• Financial Examiner : Consumer…

    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 ... to progress throughout the organization. Role Overview: The Financial Examiner for Consumer Credit for the Indiana Department of Financial … more
    State of Indiana (09/22/25)
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  • Bank and Credit Examiner

    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 Band and Credit Union Examiner will assist in examining...loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance:… more
    State of Indiana (09/22/25)
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  • VP, Senior Credit Review Examiner

    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 ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
    Banc of California (10/02/25)
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  • Financial Institution Examiner 9-12

    State of Michigan (MI)
    …vehicle finance companies, money transfer services, payday lenders, and other consumer financial services companies. Working individually and collaboratively as ... Financial Institution Examiner 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5100632)...an individual to work in public service as an Examiner in the Office of Consumer Finance.… more
    State of Michigan (10/03/25)
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  • Compliance Examiner 1-4

    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
    Louisiana Department of State Civil Service (08/08/25)
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  • Federal Reserve 2026 Assistant Examiner…

    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
    Federal Reserve Bank (09/06/25)
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  • FFIEC Executive Secretary

    Federal Reserve Bank (Washington, DC)
    …Credit Union Administration, Office of the Comptroller of the Currency, and the Consumer Financial Protection Bureau, as well as chairperson of the State ... Training. The Executive Secretary is responsible for facilitating the Council's interagency examiner training program and ensuring it is managed in a manner… more
    Federal Reserve Bank (10/03/25)
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  • Assistant Deputy Superintendent for Supervision,…

    New York State Civil Service (New York, NY)
    …with the Department's executive management team, Office of General Counsel and Consumer Protection and Financial Enforcement Division in the final resolution ... NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent...assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * Overseeing the… more
    New York State Civil Service (08/08/25)
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  • Audit Lead - Fraud

    PNC (Pittsburgh, PA)
    …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital… more
    PNC (10/03/25)
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  • Director, Senior Regulatory Officer (Cyber, IT,…

    SMBC (New York, NY)
    …offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... a regulator, bank or law firm. Prior experience with financial services regulator or completion of examiner ...financial services risk management. Expertise in model risk, credit risk, market risk, liquidity risk and or operational… more
    SMBC (09/25/25)
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