How do they match: Financial Examiners

  • Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.
  • Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
  • Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact.
  • Train other examiners in the financial examination process.

  • Establish organizational guidelines or policies.
  • Examine financial records or processes.
  • Monitor organizational processes.