- 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 (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
- 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
- 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 ... qualifications: A four (4) year combination of experience and/or education in consumer credit field, eg, compliance , economic, legal, paralegal or accounting… 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 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
- 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)
- …systems and through effective implementation of statutes that inform and protect the consumer . This bank also works with other federal and state agencies and ... + Handles records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:** + **Bachelor's… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Insurance Accredited Financial Examiner Hybrid Recruitment # 240514-4982AR-001 Location Hartford, CT Date Opened 5/16/2024 12:00:00 AM Salary $92,469 - $118,652/year ... , is currently recruiting for an Insurance Accredited Financial Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=4982AR&LinkSpec=RecruitNum2&R1=&R3=) position, with the Department of Insurance, Field… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST I - 43001869 Date: May 2, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more ... No: 827654 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST I - 43001869 Pay Plan: Career Service Position Number: 43001869… 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. ... **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ,...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Office of the Illinois State Treasurer (Springfield, IL)
- JOB OPPORTUNITY ANNOUNCEMENT Position Title: Unclaimed Property Examiner Division: Unclaimed Property Union: AFSCME Location: Springfield, Illinois Salary: $54,036 - ... to AFSCME Collective Bargaining Agreement Position Summary: The Unclaimed Property Examiner conducts examinations of books, documents or other materials relative to… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2 (SL) (HELPS) - 87301 Occupational Category Legal Salary Grade 14 Bargaining Unit ASU - ... care services; works with social services program areas; determines eligibility for a consumer assisted program in a hospital or other health care facility; provides… more
- State of Georgia (Cherokee County, GA)
- Financial Examiner 1 Georgia - Cherokee - Woodstock (https://careers.georgia.gov/jobs/39101/other-jobs-matching/location-only) Hot ... originators, check cashers, sellers/issuers of payment instruments, money transmitters, consumer installment lenders, and international banking organizations, conducting business… more
