Junior Financial Examiner, Non-Depository (Remote)

LABOR - Financial Regulation; Baltimore (MD); Hybride; USD 48 000 - 60 000; Plein temps

Résumé du poste

The Office of Financial Regulation in Baltimore, MD seeks a Financial Non-Depository Examiner Trainee to examine and investigate licensed non-depository financial services providers for compliance with state and federal laws.

This entry-level role involves reviewing books and records, analyzing financial documents, and engaging with representatives to ensure safe and lawful business practices. Remote work options may be available.

Qualifications

• Four years of regulatory, investigatory, managerial, or professional experience in financial services, consumer credit, mortgage lending, accounting, auditing, or law enforcement.
• Bachelor’s degree with 24 credit hours in business administration, finance, economics, law, criminal justice, or accounting (minimum 6 hours in accounting).
• Bachelor’s degree in accounting, finance, business administration, or economics (preferred).
• Experience analyzing financial statements and records (preferred).
• Knowledge of Maryland non-depository institutions and mortgage servicing (preferred).
• Valid Maryland motor vehicle operator’s license for duties requiring vehicle operation.

Responsabilités

• Examine licensed non-depository financial services providers for compliance with state and federal laws.
• Review books and records of licensees and analyze financial documents.
• Interact with financial institution representatives to ensure safe and lawful business practices.

Connaissances

Regulatory/Investigatory experience

Financial statement analysis

Maryland non-depository knowledge

Valid Maryland driver’s license

Formation

Bachelor’s degree with 24 credit hours in business/finance/economics/law/accounting

Bachelor’s degree in accounting/finance/business/economics (preferred)

Description du poste

The Office of Financial Regulation in Baltimore, MD seeks a Financial Non-Depository Examiner Trainee to examine and investigate licensed non-depository financial services providers for compliance with state and federal laws.

This entry-level role involves reviewing books and records, analyzing financial documents, and engaging with representatives to ensure safe and lawful business practices. Remote work options may be available.