- Federal Reserve Bank (Dallas, TX)
- …to ensure institutions comply with consumer protection laws and regulations, including fair lending laws and regulations, rules regarding unfair or deceptive ... Federal Reserve Bank of Dallas (FRBD) is seeking a highly motivated **Assistant Examiner (Consumer Affairs)** . Under direct oversight, the Assistant Examiner … more
- Bank of America (East Hartford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Federal Reserve Bank (Dallas, TX)
- …in one or more risk areas or topics, such as Community Reinvestment Act, Fair Lending , Unfair or Deceptive Acts or Practices, fintech, etc. + Contribute ... Reserve Bank of Dallas (RB) is seeking a versatile and highly motivated experienced ** Examiner /Risk Specialist (Consumer Affairs)** . You will be on a team that is… more
- Bank of America (Providence, RI)
- …responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary ... a culture of continuous improvement by leading or participating in complex or multiple projects + Produce quality, timely work + Maintain well-written, easy to… more
- Banc of California (Santa Ana, CA)
- …personal financial statements and tax returns + Ensures credit review examiner workpapers/linesheets are complete, accurate, documented, and provide credit analysis, ... credit review issues and verifies/validates remediation actions. + Works with the Examiner in Charge to prepare the Credit Review report with engagement coverage… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... audit experience with demonstrated knowledge of IT controls across multiple operating environments, business specific applications, end user computing, network… more