- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... good judgement, are skills necessary to be an effective Compliance Examiner . Compliance Examiner...or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision Received: Direct… more
- Federal Reserve Bank (Minneapolis, MN)
- …facts, researching regulatory requirements, and analyzing the institution's adherence with consumer compliance laws, regulations, and regulatory policies with a ... Knowledge of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the… more
- State of Indiana (Indianapolis, IN)
- …loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related ... to regulatory compliance with state and federal consumer credit...Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance… more
- MyFlorida (Opa Locka, FL)
- MV COMPLIANCE EXAMINER - 76002377 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 865715 Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76002377 Pay Plan: Career Service Position Number:… 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 Recruitment # 251110-1781AR-001 Location Hartford, CT Date...and recommendations will directly support the development of compliant, consumer -focused health insurance offerings. Key Responsibilities: + Conduct thorough… more
- Federal Reserve Bank (Richmond, VA)
- …(assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- State of Massachusetts (Boston, MA)
- …The Division of Insurance ("DOI"), an Agency within the Office of Consumer Affairs and Business Regulation, administers the Commonwealth's insurance consumer ... who purchase insurance products. The Division also investigates and responds to consumer inquiries and complaints, enforces state insurance laws and regulations, and… more
- Zions Bancorporation (Midvale, UT)
- …credit activities that present significant business risks. We are seeking an examiner that will be responsible for planning and completing horizontal and targeted ... of associated credit risk management systems and processes. The **Credit Examiner - Retail** requires experience employing risk-based examining techniques, including… more
- JPMorgan Chase (Tampa, FL)
- …If so, this is the team for you! As a **Commercial LC Documents Examiner ** within the Trade & Working Capital team at JPMorganChase, you will be responsible ... + Minimum of 5 years of experience as an Examiner of Commercial LCs Documents. + Strong Knowledge of...Documents (ISBP), Boycott regulations, Office of Foreign Assets Control compliance , and Anti- Money Laundering is required. + Experience… more
- PNC (Philadelphia, PA)
- …have an opportunity to contribute to the company's success. As a Field Examiner within PNC's Business Credit organization, you will be based in/around Philadelphia, ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… more
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