{"c":"13-2061.00","n":"Financial Examiners","d":"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.","g":"13","tasks":[{"t":"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.","core":true,"id":7324,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.","core":true,"id":7317,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"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.","core":true,"id":7319,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.","core":true,"id":7327,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.","core":true,"id":7314,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.","core":true,"id":7320,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Plan, supervise, and review work of assigned subordinates.","core":true,"id":7316,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.","core":true,"id":7321,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Examine the minutes of meetings of directors, stockholders, and committees to investigate the specific authority extended at various levels of management.","core":true,"id":7318,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Train other examiners in the financial examination process.","core":true,"id":7322,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.","core":true,"id":7323,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact.","core":true,"id":7315,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Provide regulatory compliance training to employees.","core":true,"id":20190,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.","core":true,"id":7328,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"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":true,"id":7326,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.","core":true,"id":7325,"r":23,"dt":"08/2020","src":"Occupational Expert"},{"t":"Confer with officials of real estate, securities, or financial institution industries to exchange views and discuss issues or pending cases.","core":false,"id":7329,"r":23,"dt":"08/2020","src":"Occupational Expert"}]}