Nondepository Licensing Analyst - Financial Compliance

West Virginia; Charleston (WV); On-site; USD 52,000 - 74,000; Full time

Job summary

West Virginia Division of Banking seeks a specialist to examine licensing applications for nondepository institutions, ensuring compliance with state laws and regulatory standards. The role involves detailed analytical work, review of applications, and assessment of suitability for licensing by the Division of Banking.

Requirements include high school graduation and at least two years of related experience or a substitution with college coursework in accounting.

Qualifications

• Graduation from a standard high school or equivalent.

Responsibilities

• Under general supervision, performs analytical and review work at the full-performance level as a specialist in the examination and investigation of licensing applications for nondepository institutions to determine compliance with West Virginia financial institutions law and regulation and suitability for licensing by the Division of Banking.

Education

High school diploma or equivalent

Job description

West Virginia Division of Banking seeks a specialist to examine licensing applications for nondepository institutions, ensuring compliance with state laws and regulatory standards. The role involves detailed analytical work, review of applications, and assessment of suitability for licensing by the Division of Banking.

Requirements include high school graduation and at least two years of related experience or a substitution with college coursework in accounting.