- 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: May 28, 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 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 Connecticut, Department of Administrative Services (Hartford, CT)
- …Our mission at the State of Connecticut, Connecticut Insurance Department (CID) is consumer protection . The department carries out its mission by enforcing state ... Insurance Accredited Financial Examiner Hybrid Recruitment # 240514-4982AR-001 Location Hartford, CT...accuracy and completeness of financial audits, by signature, of non -association examinations. EXAMPLES OF DUTIES + Conducts or leads… 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 ... with a range of internal and external stakeholders. + Examiner commission or willingness to enroll in examiner...8 USC | 1324b(a)(3), and certain other nonimmigrants. All non -U.S. citizens authorized to access CSI and/or FOMC information… 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