# Financial Examiners

*/Occupations/Financial_Examiners*

Total Employment: 250

## Digital Scalar

**Band**: digital
**Digital**: 0.85
**Rationale**: All 30 tools used by Financial Examiners fall into UNSPSC segment 43 (IT/software), carrying a strong digital prior of 0.85. This perfectly aligns with top Work Activities centered on knowledge work, such as 'Evaluating Information to Determine Compliance' (4.65) and 'Analyzing Data or Information' (4.52). The Work Context confirms a pure desk environment, heavily relying on 'E-Mail' (4.96) and 'Spend Time Sitting' (4.78).

## Icp Opportunities

- [Loan Portfolio Extraction](/Occupations/Financial_Examiners/Opportunities/Loan_Portfolio_Extraction) — Service-as-Software
- [Audit Document Pipeline](/Occupations/Financial_Examiners/Opportunities/Audit_Document_Pipeline) — Headless SaaS
- [Insolvency Prediction Agent](/Occupations/Financial_Examiners/Opportunities/Insolvency_Prediction_Agent) — Agent
- [Report Drafting Automation](/Occupations/Financial_Examiners/Opportunities/Report_Drafting_Automation) — Service-as-Software
- [Fintech Audit Agent](/Occupations/Financial_Examiners/Opportunities/Fintech_Audit_Agent) — Agent

## Occupation Profile

**Produces**: Produces formal examination reports detailing institutional compliance with financial regulations and operational laws. Issues risk assessments, corrective action directives, and institutional health ratings for banks, credit unions, and insurance firms.
**Ai Surface**: The review of digital balance sheets, transaction logs, and regulatory documentation involves processing high volumes of structured data and cross-referencing compliance codes. Conducting on-site institutional assessments, evaluating management competence, and negotiating corrective actions rely on human judgment and direct stakeholder interaction.
**Operates With**:
- [Wolters Kluwer TeamMate](/Occupations/Financial_Examiners/Products/Wolters_Kluwer_TeamMate)
- [Microsoft Excel](/Occupations/Financial_Examiners/Products/Microsoft_Excel)
- [Tableau](/Occupations/Financial_Examiners/Products/Tableau)
- [Bloomberg Terminal](/Occupations/Financial_Examiners/Products/Bloomberg_Terminal)
**Typical Employers**:
- [Federal regulatory agencies](/Occupations/Financial_Examiners/Employers/Federal_regulatory_agencies)
- [State banking departments](/Occupations/Financial_Examiners/Employers/State_banking_departments)
- [Commercial banks](/Occupations/Financial_Examiners/Employers/Commercial_banks)
- [Insurance companies](/Occupations/Financial_Examiners/Employers/Insurance_companies)
**Core Responsibilities**:
- [Evaluate loan risk levels](/Occupations/Financial_Examiners/Tasks/Evaluate_loan_risk_levels)
- [Review institutional balance sheets](/Occupations/Financial_Examiners/Tasks/Review_institutional_balance_sheets)
- [Audit financial compliance records](/Occupations/Financial_Examiners/Tasks/Audit_financial_compliance_records)
- [Assess bank management practices](/Occupations/Financial_Examiners/Tasks/Assess_bank_management_practices)
- [Draft regulatory examination reports](/Occupations/Financial_Examiners/Tasks/Draft_regulatory_examination_reports)

## Neighborhood

### Parent

- [Financial Specialists](/Occupations/Financial_Specialists) — parent · Occupations

### Siblings

- [Accountants and Auditors](/Occupations/Accountants_and_Auditors) — siblings · Occupations
- [Property Appraisers and Assessors](/Occupations/Property_Appraisers_and_Assessors) — siblings · Occupations
- [Budget Analysts](/Occupations/Budget_Analysts) — siblings · Occupations
- [Credit Analysts](/Occupations/Credit_Analysts) — siblings · Occupations
- [Financial Analysts and Advisors](/Occupations/Financial_Analysts_and_Advisors) — siblings · Occupations
- [Credit Counselors and Loan Officers](/Occupations/Credit_Counselors_and_Loan_Officers) — siblings · Occupations
- [Tax Examiners, Collectors and Preparers, and Revenue Agents](/Occupations/Tax_Examiners,_Collectors_and_Preparers,_and_Revenue_Agents) — siblings · Occupations
- [Financial Specialists, All Other](/Occupations/Financial_Specialists,_All_Other) — siblings · Occupations

### Related (type of)

- [Fraud Risk Analyst](/JobTypes/Fraud_Risk_Analyst) — type of · JobTypes
- [Fraud Examiner](/JobTypes/Fraud_Examiner) — type of · JobTypes
- [Fraud Analyst](/JobTypes/Fraud_Analyst) — type of · JobTypes
- [Finance Policy Analyst](/JobTypes/Finance_Policy_Analyst) — type of · JobTypes
- [Transaction Monitoring Analyst](/JobTypes/Transaction_Monitoring_Analyst) — type of · JobTypes
- [Anti Money Laundering Analyst](/JobTypes/Anti_Money_Laundering_Analyst) — type of · JobTypes
- [Anti-Fraud Analyst](/JobTypes/Anti-Fraud_Analyst) — type of · JobTypes
- [Regulatory Compliance Analyst](/JobTypes/Regulatory_Compliance_Analyst) — type of · JobTypes
- [Mortgage & Real Estate Compliance Examiner](/JobTypes/Mortgage_&_Real_Estate_Compliance_Examiner) — type of · JobTypes
- [BSA/AML Examiner](/JobTypes/BSA%2FAML_Examiner) — type of · JobTypes
- [Financial Condition Insurance Examiner](/JobTypes/Financial_Condition_Insurance_Examiner) — type of · JobTypes
- [Securities and Broker-Dealer Examiner](/JobTypes/Securities_and_Broker-Dealer_Examiner) — type of · JobTypes
- [Securities Examiner](/JobTypes/Securities_Examiner) — type of · JobTypes
- [Anti-Money Laundering Investigator](/JobTypes/Anti-Money_Laundering_Investigator) — type of · JobTypes
- [Bank Compliance Examiner](/JobTypes/Bank_Compliance_Examiner) — type of · JobTypes
- [Forensic Financial Investigator](/JobTypes/Forensic_Financial_Investigator) — type of · JobTypes
- [E-Commerce Fraud Operations Manager](/JobTypes/E-Commerce_Fraud_Operations_Manager) — type of · JobTypes
- [Trust and Wealth Management Examiner](/JobTypes/Trust_and_Wealth_Management_Examiner) — type of · JobTypes
- [IT and Cybersecurity Examiner](/JobTypes/IT_and_Cybersecurity_Examiner) — type of · JobTypes
- [Large Financial Institution (LFI) Resident Examiner](/JobTypes/Large_Financial_Institution_(LFI)_Resident_Examiner) — type of · JobTypes
- [Capital Markets Specialist Examiner](/JobTypes/Capital_Markets_Specialist_Examiner) — type of · JobTypes
- [AML/BSA Analyst](/JobTypes/AML%2FBSA_Analyst) — type of · JobTypes
- [Trust & Fiduciary Examiner](/JobTypes/Trust_&_Fiduciary_Examiner) — type of · JobTypes
- [Credit Union Examiner](/JobTypes/Credit_Union_Examiner) — type of · JobTypes
- [Safety and Soundness Bank Examiner](/JobTypes/Safety_and_Soundness_Bank_Examiner) — type of · JobTypes
- [Consumer Compliance Examiner](/JobTypes/Consumer_Compliance_Examiner) — type of · JobTypes
- [Market Conduct Insurance Examiner](/JobTypes/Market_Conduct_Insurance_Examiner) — type of · JobTypes

