Financial examiner enforcing compliance with laws and regulations in financial and securities institutions, examining records and investigating transactions to ensure legality and solvency
Experience
Financial Examiner
Where you worked
Month Year to Month Year
Directed and participated in meetings with bank directors, senior management, and consultants to gather information and discuss findings
Recommended actions to ensure compliance with laws and regulations, or to protect the solvency of banking institutions
Prepared reports and supporting schedules detailing an institution's safety, compliance, and recommended solutions to financial conditions
Resolved problems concerning the financial integrity of banking institutions, including loan investment portfolios and troubled accounts
Investigated activities of institutions to enforce laws and ensure legality of transactions and financial solvency
Reviewed balance sheets and loan documentation to confirm institution assets and liabilities
Trained other examiners in the financial examination process
Skills
Core Skills
Monitoring organizational processes, Monitoring financial indicators, Conferencing about financial matters
Checking & Planning
Examining financial records or processes, Verifying financial information accuracy, Reviewing license applications, Examining financial records, Evaluating laws and regulations, Implementing financial decisions, Establishing organizational guidelines
bank examiner, credit union examiner, credit union field examiner, examiner, financial compliance examiner, financial institution examiner, national bank examiner, payroll examiner, pension examiner, securities compliance examiner, aml director, aml investigator.
这份工作的更多叫法
anti money laundering director, anti money laundering investigator, bank compliance officer, bank secrecy act anti money laundering officer, bank secrecy act officer, bank secrecy act specialist, bsa aml officer, bsa analyst, bsa officer, bsa specialist, business systems analyst, commercial escrow officer, community reinvestment act officer, compliance analyst, compliance coordinator, compliance investigator, compliance specialist, compliance tester, cra officer, escrow closer, examining officer, financial crimes investigator, financial investigator, hmda specialist, home mortgage disclosure act specialist, internal auditor, know your customer analyst, kyc analyst, personal banking manager, title escrow officer, treasury analyst.