Texas Department of Banking · 13 hours ago
DOB - Financial Examiner I: Asst. Commercial Bank Examiner (Dallas)
Dallas Regional Office4100 Alpha Road, Suite 875
Full-time
Onsite
New Grad, Entry Level
$5,910/mo - $5,910/moThe Texas Department of Banking is responsible for ensuring a safe and competitive financial services system in Texas. They are seeking an entry-level Assistant Commercial Bank Examiner to assist in the on-site examination of state-chartered banks, reviewing records for financial compliance and engaging in training to develop banking knowledge and supervisory skills.
BankingFinancial Services
Responsibilities
Read and study various reference materials including the Texas Finance Code, FDIC manual of examination policies and procedures, departmental memorandums, and the Department of Banking Procedures manual
Under the supervision of the Examiner-In-Charge (EIC) or designee, assist in reviewing bank records to determine the bank's financial condition and compliance with laws and regulations
May assist in the examination of trust companies
Actively participates in on-the-job training and formal training to acquire basic banking knowledge and bank supervisory skills
Participates in training designed to enhance oral and written communication skills, acquire fundamental analytical skills and develop the ability to function productively
Achieves proficiency with Department approved computer applications and programs to accomplish job duties
Develop a basic understanding of designated computer functions and operations
Submit assigned tasks and administrative paperwork in an accurate, neat, legible, and timely manner
Complete assigned work with progressively reduced supervision
Attend and successfully complete assigned schools and training seminars
Safeguard equipment, sensitive data, and other resources
Performs related work as assigned
Qualification
Required
Graduation from an accredited four-year college or university with major course work in finance, accounting, economics, business administration or job-related field with a minimum of six hours in accounting, nine hours preferred, to include basic and / or intermediate accounting courses
Must have a minimum grade point average of 2.50 on a 4.0 scale for all accounting hours
Must have a minimum overall grade point average of 2.75 on a 4.0 scale
A graduate degree in finance, accounting, business administration, economics, or job-related field may substitute for an undergraduate degree that is not business related. (*Accounting GPA and hours noted above are still required)
Copy of official college transcripts must be submitted with The State of Texas Application for Employment
Position requires at least 50 % overnight travel
Must possess or obtain within 90 days a valid Texas Driver's license
Satisfactory driving records are required for driving any vehicle to conduct agency business
Final applicants must certify that personally owned vehicles used for agency business have Texas minimum liability coverage and a valid state inspection
This position requires that the incumbent demonstrate strong personal financial responsibility and integrity
Final applicants may be subject to an employment credit check, driving record check, and criminal background check
Applicants selected for an interview may be asked to complete a work style profile
Possess oral and written communication skills
Working knowledge in the use of personal computers, especially word processing and spreadsheet programs
Skill in performing mathematical and financial calculations
Skill in collecting, analyzing, and documenting research data
Skill in preparing accurate written reports on research findings
Ability to maintain effective working relationships with supervisors, co-workers, team members, regulated entity employees and the public
Ability to be self-motivated and exercise initiative and independent judgment
Ability to learn moderately complex technical issues and maintain complex records
Ability to learn common accounting practices used in the banking industry
Ability to learn to analyze financial statements, reports, records, and forms
Ability to read, comprehend and apply rules and statutes regulating the banking industry
Ability to maintain confidentiality and handle sensitive information
Preferred
Recent college graduate (within the last 3 years)
Entry level work experience with a financial institution desired
Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing
Company
Texas Department of Banking
Texas Department of Banking provides various types of financial and banking services.
Founded in 1905
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Sami Chadli MBA, CGFM
Chief Financial Officer
Recent News
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