2017 Financial Examiners
Median Pay: US$78,010
Entry Level: Bachelor's degree
Summary
Financial examiners ensure compliance with laws governing financial institutions and transactions. They review balance sheets, evaluate the risk level of loans, and assess bank management.
Duties

Financial examiners typically do the following:

  • Monitor the financial condition of banks and other financial institutions
  • Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities
  • Prepare reports that detail an institution's safety and soundness
  • Examine the minutes of meetings of managers and directors
  • Train other examiners in the financial examination process
  • Review and analyze new regulations and policies to determine their impact on the organization
  • Establish guidelines for procedures and policies that comply with new and revised regulations

Financial examiners typically work in one of two main areas: risk scoping or consumer compliance.

Those working in risk scoping evaluate the health of financial institutions. Their role is to ensure that banks and other financial institutions offer safe loans and that they have enough cash on hand to handle unexpected losses. These procedures help ensure that the financial system as a whole remains stable. These examiners also evaluate the performance of bank managers.

Financial examiners working in consumer compliance monitor lending activity to ensure that borrowers are treated fairly. They ensure that banks extend loans that borrowers are likely to be able to pay back. They help borrowers avoid "predatory loans" - loans that may generate profit for banks through high interest payments but may be costly to borrowers and damage their credit scores. Examiners also ensure that banks do not discriminate against borrowers based on ethnicity or other characteristics.

Cooperative Education Intern

Type: Internship
The State of Connecticut, Department of Banking (DOB) is recruiting for a Cooperative Education Intern. Located at 260 Constitution Plaza, Hartford, CT, this is a first shift, Monday - Friday position. The hours are negotiable. This position is a six (6) month/temporary position, permanent status...
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Nurse Practitioner - Overnight Shift ED/CDU (EMG Courtesy Posting)

Type: Full Time, Full Time Alumnus
Eskenazi Health serves as the public hospital division of the Health & Hospital Corporation of Marion County. Physicians provide a comprehensive range of primary and specialty care services at the 315-bed hospital and outpatient facilities both on and off of the Eskenazi Health downtown campus...
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HHC
Indianapolis, IN

General Engineer

Type: Part Time
Department: Department of Health And Human ServicesAgency: Centers for Disease Control and PreventionJob Announcement Number: HHS-CDC-M1-19-10497754SALARY RANGE: $88704.00 to $121264.00/Per YearOPEN PERIOD: 2019-05-14 to 2019-07-15SERIES & GRADE: GS-13/13AGENCY MARKETING STATEMENT:The Centers...
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Speech/Language Pathologist I - Lexington Medical Center - Rehab Services - PRN coverage

Type: Part Time
Major DutiesSpeech/Language Pathologist I - Lexington Medical Center - Rehab Services - PRN coverageJOB SUMMARY: Provides a full range of differential diagnostic and therapeutic services to patients referred by a physician. Performs specialized tests and treatments as well as teaching procedures to...
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RN Lactation Consultant- TG Birth Center

Type: Full Time, Full Time Alumnus
Better health care starts with you.Health care has changed a lot since MultiCare opened its first hospital more than a century ago. And today, things are changing faster than ever. But one thing has never changed - the impact a great nurse can have on a patient's health care journey.As a...
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X-Ray Tech (PD), PUCC-DUMONT PER-DIEM

Type: Full Time, Full Time Alumnus
POSITION SUMMARY:Performs x-ray functions, documents accurately in EMR system according to licensure and regulatory guidelines in a courteous, caring and respectful manner. Maintains appropriate logs and licensing according to state and Board Examiners. Responsible for maintaining all supplies and...
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RN Lactation Consultant- TG Birth Center

Type: Full Time, Full Time Alumnus
Better health care starts with you.Health care has changed a lot since MultiCare opened its first hospital more than a century ago. And today, things are changing faster than ever. But one thing has never changed - the impact a great nurse can have on a patient's health care journey.As a...
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Sr. Compliance Officer: Sanctions - Trade & Treasury

Type: Full Time, Full Time Alumnus
Primary Location: United States,Florida,TampaEducation: Bachelor's DegreeJob Function: Compliance and ControlSchedule: Full-timeShift: Day JobEmployee Status: RegularTravel Time: Yes, 10 % of the TimeJob ID: 18022940DescriptionCiti, the leading global bank, has approximately 200 million...
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Tampa, FL

Regulatory Compliance Nurse - Days w/ Weekend Rotation

Type: Full Time, Full Time Alumnus
Regulatory Compliance Nurse - Days w/ Weekend Rotation(Job Number: 00196-58942)Work Location: United States-Texas-Austin-South Austin Medical CenterSchedule: Full-timeJob Type: Supervisors Team Leaders & CoordinatorsDescriptionSt. David’s South Austin Medical Center is part of St. David’s...
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