### Related (qualifies for)

- [Certified Fraud Examiner Certification](/Credentials/Certified_Fraud_Examiner_Certification) — qualifies for · Credentials

### Related

- [Loan Interviewers and Clerks](/Occupations/Loan_Interviewers_and_Clerks) — related to · Occupations
- [Credit Authorizers, Checkers, and Clerks](/Occupations/Credit_Authorizers,_Checkers,_and_Clerks) — related to · Occupations
- [Arbitrators, Mediators, and Conciliators](/Occupations/Arbitrators,_Mediators,_and_Conciliators) — related to · Occupations
- [Actuaries](/Occupations/Actuaries) — related to · Occupations
- [Compensation, Benefits, and Job Analysis Specialists](/Occupations/Compensation,_Benefits,_and_Job_Analysis_Specialists) — related to · Occupations
- [Tax Preparers](/Occupations/Tax_Preparers) — related to · Occupations
- [Tax Examiners and Collectors, and Revenue Agents](/Occupations/Tax_Examiners_and_Collectors,_and_Revenue_Agents) — related to · Occupations
- [Loan Officers](/Occupations/Loan_Officers) — related to · Occupations
- [Financial Risk Specialists](/Occupations/Financial_Risk_Specialists) — related to · Occupations
- [Insurance Underwriters](/Occupations/Insurance_Underwriters) — related to · Occupations
- [Personal Financial Advisors](/Occupations/Personal_Financial_Advisors) — related to · Occupations
- [Financial and Investment Analysts](/Occupations/Financial_and_Investment_Analysts) — related to · Occupations
- [Claims Adjusters, Examiners, and Investigators](/Occupations/Claims_Adjusters,_Examiners,_and_Investigators) — related to · Occupations
- [Managers, All Other](/Occupations/Managers,_All_Other) — related to · Occupations
- [Compensation and Benefits Managers](/Occupations/Compensation_and_Benefits_Managers) — related to · Occupations
- [Chief Executives](/Occupations/Chief_Executives) — related to · Occupations
- [Financial Managers](/Occupations/Financial_Managers) — related to · Occupations
- [Detectives and Criminal Investigators](/Occupations/Detectives_and_Criminal_Investigators) — related to · Occupations
- [Agricultural Inspectors](/Occupations/Agricultural_Inspectors) — related to · Occupations

