State of Ohio · 2 hours ago
Financial Institution Examiner Trainee (FIELD) - 20059275, 20073266
United States of America-OHIO-Franklin County
Full-time
Onsite
New Grad
2+ years expThe State of Ohio is committed to promoting prosperity by protecting what matters most. The Financial Institution Examiner Trainee will participate in training and on-site examinations to ensure compliance with financial regulations and assist in preparing detailed examination reports.
AssociationCommunitiesGovernmentNon Profit
Responsibilities
Participates in training sessions and activities to develop a comprehensive understanding of the regulatory framework governing money transmitters
Participates in on-site examinations to review money transmitter records, financial condition, and operations
Performs assigned review areas and reports unsound practices and/or non-compliance to team leader
Meets with company representatives to obtain clarification on financial data and operational policies
Aids in preparing detailed examination reports that summarize findings, highlight compliance issues, and provides recommendations for corrective action
Qualification
Required
Undergraduate degree in business related field (BA, BS, BSBA, BBA) in accounting, finance, economics, marketing, business administration, or closely related field, or 24 mos. exp. in accounting or finance or comparable coursework for all positions except those involved in information technology examinations
valid driver's license
Benefits
Medical Coverage
Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
Childbirth, Adoption, and Foster Care leave
Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
Public Retirement Systems (such as OPERS, STRS, SERS, and HPRS) & Optional Deferred Compensation (Ohio Deferred Compensation)
Company
State of Ohio
Employment with the State of Ohio is more than ‘just a job’ – it is a privilege to serve our families, friends and neighbors who rely on us throughout our great state.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Beverlyn Johns, MS
Deputy Chief Operating Officer
Holly Drake
State Chief Information Security Officer
Recent News
2025-08-26
2025-08-06
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