Hybrid Financial Non-Depository Examiner Trainee

State of Maryland - LABOR - Financial Regulation; Baltimore (MD); Hybride; USD 52 000 - 70 000; Plein temps

Avantages offerts par ce poste

Flexible hours and hybrid teleworking

Paid holidays: 12-13 per year

Generous paid leave package

State Pension

Tax-deferred supplemental retirement

Health, dental and prescription plans

Flexible Spending Account plans

State Employees Credit Union

Résumé du poste

The Office of Financial Regulation Mortgage Supervision Unit seeks a Financial Non-Depository Examiner Trainee in Baltimore. This entry-level role examines licensed non-depository financial providers for legal compliance and protects the public by promoting safe, honest, and fair financial practices.

Candidates should have a four-year background in regulatory or financial services fields or a qualifying degree with relevant credit hours.

Qualifications

• Four years of regulatory, investigatory, managerial or professional experience in financial services.
• Bachelor's degree with 24 credit hours in business, finance, economics, law, accounting or related area; 6 hours in accounting or auditing.
• Ability to analyze books and records for compliance with laws and regulations.

Responsabilités

• Examine and investigate licensed non-depository financial services providers for compliance.
• Review books and records to ensure compliance with state and federal laws.
• Assist in examination exits and resolve examination findings; learn to assess loan documents and disclosures.

Connaissances

Regulatory experience

Investigatory experience

Financial services knowledge

Accounting/auditing knowledge

Formation

Bachelor's degree in accounting, finance, business administration, or economics

Outils

Pivot tables

Description du poste

The Office of Financial Regulation Mortgage Supervision Unit seeks a Financial Non-Depository Examiner Trainee in Baltimore. This entry-level role examines licensed non-depository financial providers for legal compliance and protects the public by promoting safe, honest, and fair financial practices.

Candidates should have a four-year background in regulatory or financial services fields or a qualifying degree with relevant credit hours.