- State of Indiana (Indianapolis, IN)
- Financial Examiner : Consumer Credit Date Posted: Jan 8, 2025 Requisition ID: 453761 Location: Indianapolis, IN, US, 46204 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
- 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 (Baton Rouge, LA)
- …insurance legislation. Designation Requirements: The position may require obtaining the Accredited Financial Examiner (AFE) and Certified Financial ... quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or… more
- State of Indiana (Indianapolis, IN)
- … credit risk management systems and adjust the examination scope accordingly. Consumer Credit : + Perform various examination duties related to regulatory ... of Indiana's largest and most complex state-chartered banks and credit unions, including assessing financial performance, inherent...compliance with state and federal consumer credit laws and regulations. + Conduct… more
- First Horizon Bank (Charlotte, NC)
- …adequacy and quality of collateral and to detect trend changes and manage credit risk. Perform reviews of direct and indirect pre-finance and recurring field exams ... performed on Business Credit and Commercial Banking relationships. Prepare a detailed report...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- PNC (Atlanta, GA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Sr within PNC's Business Credit organization, you will be based in the ... position. **Preferred Skills** Budget Management, Business Administration, Corporate Finance, Credit Decisions, Financial Accounting, Financial Management,… more
- JPMorgan Chase (Chicago, IL)
- …+ Obtaining an overview and understanding of the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing ... Examiner ) a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more
- Wells Fargo (Addison, TX)
- …Sanctions regulations and financial crimes risk, specifically related to financial crimes risk within Consumer Banking. **Job Expectations:** + Ability ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Sacramento County (Sacramento, CA)
- …County will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies ... years of full-time paid experience as a latent print examiner . Note: If the word "experience" is referenced in...Legal Advice/Difficult Decisions + Marriage or Family Relationships + Financial or Credit Worries/Elder Care + Alcohol… more
- US Bank (Cincinnati, OH)
- …fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit , debit and ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more