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NEOGOV · 3 weeks ago

Financial Institution Examiner I - II

Island of Oahu

Full-time

Onsite

Entry, Mid Level

$6,043/mo - $7,531/mo

2+ years exp

NEOGOV is seeking Financial Institution Examiners for the State of Hawaii's Department of Commerce and Consumer Affairs. The role involves conducting examinations of regulated financial institutions to assess their financial condition and compliance with laws and regulations, with responsibilities varying by level of examiner.

GovTechHuman ResourcesInformation TechnologySoftware

No H1B

U.S. Citizen Only

Responsibilities

Assist in the conduct of field and off-site examinations of limited scope and complexity, usually of smaller regulated entities and other smaller financial institutions to determine solvency, soundness of management and policies, actions of officers and directors, and compliance under the laws

Conduct field and off-site (in office) full scope examinations of financial institutions to determine solvency, soundness of management and policies, actions of officers and directors, and compliance under the laws

Qualification

AccountingAuditingFinancial analysisFinancial institutionsTeaching experienceLoan application reviewInvestment analysisSoft skills

Required

Legal Authorization to Work: The State of Hawaii requires all persons seeking employment with the government of the State shall be citizens, nationals, or permanent resident aliens of the United States, or eligible under federal law for unrestricted employment in the United States

Education: Bachelor's degree from an accredited four (4) year college or university with at least twelve (12) semester credit hours in accounting and/or auditing subjects

General Experience: Two (2) years experience in any one or a combination of the following: (1) professional accounting or auditing experience; or (2) experience teaching accounting at the college or university level

Specialized Experience: One (1) year for Financial Institution Examiner I and two (2) years for Financial Institution Examiner II. Responsible professional experience which demonstrated knowledge of the business operations of a financial institution(s), including the interrelatedness of various financial transactions and their effect on the overall condition of the institution. Examples of qualifying experience include: (1) professional experience in reviewing, analyzing and recommending or approving loan applications or investments; (2) professional experience in accounting or auditing related to the internal operations of a financial institution which provided the knowledge described above; (3) professional experience in reviewing, analyzing and recommending or approving investments or other actions involving the properties or monies of others held in trust by the institution; (4) professional accounting and/or auditing experience with an accounting firm where a substantial portion of the experience provided emphasis in auditing the business operations of financial institutions; and (5) professional experience which involved the technical supervisor of any one of the several departments or activities of a financial institution (e.g., consumer loan department supervisor) which required an overall knowledge of the policies and procedures of the financial institution and which provided the knowledge described above

Financial Institution Examining Experience: None

Substitutions Allowed: Relevant substitutions as described in the Minimum Qualification Requirements, may apply