### Related (signature occupation)

- [Treasury-Controlled Bank of Issue](/CompanyTypes/Treasury-Controlled_Bank_of_Issue) — signature occupation · CompanyTypes
- [Trade Repositories & Reporting Facilities](/CompanyTypes/Trade_Repositories_&_Reporting_Facilities) — signature occupation · CompanyTypes
- [Third-Party Loan Servicers](/CompanyTypes/Third-Party_Loan_Servicers) — signature occupation · CompanyTypes
- [Supranational Central Bank](/CompanyTypes/Supranational_Central_Bank) — signature occupation · CompanyTypes
- [State Financial and Insurance Regulators](/CompanyTypes/State_Financial_and_Insurance_Regulators) — signature occupation · CompanyTypes
- [Self-Regulatory Organizations](/CompanyTypes/Self-Regulatory_Organizations) — signature occupation · CompanyTypes
- [Review Appraisal Firm](/CompanyTypes/Review_Appraisal_Firm) — signature occupation · CompanyTypes
- [Regional Reserve Bank](/CompanyTypes/Regional_Reserve_Bank) — signature occupation · CompanyTypes
- [Private Student Loan Originators](/CompanyTypes/Private_Student_Loan_Originators) — signature occupation · CompanyTypes
- [Private Money Loan Broker](/CompanyTypes/Private_Money_Loan_Broker) — signature occupation · CompanyTypes
- [Private Deposit Guaranty Funds](/CompanyTypes/Private_Deposit_Guaranty_Funds) — signature occupation · CompanyTypes
- [Niche Audit & Attest Shops](/CompanyTypes/Niche_Audit_&_Attest_Shops) — signature occupation · CompanyTypes
- [National Central Bank](/CompanyTypes/National_Central_Bank) — signature occupation · CompanyTypes
- [Money Order & Travelers Check Issuers](/CompanyTypes/Money_Order_&_Travelers_Check_Issuers) — signature occupation · CompanyTypes
- [Monetary Authority](/CompanyTypes/Monetary_Authority) — signature occupation · CompanyTypes
- [Insurance Regulatory and Compliance Advisors](/CompanyTypes/Insurance_Regulatory_and_Compliance_Advisors) — signature occupation · CompanyTypes
- [Institutional Prime Brokers](/CompanyTypes/Institutional_Prime_Brokers) — signature occupation · CompanyTypes
- [High-Net-Worth Estate Planning Carriers](/CompanyTypes/High-Net-Worth_Estate_Planning_Carriers) — signature occupation · CompanyTypes
- [High-Net-Worth Dynasty Trusts](/CompanyTypes/High-Net-Worth_Dynasty_Trusts) — signature occupation · CompanyTypes
- [High-Net-Worth (HNW) Tax Practices](/CompanyTypes/High-Net-Worth_(HNW)_Tax_Practices) — signature occupation · CompanyTypes
- [Government and Tax Collection Contractors](/CompanyTypes/Government_and_Tax_Collection_Contractors) — signature occupation · CompanyTypes
- [Government Student Aid Commission](/CompanyTypes/Government_Student_Aid_Commission) — signature occupation · CompanyTypes
- [Fixed and Variable Annuity Specialists](/CompanyTypes/Fixed_and_Variable_Annuity_Specialists) — signature occupation · CompanyTypes
- [Financial Holding Companies (FHCs)](/CompanyTypes/Financial_Holding_Companies_(FHCs)) — signature occupation · CompanyTypes
- [Designated Contract Markets (DCMs)](/CompanyTypes/Designated_Contract_Markets_(DCMs)) — signature occupation · CompanyTypes
- [De Novo Banks](/CompanyTypes/De_Novo_Banks) — signature occupation · CompanyTypes
- [De Facto Central Bank](/CompanyTypes/De_Facto_Central_Bank) — signature occupation · CompanyTypes
- [Currency Board](/CompanyTypes/Currency_Board) — signature occupation · CompanyTypes
- [Crypto-Fiat Payment Processors](/CompanyTypes/Crypto-Fiat_Payment_Processors) — signature occupation · CompanyTypes
- [Corporate Trust Provider](/CompanyTypes/Corporate_Trust_Provider) — signature occupation · CompanyTypes
- [Central Bank Branch](/CompanyTypes/Central_Bank_Branch) — signature occupation · CompanyTypes
- [Captive OEM Finance Company](/CompanyTypes/Captive_OEM_Finance_Company) — signature occupation · CompanyTypes
- [Captive Auto Finance Companies](/CompanyTypes/Captive_Auto_Finance_Companies) — signature occupation · CompanyTypes

### Who employs this

- [Business, Professional, Labor, Political, and Similar Organizations](/Industries/Business,_Professional,_Labor,_Political,_and_Similar_Organizations) — employs · Industries
- [Religious, Grantmaking, Civic, Professional, and Similar Organizations](/Industries/Religious,_Grantmaking,_Civic,_Professional,_and_Similar_Organizations) — employs · Industries
- [Other Services (except Public Administration)](/Industries/Other_Services_(except_Public_Administration)) — employs · Industries
- [Gambling Industries](/Industries/Gambling_Industries) — employs · Industries
- [Amusement, Gambling, and Recreation Industries](/Industries/Amusement,_Gambling,_and_Recreation_Industries) — employs · Industries
- [Arts, Entertainment, and Recreation](/Industries/Arts,_Entertainment,_and_Recreation) — employs · Industries
