Monster.ca

Compliance Manager

Risk Consultant

Risk Manager

Ethics Compliance Manager

Director of Risk Management

A Financial Examiner examines the practices of large financial institutions, including firms doing business in securities and real estate and banks. Reviews financial and business records and checks compliance with state and federal law and industry regulations. May review and report on the financial health of an institution or monitor and report on bank lending practices.

Fraud Examiner / Analyst

Financial Examiner

Automated Critical Asset Management Systems

A bank examiner is a financial professional who has the task of making sure that banks and savings and loan associations are operating legally and safely, in accordance with the bank regulations imposed on these institutions by the chartering level of government. In the United States, they may conduct supervision on behalf of a U.S. government agency, the Federal Reserve System, a state banking authority, or for the financial institutions themselves as internal auditors. The main duties of a bank examiner are to ensure that a bank's operations are legal and can provide financial stability. A bank examiner will also review financial statements, evaluate the level of risk associated with loans, and assess the management of a bank.

Bank Examination

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Financial Crimes Enforcement Network (FinCEN)

FinCEN 314 Program

A correspondent account is an account established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution. Correspondent accounts are established through bilateral agreements between the two banks.

Correspondent Banking

Accounting or Accountancy is the measurement, processing, and communication of financial and non financial information about economic entities such as businesses and corporations. Accounting, which has been called the "language of business", measures the results of an organization's economic activities and conveys this information to a variety of users, including investors, creditors, management, and regulators. Practitioners of accounting are known as accountants. The terms "accounting" and "financial reporting" are often used as synonyms.

Location	Median Salary
Goodwood, Nova Scotia	$71,905
National	$93,440
Location +/-	-30%Lower
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Location	Median Salary
Goodwood, Nova Scotia	$71,905
National	$93,440
Location +/-	-30%Lower
	Search another salary
	Show me related jobs

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