPA), and or Certified Fraud Examiner (CFE) highly preferred Understand current US GAAP, COSO, and SOX… more
- Federal Reserve System (San Francisco, CA)
- …not maintain an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and ... organizations in the country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** . These individuals help promote market efficiency and… more
- Federal Reserve System (San Francisco, CA)
- …be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required. + This ... in the country. Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners help promote market efficiency and fairness… 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 a Consumer ... matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory... Examiner , you will be responsible for evaluating consumer complaints that have been submitted to Federal Reserve… 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 ... and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of consumer … more
- Federal Reserve System (Little Rock, AR)
- …the operations of a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess ... **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… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Consumer Protection Real Estate Examiner Hybrid Recruitment # 240524-6734AR-001 Location Hartford, CT Date Opened 5/31/2024 12:00:00 AM Salary $72,926 - $94,374 ... (https://portal.ct.gov/DCP) ) is now accepting applications for an exciting Consumer Protection Real Estate Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=6734AR&R1=&R3=) opportunity… more
- Federal Reserve System (St. Louis, MO)
- …the operations of a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs team is looking for commissioned Bank...the St. Louis office and report to a Supervisory Examiner . **An examiner commission is REQUIRED.** You… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …of examination. Researches controversial, sensitive, and complex topics related to compliance examination matters and consumer protection laws and regulations; ... position is located in the Division of Depositor and Consumer Protection (DCP), Dallas, TX Regional Office, of the...and provides support in the areas of the Division's Compliance Examination Program. Additional selections may be made from… 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 ... qualifications: A four (4) year combination of experience and/or education in consumer credit field, eg, compliance , economic, legal, paralegal or accounting… more
- Federal Deposit Insurance Corporation (Braintree, MA)
- …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, Braintree, MA Field Office of the Federal Deposit Insurance Corporation and… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply Compliance Examiner 1-4 Salary $3,186.00 - ... vacancies may be filled from this recruitment as a Compliance Examiner , 1, 2, 3,or 4 depending...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… more
- Federal Reserve System (Philadelphia, PA)
- …of various sizes and complexity. An examiner conducts analyses, assesses compliance with laws and regulations, evaluates consumer compliance and ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA)… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …Additional qualifications information can be found here. Must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable ... of compliance reports, significant complaints or inquiries related to consumer protection, civil rights, or community reinvestment laws or regulations, and in… 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
- Federal Reserve System (Minneapolis, MN)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and ... covering USB's management of core business lines, primarily focused on payments and consumer banking. The candidate is expected to use the knowledge and results from… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …companies' market conduct and/or business practices, or investigation and mediation of consumer complaints for compliance with relevant statutes and regulations. ... Insurance Associate Examiner Hybrid Recruitment # 240530-1781AR-001 Location Hartford, CT...conduct and/or business practices or investigation and mediation of consumer complaints for compliance with relevant statutes… more
- State of Colorado (Denver, CO)
- …with collection agencies and other external parties as needed. The Collection Agency Examiner works under the direction of the Compliance Specialist V to ... Collection Agency Examiner Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4523585) Apply Collection Agency Examiner Salary $58,836.00 -… 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...compliance , Fair Lending, UDAP, and CRA + Regulatory examiner commission preferred + Advanced ability to perform independent… more