- [General Medical and Surgical Hospitals](/Industries/General_Medical_and_Surgical_Hospitals) — employs · Industries
- [Hospitals](/Industries/Hospitals) — employs · Industries
- [Health Care and Social Assistance](/Industries/Health_Care_and_Social_Assistance) — employs · Industries
- [Colleges, Universities, and Professional Schools](/Industries/Colleges,_Universities,_and_Professional_Schools) — employs · Industries
- [Educational Services](/Industries/Educational_Services) — employs · Industries
- [Business Support Services](/Industries/Business_Support_Services) — employs · Industries
- [Temporary Help Services](/Industries/Temporary_Help_Services) — employs · Industries
- [Employment Services](/Industries/Employment_Services) — employs · Industries
- [Office Administrative Services](/Industries/Office_Administrative_Services) — employs · Industries
- [Administrative and Support Services](/Industries/Administrative_and_Support_Services) — employs · Industries
- [Administrative and Support and Waste Management and Remediation Services](/Industries/Administrative_and_Support_and_Waste_Management_and_Remediation_Services) — employs · Industries
- [Management of Companies and Enterprises](/Industries/Management_of_Companies_and_Enterprises) — employs · Industries
- [Research and Development in the Physical, Engineering, and Life Sciences](/Industries/Research_and_Development_in_the_Physical,_Engineering,_and_Life_Sciences) — employs · Industries
- [Scientific Research and Development Services](/Industries/Scientific_Research_and_Development_Services) — employs · Industries
- [Management, Scientific, and Technical Consulting Services](/Industries/Management,_Scientific,_and_Technical_Consulting_Services) — employs · Industries
- [Computer Systems Design and Related Services](/Industries/Computer_Systems_Design_and_Related_Services) — employs · Industries
- [Accounting, Tax Preparation, Bookkeeping, and Payroll Services](/Industries/Accounting,_Tax_Preparation,_Bookkeeping,_and_Payroll_Services) — employs · Industries
- [Legal Services](/Industries/Legal_Services) — employs · Industries
- [Professional, Scientific, and Technical Services](/Industries/Professional,_Scientific,_and_Technical_Services) — employs · Industries
- [Real Estate](/Industries/Real_Estate) — employs · Industries
- [Real Estate and Rental and Leasing](/Industries/Real_Estate_and_Rental_and_Leasing) — employs · Industries
- [Other Insurance Related Activities](/Industries/Other_Insurance_Related_Activities) — employs · Industries
- [Funds, Trusts, and Other Financial Vehicles](/Industries/Funds,_Trusts,_and_Other_Financial_Vehicles) — employs · Industries
- [Direct Insurance (except Life, Health, and Medical) Carriers](/Industries/Direct_Insurance_(except_Life,_Health,_and_Medical)_Carriers) — employs · Industries
- [Agencies, Brokerages, and Other Insurance Related Activities](/Industries/Agencies,_Brokerages,_and_Other_Insurance_Related_Activities) — employs · Industries
- [Insurance Agencies and Brokerages](/Industries/Insurance_Agencies_and_Brokerages) — employs · Industries
- [Insurance Carriers and Related Activities](/Industries/Insurance_Carriers_and_Related_Activities) — employs · Industries
- [Insurance Carriers](/Industries/Insurance_Carriers) — employs · Industries
- [Direct Health and Medical Insurance Carriers](/Industries/Direct_Health_and_Medical_Insurance_Carriers) — employs · Industries
- [Securities, Commodity Contracts, and Other Financial Investments and Related Activities](/Industries/Securities,_Commodity_Contracts,_and_Other_Financial_Investments_and_Related_Activities) — employs · Industries
- [Other Nondepository Credit Intermediation](/Industries/Other_Nondepository_Credit_Intermediation) — employs · Industries
- [Nondepository Credit Intermediation](/Industries/Nondepository_Credit_Intermediation) — employs · Industries
- [Monetary Authorities-Central Bank](/Industries/Monetary_Authorities-Central_Bank) — employs · Industries
- [Finance and Insurance](/Industries/Finance_and_Insurance) — employs · Industries
- [Credit Intermediation and Related Activities](/Industries/Credit_Intermediation_and_Related_Activities) — employs · Industries
- [Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services](/Industries/Computing_Infrastructure_Providers,_Data_Processing,_Web_Hosting,_and_Related_Services) — employs · Industries
- [Information](/Industries/Information) — employs · Industries
- [Automobile Dealers](/Industries/Automobile_Dealers) — employs · Industries
- [Motor Vehicle and Parts Dealers](/Industries/Motor_Vehicle_and_Parts_Dealers) — employs · Industries
- [Retail Trade](/Industries/Retail_Trade) — employs · Industries
- [Wholesale Trade](/Industries/Wholesale_Trade) — employs · Industries

