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How do they match:
Financial Examiners
1
O*NET-SOC Title
Financial
Examiners
8
Alternate Occupation Titles
Bank
Compliance Officer
Bank
Examiner
Bank
Secrecy Act Anti-Money Laundering Officer
Financial
Compliance Examiner
Financial
Crimes Investigator
Financial
Examiner
Financial
Institution Examiner
Financial
Investigator
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.
7
Tasks
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.
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.
Verify and inspect cash reserves, assigned collateral, and
bank
-owned securities to check internal control procedures.
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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Work Values
Crosswalks
Military
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Occupation Handbook
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DOT
RAPIDS
ESCO
Sites
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Resource Center
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U.S. Department of Labor
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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
Creative Commons Attribution 4.0 International License
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Site updated August 9, 2024
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