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How do they match:
Financial Examiners
1
O*NET-SOC Title
Financial
Examiners
6
Alternate Occupation Titles
Financial
Compliance Examiner
Financial
Crimes Investigator
Financial
Examiner
Financial
Institution Examiner
Financial
Investigator
Securities
and
Real Estate Director
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.
5
Tasks
Confer with officials of real estate, securities, or
financial
institution industries to exchange views
and
discuss issues or pending cases.
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.
6
Detailed Work Activities
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.
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Crosswalks
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DOT
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ESCO
Sites
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U.S. Department of Labor
Related Sites
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License
How do they match: 13-2061.00 - Financial Examiners
by
U.S. Department of Labor, Employment and Training Administration
is licensed under a
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