Financial Institutions Examiner 1
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Job Location:
Las Vegas, NV - USA
Yearly Salary:
$ 59257 - 87570
Posted on:
22 hours ago
Vacancies:
1 Vacancy
Job Summary
***THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE***
Job Summary
The Department of Business and Industry is recruiting to fill a Financial Institutions Examiner I position within the Financial Institutions Division in Las Vegas. The incumbent participates in annual examinations of licensed depository and/or non-depository institutions to ensure safety and soundness and compliance with State and federal laws and regulations. The incumbent conducts exit meetings with licensees; explaining examination findings and providing recommendations for any violations of State and federal laws and regulations. The incumbent prepares reports of examination and investigation reports for review by the FID Examiner 3 and/or Supervisory Examiner.
Essential Qualifications
Bachelors degree from an accredited college or university in business administration accounting economics finance or related discipline; OR an equivalent combination of education and experience as described above.
Job Duties
Review an institutions prior examinations correspondence and documents on file in order to become familiar with the nature of the institution and to develop an exam plan.
Ensure compliance with regulatory licensing requirements for various types of financial entities including depository trust lending collection 1031 exchange and money transmission entities.
Conduct entrance and exit meetings with management of the institution to answer questions regarding the examination verify facts and discuss findings.
Review activities to ensure compliance with laws and regulations; evaluate internal and external audit procedures to ensure that adequate controls are in place; analyze the financial and operating condition of each institution to assist in the determination of the institutions safe and sound operation and overall condition.
Analyze key safety and soundness components ratios and trends; review adequacy of capital to assets and liabilities; determine the viability of loans and investments; evaluate the adequacy of management policy and procedures earnings and liquidity; determine market and interest rate sensitivity; examine interest rates and fees applied; verify cash deposit and share account balances.
Prepare and/or assimilate and analyze reports prepared by assisting examiners and arrive at a conclusion regarding the overall condition of the institution; prepare final report detailing findings and recommendations; assist in coordinating appropriate corrective measures in accordance with established laws regulations policies and procedures. Review investigate and process licenses for newly approved institutions and for institutions renewing their licenses; make recommendations for acceptance or denial; respond to informational inquiries and complaints from licensees and the general public; conduct follow-up investigations as necessary; and take enforcement actions as necessary or make referrals to the criminal division in the Attorney Generals Office if warranted.
Perform related duties as assigned.
Under close supervision incumbents perform the duties described in the series concept in a training capacity. Work is assigned through instructions and reviewed for technical accuracy. Progression to the next level may occur upon completion of required training meeting the minimum qualifications satisfactory performance and with the recommendation of the appointing authority.Knowledge Skills and Abilities
Working knowledge of: accounting principles and practices.
General knowledge of:auditing theory principles and practices.
Ability to:review complex data and reach logical conclusions; maintain records and prepare reports and correspondence; communicate effectively with others regarding institutional examinations; maintain confidentiality of information; establish and maintain positive colleague and public relations; function as a member of a team.
Skill in:written English sufficient to compose examination reports; mathematical computation. Ability to: utilize computer software commonly used in financial analysis.Recruiter Contact Information: Kara Carmonne-
The State of Nevada is an equal opportunity employer dedicated to building diverse inclusive and innovative work environments with employees who reflect our communities and enthusiastically serve them. All applicants are considered without regard to race color national origin religion or belief age disability sex sexual orientation gender identity or expression pregnancy domestic partnership genetic information (GINA) or compensation and/or wages.
Please send direct Inquiries or correspondence to the recruiter listed on this announcement.
Key Skills
- Auditing
- GAAP
- Military Experience
- Phlebotomy
- Conflict Management
- Vital Signs Experience
- Computer Forensics
- Research Experience
- Securities Law
- Operating Systems
- PTSD Care
- RMF
