Occupation Profile for Financial Examiners

Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify correctness of, or establish authenticity of records.

 
 
 

 
Knowledge
  • Mathematics — Knowledge of arithmetic, algebra, geometry, calculus, statistics, and their applications.
  • Engineering and Technology — Knowledge of the practical application of engineering science and technology. This includes applying principles, techniques, procedures, and equipment to the design and production of various goods and services.
  • Sales and Marketing — Knowledge of principles and methods for showing, promoting, and selling products or services. This includes marketing strategy and tactics, product demonstration, sales techniques, and sales control systems.
  • Medicine and Dentistry — Knowledge of the information and techniques needed to diagnose and treat human injuries, diseases, and deformities. This includes symptoms, treatment alternatives, drug properties and interactions, and preventive health-care measures.
  • Physics — Knowledge and prediction of physical principles, laws, their interrelationships, and applications to understanding fluid, material, and atmospheric dynamics, and mechanical, electrical, atomic and sub- atomic structures and processes.
Skills
  • Equipment Maintenance — Performing routine maintenance on equipment and determining when and what kind of maintenance is needed.
  • Coordination — Adjusting actions in relation to others' actions.
  • Active Learning — Understanding the implications of new information for both current and future problem-solving and decision-making.
  • Writing — Communicating effectively in writing as appropriate for the needs of the audience.
  • Troubleshooting — Determining causes of operating errors and deciding what to do about it.
Abilities
  • Near Vision — The ability to see details at close range (within a few feet of the observer).
  • Stamina — The ability to exert yourself physically over long periods of time without getting winded or out of breath.
  • Explosive Strength — The ability to use short bursts of muscle force to propel oneself (as in jumping or sprinting), or to throw an object.
  • Oral Comprehension — The ability to listen to and understand information and ideas presented through spoken words and sentences.
  • Hearing Sensitivity — The ability to detect or tell the differences between sounds that vary in pitch and loudness.
Tasks
  • Supplemental — Review applications for mergers, acquisitions, establishment of new institutions, acceptance in Federal Reserve System, or registration of securities sales to determine their public interest value and conformance to regulations, and recommend acceptance or rejection.
  • Core — Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact.
  • Supplemental — Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Core — Plan, supervise, and review work of assigned subordinates.
  • Supplemental — Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
Activities
  • Monitoring and Controlling Resources — Monitoring and controlling resources and overseeing the spending of money.
  • Guiding, Directing, and Motivating Subordinates — Providing guidance and direction to subordinates, including setting performance standards and monitoring performance.
  • Assisting and Caring for Others — Providing personal assistance, medical attention, emotional support, or other personal care to others such as coworkers, customers, or patients.
  • Repairing and Maintaining Electronic Equipment — Servicing, repairing, calibrating, regulating, fine-tuning, or testing machines, devices, and equipment that operate primarily on the basis of electrical or electronic (not mechanical) principles.
  • Getting Information — Observing, receiving, and otherwise obtaining information from all relevant sources.
Related College Curriculum
 
Featured Online Colleges
 
For more online colleges, click here.
 
Colleges Offering Curriculum

247 Financial Examiner Jobs Found


Financial Examiner Risk & Regulatory Consulting Position Overview The Financial Examiner will primarily perform financial examinations and regulato...
RSM US LLP - MD - Baltimore - posted 27 days ago
Financial Examiner Risk & Regulatory Consulting Position Overview The Financial Examiner will primarily perform financial examinations and regulato...
RSM US LLP - IL - Chicago - posted 27 days ago
The Federal Reserve Bank of Cleveland is part of the nation's central bank. We've provided many opportunities for professional growth during our hi...
Federal Reserve Bank of Cleveland - OH - Cleveland - posted 6 days ago
ADMINISTRATIVE INSURANCE EXAMINER Department of Financial Regulation - Insurance Division This position, Administrative Insurance Examiner (Job Ope...
State of Vermont - VT - Montpelier - posted 19 days ago
JOB SUMMARY: Responsible for conducting independent credit examinations on loan portfolios to evaluate credit risk management processes and confirm...
ExecuNet - Woodland Hills - posted 3 days ago
Market Conduct Examiner Risk & Regulatory Consulting Position Overview The Market Conduct Examiner will be responsible for managing and performing ...
RSM US LLP - VA - McLean - posted 27 days ago
Claims Examiner Lead • Long Beach, CA • Full-time About SCAN Our mission is simple: Keeping Seniors Healthy and Independent–that’s been our mission...
SCAN Group - CA - Long Beach - posted 13 days ago
TWO SEPARATE POSITIONS: COMMERCIAL TITLE INSURANCE EXAMINER #4965 (Compensation from 40,000 to 60,000). Responsible for the production and closing ...
The Specialists Group - KS - Wichita - posted 15 days ago
Claims Examiner/ Insurance Industry Customer Service Support – Tulsa, OK Our client has an IMMEDIATE need for 15 strong Customer Service Support sp...
Kelly Services - OK - Bixby - posted 22 days ago
The Senior Workers Compensation Claims Examiner investigates claims to determine an injured worker’s entitlement to Workers’ Compensation benefits....
York Risk Services Group - CA - El Dorado Hills - posted 5 days ago

More Financial Examiner Job Results...
 
 
 
 
 

JOB SEARCH