### Company types employing this role

- [Wholesale / Surplus Lines Broker](/CompanyTypes/Wholesale_%2F_Surplus_Lines_Broker) — typically employs · CompanyTypes
- [Virtual Assistant (VA) Agencies](/CompanyTypes/Virtual_Assistant_(VA)_Agencies) — typically employs · CompanyTypes
- [Verticalized Administrative Management Organizations](/CompanyTypes/Verticalized_Administrative_Management_Organizations) — typically employs · CompanyTypes
- [Travel Nursing Agency](/CompanyTypes/Travel_Nursing_Agency) — typically employs · CompanyTypes
- [Taft-Hartley Union Health Funds](/CompanyTypes/Taft-Hartley_Union_Health_Funds) — typically employs · CompanyTypes
- [Staffing Franchise Operator](/CompanyTypes/Staffing_Franchise_Operator) — typically employs · CompanyTypes
- [Specialized Billing and Recordkeeping Firms](/CompanyTypes/Specialized_Billing_and_Recordkeeping_Firms) — typically employs · CompanyTypes
- [Regional Wealth Management Firm](/CompanyTypes/Regional_Wealth_Management_Firm) — typically employs · CompanyTypes
- [Regional Non-Profit HMOs](/CompanyTypes/Regional_Non-Profit_HMOs) — typically employs · CompanyTypes
- [Regional Blues (BCBS Affiliates)](/CompanyTypes/Regional_Blues_(BCBS_Affiliates)) — typically employs · CompanyTypes
- [Pure-Play Medicare Advantage (MA) Plans](/CompanyTypes/Pure-Play_Medicare_Advantage_(MA)_Plans) — typically employs · CompanyTypes
- [Provider-Sponsored Health Plans](/CompanyTypes/Provider-Sponsored_Health_Plans) — typically employs · CompanyTypes
- [National Mega-Broker](/CompanyTypes/National_Mega-Broker) — typically employs · CompanyTypes
- [National For-Profit Carriers (BUCAs)](/CompanyTypes/National_For-Profit_Carriers_(BUCAs)) — typically employs · CompanyTypes
- [Medicaid Managed Care Organizations (MCOs)](/CompanyTypes/Medicaid_Managed_Care_Organizations_(MCOs)) — typically employs · CompanyTypes
- [Managing General Agent (MGA)](/CompanyTypes/Managing_General_Agent_(MGA)) — typically employs · CompanyTypes
- [Logistics and Order Processing Administrators](/CompanyTypes/Logistics_and_Order_Processing_Administrators) — typically employs · CompanyTypes
- [Light Industrial Staffing Agency](/CompanyTypes/Light_Industrial_Staffing_Agency) — typically employs · CompanyTypes
- [Interim Executive Firm](/CompanyTypes/Interim_Executive_Firm) — typically employs · CompanyTypes
- [Insurtech / Digital Brokerage](/CompanyTypes/Insurtech_%2F_Digital_Brokerage) — typically employs · CompanyTypes
- [Institutional Broker-Dealer](/CompanyTypes/Institutional_Broker-Dealer) — typically employs · CompanyTypes
- [Insurtech / Digital-First Health Plans](/CompanyTypes/Insurtech_%2F_Digital-First_Health_Plans) — typically employs · CompanyTypes
- [Independent Retail P&C Agency](/CompanyTypes/Independent_Retail_P&C_Agency) — typically employs · CompanyTypes
- [IT Staffing Firm](/CompanyTypes/IT_Staffing_Firm) — typically employs · CompanyTypes
- [High-Volume VMS Supplier](/CompanyTypes/High-Volume_VMS_Supplier) — typically employs · CompanyTypes
- [Fractional Operations Management Firms](/CompanyTypes/Fractional_Operations_Management_Firms) — typically employs · CompanyTypes
- [Enterprise Back-Office BPOs](/CompanyTypes/Enterprise_Back-Office_BPOs) — typically employs · CompanyTypes
- [Employee Benefits Consultancy](/CompanyTypes/Employee_Benefits_Consultancy) — typically employs · CompanyTypes
- [Day Labor Pool](/CompanyTypes/Day_Labor_Pool) — typically employs · CompanyTypes
- [Corporate Secretarial Service Providers](/CompanyTypes/Corporate_Secretarial_Service_Providers) — typically employs · CompanyTypes
- [Clerical Staffing Firm](/CompanyTypes/Clerical_Staffing_Firm) — typically employs · CompanyTypes
- [Captive / Exclusive Agency](/CompanyTypes/Captive_%2F_Exclusive_Agency) — typically employs · CompanyTypes
- [Boutique Private Equity & Venture Capital Firm](/CompanyTypes/Boutique_Private_Equity_&_Venture_Capital_Firm) — typically employs · CompanyTypes
- [Boutique Independent Financial Planner](/CompanyTypes/Boutique_Independent_Financial_Planner) — typically employs · CompanyTypes
- [Boutique Executive Support Agencies](/CompanyTypes/Boutique_Executive_Support_Agencies) — typically employs · CompanyTypes
- [Agency Cluster / Aggregator Network](/CompanyTypes/Agency_Cluster_%2F_Aggregator_Network) — typically employs · CompanyTypes

