- State of Indiana (Indianapolis, IN)
- …laws and regulations concerning financial institutions such as the Indiana Uniform Consumer Credit Code and Title 28. The job description is not designed ... financial system. Role Overview: The Bank and Credit Union Examiner will assist in examining...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance:… more
- Zions Bancorporation (Midvale, UT)
- …of associated credit risk management systems and processes. The ** Credit Examiner - Retail** requires experience employing risk-based examining techniques, ... office. **We want to talk to you!** + Analyzing credit risk in a wide range of consumer...credit examinations of the corporation's loans. + Identifying credit and documentation risk, analyzing detailed financial … more
- PNC (Philadelphia, PA)
- …and 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 ... position. **Preferred Skills** Budget Management, Business Administration, Corporate Finance, Credit Decisions, Financial Accounting, Financial Management,… more
- Federal Reserve Bank (Minneapolis, MN)
- …of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the Community ... Bank of Minneapolis' Graduate Intern Program (Program) in Supervision, Regulation, and Credit (SRC) is intended to introduce Graduate students to the Banking… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... status of financial service providers or insurance companies to ensure financial solvency and fair consumer practices. Level of Work: Entry. Supervision… more
- State of Minnesota (St. Paul, MN)
- …examination of non-depository financial institutions, with a primary focus on consumer credit lenders, student loan servicers, debt management, and debt ... **Working Title: Assistant Examiner Non-Depository** **Job Class: Financial Institutions...Federal Regulations; and acting properly in their roles as consumer credit lenders, student loan servicers, debt… more
- Federal Reserve Bank (Richmond, VA)
- …Federal Reserve System, examining personnel may not participate on an examination of a financial institution or affiliate if the examiner was employed by the ... **About the Opportunity** The Richmond Fed Supervision, Regulation, and Credit (SRC) department is now hiring for our 2026...two differing aspects, safety and soundness (assessing a bank's financial performance and risk to the FDIC insurance fund)… more
- JPMorgan Chase (Tampa, FL)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... 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… more
- Banc of California (Santa Ana, CA)
- …and retail credit types. Analysis will include a verification of financial analysis including global cash flow and repayment sources that help define asset ... requirements and ensure best practices. + Will act as examiner in charge (EIC) and lead examinations including ...10+ years' of recent significant experience with a large financial institution in credit examination, credit… more
- State of Indiana (Indianapolis, IN)
- …of consumers. This position reports directly to the Deputy Director of the Consumer Credit . Salary Statement: The salary for this position traditionally starts ... Financial Licensing Analyst Date Posted: Nov 5, 2025...risk management systems and adjust the examination scope accordingly. Consumer Credit : + Perform various examination duties… more