Top 6 Consumer compliance examiner Jobs in Golden, Co

Consumer Compliance Examiner
Federal Reserve Bank of Kansas City —Denver, CO
- $74,800 - $198,000 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
6d
Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid
State of Colorado —Denver, CO
- $5,736 - $7,453 a month
- Online Application
- Hybrid work
- Background check
- Google Workspace
- Doctoral degree
- Paid holidays
- Disability insurance
10d
Financial/Credit Examiner I: DORA/Division of Insurance
State of Colorado —Denver, CO
- $5,203 - $5,980 a month
- Online Application
- Hybrid work
- Background check
- Office
- Finance
- Paid holidays
- Disability insurance
6d
Student Loan Ombudsperson
State of Colorado —Denver, CO
- $92,232 - $124,764 a year
- Full-time
- Research
- Office
- Finance
- Paid holidays
- Health insurance
6h
Chief Lending Officer
Credit Union of Colorado —Denver, CO
- $252,600 - $328,400 a year
- Hybrid work
- Office
- Finance
- Master's degree
Quick Apply
12d
Team Driver, OTR
DSV —Denver, CO
- $0.80 - $0.85 per mile
- Full-time
- Hazmat Endorsement
- Computer literacy
- Writing skills
- Paid holidays
- Disability insurance

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Consumer Compliance Examiner
Federal Reserve Bank of Kansas City —Denver, CO
Bachelor’s Degree with an emphasis in applicable field, or relevant work experience. Bank examiner commission from federal or state banking regulatory agency.
$74,800 - $198,000 a year
6d
Compliance Examiner
D.A. Davidson —Denver, CO
Bachelor’s degree in business, finance or complimentary field, or relevant securities industry experience. Basic knowledge of investment concepts, practices,…
$54,486 - $80,000 a year

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AVP, Collections and Special Assets
Telhio Credit Union —Columbus, OH
Minimum 7 years of progressive experience in collections, special assets, credit administration, lending, or related field. Fair Credit Reporting Act (FCRA).
Quick Apply
Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$156,750 - $260,000 a year

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Consumer Compliance Examiner

Federal Reserve Bank of Kansas City -
Denver, CO

Apply Now

Job Details

Full-time
$74,800 - $198,000 a year
6 days ago

Qualifications

Bank experience
Industry knowledge of financial regulations
Productivity software

Full Job Description

Company

Federal Reserve Bank of Kansas City

At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of people working together to promote an inclusive and stable financial system, making a difference in local communities. We succeed by emphasizing the growth and development of diverse team members like you and supporting a culture that empowers staff to make a difference.

As a Consumer Compliance Examiner, you will assess the adequacy of state member bank compliance management programs, evaluate compliance with federal consumer protection laws and regulations, and ensure banks meet the credit needs of the communities they serve while benefiting from a strong workplace culture, a competitive salary, and an excellent benefits package (learn more about what working at the KC Fed can mean for you).

What Makes an Examiner successful?

Are you an inquisitive, analytical person who enjoys working in teams and leading others? As part of our examination team, you’ll find a collaborative culture that encourages staff to exercise initiative and ownership of their work. More specifically, you’ll be:

Using an inquisitive and analytical mindset to independently review financial information, assess legal and regulatory compliance, evaluate risks within banking organizations, and ask questions to get to the root cause of potential issues or concerns.
Leveraging strong communication skills to lead meetings with executive leaders at financial institutions and produce clear and concise written documents and reports.
Relying on strong interpersonal skills to collaborate with team members and reach consensus with a wide range of audiences.
Providing guidance to banking executives and coaching team members to foster maximized performance.
Investing in the development of your peers by proactively sharing knowledge and regularly providing peer level feedback in support of the KC Fed’s focus on employee growth.

What are the minimum qualifications?

Required

Minimum of 2 years of banking industry experience related to audit or regulatory compliance
Bachelor’s Degree with an emphasis in applicable field, or relevant work experience.
Willingness and ability to travel 20-30 percent of the time.
Effective skills using Microsoft Office products, web-based applications, and email.
Ability to work out of our Kansas City, Denver, and/or Omaha office(s).

Preferred

Bank examiner commission from federal or state banking regulatory agency.
Graduate or advanced degree in business, management, accounting, finance, economics, or management information systems.
CRCM certification preferred. Other relevant certifications include CAMS, CERP, or other banking industry certifications.
Leadership experience demonstrating strong judgement, problem-solving, and decision-making skills.
Ability to manage multiple assignments in a dynamic environment.

Additional Information:

How We Work:

Onsite, full time (with 5 days per month remote work flexibility)
Location: Denver, Kansas City, Omaha
Remote Only Eligible: No

Salary:

$74,800- $96,800(KC/OMH) $82,300-$106,500 (Denver) /Senior Assistant Examiner
$96,900- $125,400(KC or OMH) $106,600- $137,900 (Denver) /Examiner
$127,300- $164,800(KC or OMH) $140,100- $181,300 (Denver)/Senior Examiner
$153,000-198,000(KC or OMH) $168,300- $217,800 (Denver) /Lead Examiner
Final offers are determined by factors including the candidate’s qualifications, internal alignment considerations, district assignment, and geographic location.

Screening Requirements:

This position has additional screening requirements due to the information accessed while performing the job. These additional screenings would be initiated at the time of offer acceptance and can take up to a couple of months to be completed. The candidate's start date may be impacted by completion of the screening. The areas screened may include education/employment verification, criminal history, credit history, and reference checks.

In some cases, positions require access to confidential supervisory information, access to which is limited to "Protected Individuals" as defined by regulation of the Board of Governors of the Federal Reserve System, 12 CFR 268.205. Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, and lawful permanent resident aliens (also known as "green card holders") who are eligible for and seeking United States citizenship within the requisite timeframes.

Sponsorship: The Federal Reserve Bank of Kansas City will not sponsor a new applicant for employment authorization for this position. Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future. (Required unless sponsorship approved)

About Us

Total Rewards & Benefits
Who We Are
What We Do

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Full Time / Part Time

Full time

Regular / Temporary

Regular

Job Exempt (Yes / No)

Yes

Job Category

Supervision Family Group

Work Shift

First (United States of America)

The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.

Always verify and apply to jobs on Federal Reserve System Careers (https://rb.wd5.myworkdayjobs.com/FRS) or through verified Federal Reserve Bank social media channels.

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Refine Your Search

consumer compliance examiner jobs in golden, co

Consumer Compliance Examiner

Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid

Financial/Credit Examiner I: DORA/Division of Insurance

Student Loan Ombudsperson

Chief Lending Officer

Team Driver, OTR

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