### What it uses

- [Bloomberg Terminals](/Products/Bloomberg_Terminals) — uses · Products
- [Financial compliance software](/Products/Financial_compliance_software) — uses · Products
- [Auditing software](/Products/Auditing_software) — uses · Products
- [ACL Analytics](/Products/ACL_Analytics) — uses · Products
- [Presentation software](/Products/Presentation_software) — uses · Products
- [PricewaterhouseCoopers TeamMate](/Products/PricewaterhouseCoopers_TeamMate) — uses · Products
- [SAP software](/Products/SAP_software) — uses · Products
- [Spreadsheet software](/Products/Spreadsheet_software) — uses · Products
- [Structured query language SQL](/Products/Structured_query_language_SQL) — uses · Products
- [System for Electronic Rate and Form Filing SERFF](/Products/System_for_Electronic_Rate_and_Form_Filing_SERFF) — uses · Products
- [Thomson Reuters Westlaw Edge](/Products/Thomson_Reuters_Westlaw_Edge) — uses · Products
- [Web browser software](/Products/Web_browser_software) — uses · Products
- [Word processing software](/Products/Word_processing_software) — uses · Products
- [Microsoft Project](/Products/Microsoft_Project) — uses · Products
- [Microsoft Visio](/Products/Microsoft_Visio) — uses · Products
- [Microsoft Windows](/Products/Microsoft_Windows) — uses · Products
- [Microsoft Word](/Products/Microsoft_Word) — uses · Products
- [NILS INSource](/Products/NILS_INSource) — uses · Products
- [Oversight Insights On Demand](/Products/Oversight_Insights_On_Demand) — uses · Products
- [ODEN Insurance Services State Rules & Regulations](/Products/ODEN_Insurance_Services_State_Rules_&_Regulations) — uses · Products
- [Microsoft PowerPoint](/Products/Microsoft_PowerPoint) — uses · Products
- [Microsoft Office software](/Products/Microsoft_Office_software) — uses · Products
- [Microsoft Access](/Products/Microsoft_Access) — uses · Products
- [LexisNexis](/Products/LexisNexis) — uses · Products
- [Investigation management software](/Products/Investigation_management_software) — uses · Products
- [General Examination System GENESYS](/Products/General_Examination_System_GENESYS) — uses · Products
- [Financial transaction analysis software](/Products/Financial_transaction_analysis_software) — uses · Products
- [Desktop computers](/Products/Desktop_computers) — uses · Products
- [Personal computers](/Products/Personal_computers) — uses · Products
- [Notebook computers](/Products/Notebook_computers) — uses · Products
- [10-key calculators](/Products/10-key_calculators) — uses · Products

### In job zone

- [Job Zone 4](/JobZone/Job_Zone_4) — in job zone · JobZone

### Associated interest

- [Social](/Interest/Social) — associated interest · Interest
- [Conventional](/Interest/Conventional) — associated interest · Interest
- [Realistic](/Interest/Realistic) — associated interest · Interest
- [Artistic](/Interest/Artistic) — associated interest · Interest
- [Investigative](/Interest/Investigative) — associated interest · Interest
- [Enterprising](/Interest/Enterprising) — associated interest · Interest

### Requires education

- [Required Level of Education](/Education/Required_Level_of_Education) — requires education · Education

### Prioritizes

- [Working Conditions](/WorkValue/Working_Conditions) — prioritizes · WorkValue
- [Support](/WorkValue/Support) — prioritizes · WorkValue
- [Relationships](/WorkValue/Relationships) — prioritizes · WorkValue
- [Recognition](/WorkValue/Recognition) — prioritizes · WorkValue
- [Independence](/WorkValue/Independence) — prioritizes · WorkValue
- [Achievement](/WorkValue/Achievement) — prioritizes · WorkValue

### Requires style

- [Integrity](/WorkStyle/Integrity) — requires style · WorkStyle
- [Attention to Detail](/WorkStyle/Attention_to_Detail) — requires style · WorkStyle
- [Concern for Others](/WorkStyle/Concern_for_Others) — requires style · WorkStyle
- [Cooperation](/WorkStyle/Cooperation) — requires style · WorkStyle
- [Dependability](/WorkStyle/Dependability) — requires style · WorkStyle
- [Independence](/WorkStyle/Independence) — requires style · WorkStyle
- [Initiative](/WorkStyle/Initiative) — requires style · WorkStyle
- [Innovation](/WorkStyle/Innovation) — requires style · WorkStyle
- [Leadership](/WorkStyle/Leadership) — requires style · WorkStyle
- [Persistence](/WorkStyle/Persistence) — requires style · WorkStyle
- [Self-Control](/WorkStyle/Self-Control) — requires style · WorkStyle
- [Social Orientation](/WorkStyle/Social_Orientation) — requires style · WorkStyle
- [Stress Tolerance](/WorkStyle/Stress_Tolerance) — requires style · WorkStyle
- [Adaptability/Flexibility](/WorkStyle/Adaptability%2FFlexibility) — requires style · WorkStyle
- [Achievement/Effort](/WorkStyle/Achievement%2FEffort) — requires style · WorkStyle
- [Analytical Thinking](/WorkStyle/Analytical_Thinking) — requires style · WorkStyle

