- State of Indiana (Columbus, IN)
- Financial Examiner : Consumer Credit Date Posted: Sep 22, 2025 Requisition ID: 465998 Location: Columbus, IN, US, 47201 Work for Indiana Begin a fulfilling career ... to progress throughout the organization. Role Overview: The Financial Examiner for Consumer Credit for the Indiana...in training to learn how to conduct examinations for compliance with state consumer lending and applicable… more
- 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
- State of Michigan (MI)
- …Financial Services (DIFS) is seeking an individual to work in public service as an Examiner in the Office of Consumer Finance. This position is an opportunity to ... Financial Institution Examiner 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5100632) Apply Financial Institution Examiner 9-12… 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
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …employee of the Department of Banking? Are you interested in becoming a Principal Financial Examiner in the Consumer Credit division? If so, we encourage you to ... Principal Financial Examiner Recruitment # 251001-1160AR-001 Location Hartford, CT Date...and investigations of the financial entities regulated by the Consumer Credit division at the Department of Banking. ABOUT… 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)
- … service programs. * Recommend action to be taken in response to consumer complaints and non- compliance of insurance producers and others with insurance ... of Insurance ("DOI"), an Agency within the Office of Consumer Affairs and Business Regulation, administers the Commonwealth's insurance...to serve our citizens. *_About the Role:_* The Insurance Examiner II position reports to the Director of the… 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
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including ...Thorough understanding of analyzing various types of commercial and consumer credits + Must be able to work successfully… 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
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