Ohio Department of Commerce · 3 days ago
Financial Institution Examiner Trainee (FIELD) - 20059275, 20073266
Franklin County, OH
Full-time
Onsite
Entry Level
$24.16/hr - $24.16/hr
2+ years expThe Ohio Department of Commerce is responsible for regulating financial institutions to ensure the safety of Ohioans' money. They are seeking a Financial Institution Examiner Trainee who will participate in training and on-site examinations to review financial practices and compliance of various financial entities.
Government
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
Company
Ohio Department of Commerce
Ohio Department of Commerce helps businesses and individuals operate safely and within state and federal laws and regulations.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Daniel Schreiber
Deputy Director - Chief Financial Officer
Jason Hall
Chief Delivery Officer
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