### Requires ability

- [Problem Sensitivity](/Ability/Problem_Sensitivity) — requires ability · Ability
- [Selective Attention](/Ability/Selective_Attention) — requires ability · Ability
- [Speech Clarity](/Ability/Speech_Clarity) — requires ability · Ability
- [Speech Recognition](/Ability/Speech_Recognition) — requires ability · Ability
- [Speed of Closure](/Ability/Speed_of_Closure) — requires ability · Ability
- [Oral Expression](/Ability/Oral_Expression) — requires ability · Ability
- [Written Comprehension](/Ability/Written_Comprehension) — requires ability · Ability
- [Perceptual Speed](/Ability/Perceptual_Speed) — requires ability · Ability
- [Category Flexibility](/Ability/Category_Flexibility) — requires ability · Ability
- [Written Expression](/Ability/Written_Expression) — requires ability · Ability
- [Deductive Reasoning](/Ability/Deductive_Reasoning) — requires ability · Ability
- [Flexibility of Closure](/Ability/Flexibility_of_Closure) — requires ability · Ability
- [Fluency of Ideas](/Ability/Fluency_of_Ideas) — requires ability · Ability
- [Inductive Reasoning](/Ability/Inductive_Reasoning) — requires ability · Ability
- [Information Ordering](/Ability/Information_Ordering) — requires ability · Ability
- [Mathematical Reasoning](/Ability/Mathematical_Reasoning) — requires ability · Ability
- [Near Vision](/Ability/Near_Vision) — requires ability · Ability
- [Number Facility](/Ability/Number_Facility) — requires ability · Ability
- [Oral Comprehension](/Ability/Oral_Comprehension) — requires ability · Ability
- [Originality](/Ability/Originality) — requires ability · Ability

### Experiences

- [Wear Specialized Protective or Safety Equipment such as Breathing Apparatus, Safety Harness, Full Protection Suits, or Radiation Protection](/WorkContext/Wear_Specialized_Protective_or_Safety_Equipment_such_as_Breathing_Apparatus,_Safety_Harness,_Full_Protection_Suits,_or_Radiation_Protection) — experiences · WorkContext
- [Work Outcomes and Results of Other Workers](/WorkContext/Work_Outcomes_and_Results_of_Other_Workers) — experiences · WorkContext
- [Work With or Contribute to a Work Group or Team](/WorkContext/Work_With_or_Contribute_to_a_Work_Group_or_Team) — experiences · WorkContext
- [Written Letters and Memos](/WorkContext/Written_Letters_and_Memos) — experiences · WorkContext
- [Spend Time Climbing Ladders, Scaffolds, or Poles](/WorkContext/Spend_Time_Climbing_Ladders,_Scaffolds,_or_Poles) — experiences · WorkContext
- [Conflict Situations](/WorkContext/Conflict_Situations) — experiences · WorkContext
- [Consequence of Error](/WorkContext/Consequence_of_Error) — experiences · WorkContext
- [Contact With Others](/WorkContext/Contact_With_Others) — experiences · WorkContext
- [Coordinate or Lead Others in Accomplishing Work Activities](/WorkContext/Coordinate_or_Lead_Others_in_Accomplishing_Work_Activities) — experiences · WorkContext
- [Deal With External Customers or the Public in General](/WorkContext/Deal_With_External_Customers_or_the_Public_in_General) — experiences · WorkContext
- [Dealing With Unpleasant, Angry, or Discourteous People](/WorkContext/Dealing_With_Unpleasant,_Angry,_or_Discourteous_People) — experiences · WorkContext
- [Dealing with Violent or Physically Aggressive People](/WorkContext/Dealing_with_Violent_or_Physically_Aggressive_People) — experiences · WorkContext
- [Degree of Automation](/WorkContext/Degree_of_Automation) — experiences · WorkContext
- [Determine Tasks, Priorities and Goals](/WorkContext/Determine_Tasks,_Priorities_and_Goals) — experiences · WorkContext
- [E-Mail](/WorkContext/E-Mail) — experiences · WorkContext
- [Exposed to Contaminants](/WorkContext/Exposed_to_Contaminants) — experiences · WorkContext
- [Exposed to Cramped Work Space, Awkward Positions](/WorkContext/Exposed_to_Cramped_Work_Space,_Awkward_Positions) — experiences · WorkContext
- [Exposed to Disease or Infections](/WorkContext/Exposed_to_Disease_or_Infections) — experiences · WorkContext
- [Exposed to Extremely Bright or Inadequate Lighting Conditions](/WorkContext/Exposed_to_Extremely_Bright_or_Inadequate_Lighting_Conditions) — experiences · WorkContext
- [Exposed to Hazardous Conditions](/WorkContext/Exposed_to_Hazardous_Conditions) — experiences · WorkContext
- [Exposed to Hazardous Equipment](/WorkContext/Exposed_to_Hazardous_Equipment) — experiences · WorkContext
- [Exposed to High Places](/WorkContext/Exposed_to_High_Places) — experiences · WorkContext
- [Exposed to Minor Burns, Cuts, Bites, or Stings](/WorkContext/Exposed_to_Minor_Burns,_Cuts,_Bites,_or_Stings) — experiences · WorkContext
- [Exposed to Radiation](/WorkContext/Exposed_to_Radiation) — experiences · WorkContext
- [Exposed to Sounds, Noise Levels that are Distracting or Uncomfortable](/WorkContext/Exposed_to_Sounds,_Noise_Levels_that_are_Distracting_or_Uncomfortable) — experiences · WorkContext
- [Exposed to Very Hot or Cold Temperatures](/WorkContext/Exposed_to_Very_Hot_or_Cold_Temperatures) — experiences · WorkContext
- [Exposed to Whole Body Vibration](/WorkContext/Exposed_to_Whole_Body_Vibration) — experiences · WorkContext
- [Face-to-Face Discussions with Individuals and Within Teams](/WorkContext/Face-to-Face_Discussions_with_Individuals_and_Within_Teams) — experiences · WorkContext
- [Freedom to Make Decisions](/WorkContext/Freedom_to_Make_Decisions) — experiences · WorkContext
- [Frequency of Decision Making](/WorkContext/Frequency_of_Decision_Making) — experiences · WorkContext
- [Health and Safety of Other Workers](/WorkContext/Health_and_Safety_of_Other_Workers) — experiences · WorkContext
- [Impact of Decisions on Co-workers or Company Results](/WorkContext/Impact_of_Decisions_on_Co-workers_or_Company_Results) — experiences · WorkContext
- [Importance of Being Exact or Accurate](/WorkContext/Importance_of_Being_Exact_or_Accurate) — experiences · WorkContext
- [Importance of Repeating Same Tasks](/WorkContext/Importance_of_Repeating_Same_Tasks) — experiences · WorkContext
- [In an Enclosed Vehicle or Operate Enclosed Equipment](/WorkContext/In_an_Enclosed_Vehicle_or_Operate_Enclosed_Equipment) — experiences · WorkContext
- [In an Open Vehicle or Operating Equipment](/WorkContext/In_an_Open_Vehicle_or_Operating_Equipment) — experiences · WorkContext
- [Indoors, Environmentally Controlled](/WorkContext/Indoors,_Environmentally_Controlled) — experiences · WorkContext
- [Indoors, Not Environmentally Controlled](/WorkContext/Indoors,_Not_Environmentally_Controlled) — experiences · WorkContext
- [Level of Competition](/WorkContext/Level_of_Competition) — experiences · WorkContext
- [Outdoors, Exposed to All Weather Conditions](/WorkContext/Outdoors,_Exposed_to_All_Weather_Conditions) — experiences · WorkContext
- [Outdoors, Under Cover](/WorkContext/Outdoors,_Under_Cover) — experiences · WorkContext
- [Pace Determined by Speed of Equipment](/WorkContext/Pace_Determined_by_Speed_of_Equipment) — experiences · WorkContext
- [Physical Proximity](/WorkContext/Physical_Proximity) — experiences · WorkContext
- [Public Speaking](/WorkContext/Public_Speaking) — experiences · WorkContext
- [Spend Time Bending or Twisting Your Body](/WorkContext/Spend_Time_Bending_or_Twisting_Your_Body) — experiences · WorkContext
- [Spend Time Keeping or Regaining Balance](/WorkContext/Spend_Time_Keeping_or_Regaining_Balance) — experiences · WorkContext
- [Spend Time Kneeling, Crouching, Stooping, or Crawling](/WorkContext/Spend_Time_Kneeling,_Crouching,_Stooping,_or_Crawling) — experiences · WorkContext
- [Spend Time Making Repetitive Motions](/WorkContext/Spend_Time_Making_Repetitive_Motions) — experiences · WorkContext
- [Spend Time Sitting](/WorkContext/Spend_Time_Sitting) — experiences · WorkContext
- [Spend Time Standing](/WorkContext/Spend_Time_Standing) — experiences · WorkContext
- [Spend Time Using Your Hands to Handle, Control, or Feel Objects, Tools, or Controls](/WorkContext/Spend_Time_Using_Your_Hands_to_Handle,_Control,_or_Feel_Objects,_Tools,_or_Controls) — experiences · WorkContext
- [Spend Time Walking or Running](/WorkContext/Spend_Time_Walking_or_Running) — experiences · WorkContext
- [Telephone Conversations](/WorkContext/Telephone_Conversations) — experiences · WorkContext
- [Time Pressure](/WorkContext/Time_Pressure) — experiences · WorkContext
- [Wear Common Protective or Safety Equipment such as Safety Shoes, Glasses, Gloves, Hearing Protection, Hard Hats, or Life Jackets](/WorkContext/Wear_Common_Protective_or_Safety_Equipment_such_as_Safety_Shoes,_Glasses,_Gloves,_Hearing_Protection,_Hard_Hats,_or_Life_Jackets) — experiences · WorkContext

