How do they match: Financial Examiners

  • Financial Examiners

  • Financial Compliance Examiner
  • Financial Crimes Investigator
  • Financial Examiner
  • Financial Institution Examiner
  • Financial Investigator
  • Compliance Manager

  • 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.

  • 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.
  • Examine the minutes of meetings of directors, stockholders, and committees to investigate the specific authority extended at various levels of management.
  • 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.
  • 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.

  • Confer with others about financial matters.
  • Examine financial records or processes.
  • Examine financial records.
  • Implement financial decisions.
  • Monitor financial indicators.
  • Verify accuracy of financial information.