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.
  • Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.

  • Train personnel in organizational or compliance procedures.