How do they match: Financial Examiners

  • Financial Examiners

  • Bank Examiner
  • Bank Compliance Officer
  • Bank Secrecy Act Anti-Money Laundering Officer
  • Examining Officer
  • Credit Union Examiner
  • Credit Union Field Examiner
  • Financial Examiner
  • Financial Compliance Examiner
  • Financial Institution Examiner
  • Payroll Examiner
  • Pension Examiner
  • Securities Compliance Examiner

  • 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.

  • Examine the minutes of meetings of directors, stockholders, and committees to investigate the specific authority extended at various levels of management.
  • 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.
  • Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Train other examiners in the financial examination process.
  • Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.

  • Examine financial records or processes.
  • Examine financial records.