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How do they match:
Financial Examiners
12
Alternate Occupation Titles
Securities
Compliance Examiner
Securities
and Real Estate Director
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
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.
3
Tasks
Confer with
officials
of real estate,
securities
, or financial institution industries to exchange views and discuss issues or pending cases.
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.
Verify and inspect cash reserves, assigned collateral, and bank-owned
securities
to check internal control procedures.
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Crosswalks
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DOT
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ESCO
Sites
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How do they match: 13-2061.00 - Financial Examiners
by
U.S. Department of Labor, Employment and Training Administration
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