How do they match: Financial Examiners

  • Accountant
  • BSA/AML Officer
  • Bank Compliance Officer
  • Bank Secrecy Act Anti-Money Laundering Officer
  • CRA Officer
  • Commercial Escrow Officer
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Escrow Officer
  • Examining Officer
  • Title Escrow Officer

  • Confer with officials of real estate, securities, or financial institution industries to exchange views and discuss issues or pending cases.
  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.

  • Train personnel in organizational or compliance procedures.
  • Train personnel to enhance job skills.