• Bank and Credit Examiner

    State of Indiana (Indianapolis, IN)
    …upward adjustment based on the relevant experience and skillset of the applicant. Senior examiner positions can exceed $80,000 based on experience and abilities. ... loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related… more
    State of Indiana (07/11/25)
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  • Senior Field Examiner

    First Horizon Bank (Nashville, TN)
    …will be required up to 50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules **About Us** First Horizon ... or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
    First Horizon Bank (06/20/25)
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  • Senior Appeal Examiner (Meritain…

    CVS Health (Charleston, WV)
    …we do it all with heart, each and every day. **Position Summary** The ** Senior Appeal Examiner (Meritain Health)** is responsible for managing (to resolution) ... At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming… more
    CVS Health (07/19/25)
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  • Senior Specialized Consultant - CRA…

    Wolters Kluwer (St. Cloud, MN)
    …training services to assist clients in their efforts to meet responsibilities under consumer compliance laws and regulations, including consumer protection ... regulatory agency, or as a consulting firm specializing in financial institution compliance + Demonstrated knowledge of consumer protection laws and regulations,… more
    Wolters Kluwer (07/15/25)
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  • Senior Auditor - Credit Risk Audit Team

    Wells Fargo (Charlotte, NC)
    Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and Commercial credit risk ... + Knowledge of credit risk management including experience in audit, compliance , business control, underwriting, credit risk or the allowance for credit… more
    Wells Fargo (07/23/25)
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  • Director, Senior Regulatory Officer (Cyber,…

    SMBC (New York, NY)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited… more
    SMBC (06/26/25)
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  • Risk Management - Asset Based Lending Field…

    JPMorgan Chase (Plano, TX)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
    JPMorgan Chase (06/15/25)
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  • Analyst- Compliance

    American Express (Phoenix, AZ)
    …align with the institution's risk appetite, mitigate the risk of regulatory non- compliance and consumer harm, maintain alignment with peer practices, and ... **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
    American Express (07/19/25)
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  • Compliance Examination Specialist

    CIBC (Chicago, IL)
    …controls in meeting regulatory compliance . This position primarily tests compliance with consumer protection, fair lending and operational regulatory ... learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Compliance Examination team is a second line assurance function that… more
    CIBC (07/03/25)
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  • Compliance Monitoring & Testing - FCC…

    SMBC (Jersey City, NJ)
    …accurate and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
    SMBC (07/01/25)
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