- 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 ... policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of … 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)
- …FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection;… 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 ... Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** ....and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and… 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 ... country. Right now, our team is looking for an ** Examiner - Consumer Compliance ** ....and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and… more
- Federal Reserve System (New York, NY)
- …(SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ... the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and counterparty credit… more
- Federal Reserve System (New York, NY)
- …companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner , ... safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection.… 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
- 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 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 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 ... for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this...of core business lines, primarily focused on payments and consumer banking. The candidate is expected to use the… 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 ... will have responsibility for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this role will actively… 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
- Federal Reserve System (Minneapolis, MN)
- …responsibility for supporting and executing the Reserve Bank's plan for supervising Ameriprise Financial Inc. (Ameriprise). The successful candidate for this role ... systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and… more
- Federal Reserve System (Kansas City, MO)
- …the Supervision and Legal Divisions to incorporate safety and soundness, consumer compliance /Community Reinvestment Act, and legal/policy factors into ... staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve System (New York, NY)
- …policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of ... across all portfolios (small, mid-range and large institutions) and evaluates consumer compliance activities at Federal Reserve-supervised financial institutions… more
- Federal Reserve System (San Francisco, CA)
- …on fintech, financial inclusion, climate risk, and banking. Are you passionate about consumer protection? Consumer compliance supervisors help promote market ... **Sr. Manager, Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a...Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk… 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 ... for state member banks and bank holding companies. + Examiner commission is required for this position. In absence...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve System (Philadelphia, PA)
- …other approved activities, information technology processing and audit functions, and/or compliance with commercial and consumer protection laws and regulations ... corporations, and US offices of foreign banking institutions. May act as lead examiner in specialized area of expertise during an examination or inspection. **What… 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 ... Manage the team to a high standard of operational excellence and ensure compliance with applicable policies and guidelines. This includes review of work products,… more