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How do they match:
Financial Examiners
2
Alternate Occupation Titles
Compliance
Coordinator
Financial
Institution
Examiner
1
O*NET-SOC Description
Enforce or ensure compliance with laws and regulations governing financial and securities
institutions
and financial and real estate transactions. May examine, verify, or authenticate records.
8
Tasks
Confer with officials of real estate, securities, or financial
institution
industries to exchange views and discuss issues or pending cases.
Evaluate data processing applications for
institutions
under examination to develop recommendations for
coordinating
existing systems with examination procedures.
Investigate activities of
institutions
to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
Prepare reports, exhibits, and other supporting schedules that detail an
institution
's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.
Recommend actions to ensure compliance with laws and regulations, or to protect solvency of
institutions.
Resolve problems concerning the overall financial integrity of banking
institutions
including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
Review applications for mergers, acquisitions, establishment of new
institutions
, acceptance in Federal Reserve System, or registration of securities sales to determine their public interest value and conformance to regulations, and recommend acceptance or rejection.
Review balance sheets, operating income and expense accounts, and loan documentation to confirm
institution
assets and liabilities.
1
Detailed Work Activity
Coordinate
with external parties to exchange information.
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License
How do they match: 13-2061.00 - Financial Examiners
by
U.S. Department of Labor, Employment and Training Administration
is licensed under a
Creative Commons Attribution 4.0 International License
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Site updated April 30, 2024
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