How do they match: Financial Examiners

  • 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
  • Securities and Real Estate Director
  • Title Escrow Officer

  • 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.
  • Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.
  • Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact.

  • Establish organizational guidelines or policies.