### Engages in

- [Working with Computers](/Activities/Working_with_Computers) — engages in · Activities
- [Updating and Using Relevant Knowledge](/Activities/Updating_and_Using_Relevant_Knowledge) — engages in · Activities
- [Training and Teaching Others](/Activities/Training_and_Teaching_Others) — engages in · Activities
- [Thinking Creatively](/Activities/Thinking_Creatively) — engages in · Activities
- [Staffing Organizational Units](/Activities/Staffing_Organizational_Units) — engages in · Activities
- [Selling or Influencing Others](/Activities/Selling_or_Influencing_Others) — engages in · Activities
- [Scheduling Work and Activities](/Activities/Scheduling_Work_and_Activities) — engages in · Activities
- [Resolving Conflicts and Negotiating with Others](/Activities/Resolving_Conflicts_and_Negotiating_with_Others) — engages in · Activities
- [Repairing and Maintaining Mechanical Equipment](/Activities/Repairing_and_Maintaining_Mechanical_Equipment) — engages in · Activities
- [Repairing and Maintaining Electronic Equipment](/Activities/Repairing_and_Maintaining_Electronic_Equipment) — engages in · Activities
- [Providing Consultation and Advice to Others](/Activities/Providing_Consultation_and_Advice_to_Others) — engages in · Activities
- [Processing Information](/Activities/Processing_Information) — engages in · Activities
- [Performing for or Working Directly with the Public](/Activities/Performing_for_or_Working_Directly_with_the_Public) — engages in · Activities
- [Performing General Physical Activities](/Activities/Performing_General_Physical_Activities) — engages in · Activities
- [Performing Administrative Activities](/Activities/Performing_Administrative_Activities) — engages in · Activities
- [Organizing, Planning, and Prioritizing Work](/Activities/Organizing,_Planning,_and_Prioritizing_Work) — engages in · Activities
- [Operating Vehicles, Mechanized Devices, or Equipment](/Activities/Operating_Vehicles,_Mechanized_Devices,_or_Equipment) — engages in · Activities
- [Monitoring and Controlling Resources](/Activities/Monitoring_and_Controlling_Resources) — engages in · Activities
- [Monitoring Processes, Materials, or Surroundings](/Activities/Monitoring_Processes,_Materials,_or_Surroundings) — engages in · Activities
- [Making Decisions and Solving Problems](/Activities/Making_Decisions_and_Solving_Problems) — engages in · Activities
- [Judging the Qualities of Objects, Services, or People](/Activities/Judging_the_Qualities_of_Objects,_Services,_or_People) — engages in · Activities
- [Interpreting the Meaning of Information for Others](/Activities/Interpreting_the_Meaning_of_Information_for_Others) — engages in · Activities
- [Inspecting Equipment, Structures, or Materials](/Activities/Inspecting_Equipment,_Structures,_or_Materials) — engages in · Activities
- [Identifying Objects, Actions, and Events](/Activities/Identifying_Objects,_Actions,_and_Events) — engages in · Activities
- [Handling and Moving Objects](/Activities/Handling_and_Moving_Objects) — engages in · Activities
- [Guiding, Directing, and Motivating Subordinates](/Activities/Guiding,_Directing,_and_Motivating_Subordinates) — engages in · Activities
- [Getting Information](/Activities/Getting_Information) — engages in · Activities
- [Evaluating Information to Determine Compliance with Standards](/Activities/Evaluating_Information_to_Determine_Compliance_with_Standards) — engages in · Activities
- [Estimating the Quantifiable Characteristics of Products, Events, or Information](/Activities/Estimating_the_Quantifiable_Characteristics_of_Products,_Events,_or_Information) — engages in · Activities
- [Establishing and Maintaining Interpersonal Relationships](/Activities/Establishing_and_Maintaining_Interpersonal_Relationships) — engages in · Activities
- [Drafting, Laying Out, and Specifying Technical Devices, Parts, and Equipment](/Activities/Drafting,_Laying_Out,_and_Specifying_Technical_Devices,_Parts,_and_Equipment) — engages in · Activities
- [Documenting/Recording Information](/Activities/Documenting%2FRecording_Information) — engages in · Activities
- [Developing and Building Teams](/Activities/Developing_and_Building_Teams) — engages in · Activities
- [Developing Objectives and Strategies](/Activities/Developing_Objectives_and_Strategies) — engages in · Activities
- [Coordinating the Work and Activities of Others](/Activities/Coordinating_the_Work_and_Activities_of_Others) — engages in · Activities
- [Controlling Machines and Processes](/Activities/Controlling_Machines_and_Processes) — engages in · Activities
- [Communicating with Supervisors, Peers, or Subordinates](/Activities/Communicating_with_Supervisors,_Peers,_or_Subordinates) — engages in · Activities
- [Communicating with People Outside the Organization](/Activities/Communicating_with_People_Outside_the_Organization) — engages in · Activities
- [Coaching and Developing Others](/Activities/Coaching_and_Developing_Others) — engages in · Activities
- [Assisting and Caring for Others](/Activities/Assisting_and_Caring_for_Others) — engages in · Activities
- [Analyzing Data or Information](/Activities/Analyzing_Data_or_Information) — engages in · Activities

### What it does

- [Confer with officials of real estate, securities, or financial institution industries to exchange vi...](/Tasks/Confer_with_officials_of_real_estate,_securities,_or_financial_institution_industries_to_exchange_vi...) — performs · Tasks
- [Direct and participate in formal and informal meetings with bank directors, trustees, senior managem...](/Tasks/Direct_and_participate_in_formal_and_informal_meetings_with_bank_directors,_trustees,_senior_managem...) — performs · Tasks
- [Establish guidelines for procedures and policies that comply with new and revised regulations and di...](/Tasks/Establish_guidelines_for_procedures_and_policies_that_comply_with_new_and_revised_regulations_and_di...) — performs · Tasks
- [Evaluate data processing applications for institutions under examination to develop recommendations ...](/Tasks/Evaluate_data_processing_applications_for_institutions_under_examination_to_develop_recommendations_...) — performs · Tasks
- [Examine the minutes of meetings of directors, stockholders, and committees to investigate the specif...](/Tasks/Examine_the_minutes_of_meetings_of_directors,_stockholders,_and_committees_to_investigate_the_specif...) — performs · Tasks
- [Investigate activities of institutions to enforce laws and regulations and to ensure legality of tra...](/Tasks/Investigate_activities_of_institutions_to_enforce_laws_and_regulations_and_to_ensure_legality_of_tra...) — performs · Tasks
- [Plan, supervise, and review work of assigned subordinates.](/Tasks/Plan,_supervise,_and_review_work_of_assigned_subordinates.) — performs · Tasks
- [Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and so...](/Tasks/Prepare_reports,_exhibits,_and_other_supporting_schedules_that_detail_an_institution's_safety_and_so...) — performs · Tasks
- [Provide regulatory compliance training to employees.](/Tasks/Provide_regulatory_compliance_training_to_employees.) — performs · Tasks
- [Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institut...](/Tasks/Recommend_actions_to_ensure_compliance_with_laws_and_regulations,_or_to_protect_solvency_of_institut...) — performs · Tasks
- [Resolve problems concerning the overall financial integrity of banking institutions including loan i...](/Tasks/Resolve_problems_concerning_the_overall_financial_integrity_of_banking_institutions_including_loan_i...) — performs · Tasks
- [Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpre...](/Tasks/Review_and_analyze_new,_proposed,_or_revised_laws,_regulations,_policies,_and_procedures_to_interpre...) — performs · Tasks
- [Review applications for mergers, acquisitions, establishment of new institutions, acceptance in Fede...](/Tasks/Review_applications_for_mergers,_acquisitions,_establishment_of_new_institutions,_acceptance_in_Fede...) — performs · Tasks
- [Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to...](/Tasks/Review_audit_reports_of_internal_and_external_auditors_to_monitor_adequacy_of_scope_of_reports_or_to...) — performs · Tasks
- [Review balance sheets, operating income and expense accounts, and loan documentation to confirm inst...](/Tasks/Review_balance_sheets,_operating_income_and_expense_accounts,_and_loan_documentation_to_confirm_inst...) — performs · Tasks
- [Train other examiners in the financial examination process.](/Tasks/Train_other_examiners_in_the_financial_examination_process.) — performs · Tasks
- [Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal c...](/Tasks/Verify_and_inspect_cash_reserves,_assigned_collateral,_and_bank-owned_securities_to_check_internal_c...) — performs · Tasks

### Related

- [Facilities Managers](/Occupations/Facilities_Managers) — related to · Occupations