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How do they match:
Financial Examiners
11
Alternate Occupation Titles
Bank
Compliance
Officer
Bank
Examiner
Bank
Secrecy Act Anti-Money Laundering
Officer
BSA/AML
Officer
CRA
Officer
Commercial Escrow
Officer
Community Reinvestment Act
Officer
Compliance
Officer
Escrow
Officer
Examining
Officer
Title Escrow
Officer
4
Tasks
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.
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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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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