Financial Examiner VI-VII Commercial Bank Examiner

4 days ago


Metairie, United States TEXAS DEPARTMENT OF BANKING Full time
Job Title: Financial Examiner VI-VII Commercial Bank Examiner

Job Summary:

The Texas Department of Banking is seeking a highly skilled Financial Examiner VI-VII Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting thorough examinations of commercial banks to ensure their safety and soundness.

Key Responsibilities:

  • Conduct examinations of commercial banks to assess their compliance with banking regulations and laws.
  • Review and analyze financial data and records to identify potential risks and areas for improvement.
  • Develop and implement corrective actions to address any issues or concerns identified during examinations.
  • Collaborate with other examiners and stakeholders to ensure effective communication and coordination.
  • Stay up-to-date with changes in banking regulations and laws to ensure compliance.

Requirements:

  • Graduation from an accredited four-year college or university with a major in finance, accounting, business administration, economics, or a related field.
  • At least six years of progressively responsible experience in the regulation, examination, and analysis of financial institutions.
  • Current or former bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority.
  • Excellent oral and written communication skills, with the ability to communicate complex information to both technical and non-technical audiences.
  • Strong analytical and problem-solving skills, with the ability to identify and address complex issues.

Preferred Qualifications:

  • Work experience with a financial institution and completion of graduate banking school.
  • Recent supervisory experience regarding commercial bank safety and soundness risk profiling, work procedures, and issues.
  • Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic team of professionals in the banking industry.
  • The chance to make a meaningful contribution to the safety and soundness of the banking system.

How to Apply:

Applications should be submitted online through CAPPS Recruit at https://capps.texas.gov/. Resumes may be attached as a supplement, but a resume will not be accepted in lieu of the job submission.

Applicants may submit applications through Work In Texas (WIT), but applicants must complete the supplemental questions in CAPPS Recruit to be considered for the position.


  • Banking Examiner

    3 days ago


    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Title: Banking ExaminerAs a Banking Examiner with the Texas Department of Banking, you will play a critical role in ensuring the safety and soundness of financial institutions in Texas. This position requires a strong understanding of banking regulations and a keen eye for detail.Key Responsibilities:Conduct on-site examinations of financial institutions...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner IV-V to join our team. As a Financial Examiner IV-V, you will be responsible for conducting examinations of financial institutions, analyzing financial data, and providing recommendations for improvement.Key Responsibilities:Conduct examinations of financial...


  • Metairie, United States TEXAS WATER DEVELOPMENT BOARD Full time

    Job Title: Financial Examiner IJoin the Texas Water Development Board as a Financial Examiner I and contribute to ensuring a secure water future for Texas.About the Role:As a Financial Examiner I, you will conduct financial examinations and analysis to determine compliance with statutory requirements and financing/lending agreements. You will work closely...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Title:Financial Examiner V – BSA AML SpecialistJob Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V – BSA AML Specialist to join our team. As a key member of our examination team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Title: Credit Risk ExaminerThis is a challenging and rewarding role that requires a strong understanding of credit risk measurement and risk management practices. As a Credit Risk Examiner, you will be responsible for conducting credit reviews during onsite examinations, analyzing internal reports, and researching risk topics affecting the financial...


  • Metairie, United States TEXAS WATER DEVELOPMENT BOARD Full time

    Job Title: Financial Examiner IJoin the Texas Water Development Board as a Financial Examiner I and contribute to ensuring a secure water future for Texas.About the RoleWe are seeking a highly motivated and detail-oriented individual to perform entry-level financial examination, analysis, and compliance monitoring work. As a Financial Examiner I, you will...

  • Financial Examiner V

    1 month ago


    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Title: Financial Examiner V - BSA AML SpecialistJoin the Texas Department of Banking as a Financial Examiner V - BSA AML Specialist and contribute to ensuring the state has a safe, sound, and competitive financial services system.Job Summary:This role involves performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of...

  • Financial Examiner V

    4 weeks ago


    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job SummaryWe are seeking a highly skilled Financial Examiner V - BSA AML Specialist to join our team at the Texas Department of Banking. As a key member of our regulatory team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex,...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V - BSA/AML Specialist to join our team. As a key member of our examination team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or...


  • Metairie, Louisiana, United States Investar Bank National As Full time

    Job SummaryWe are seeking a highly skilled Commercial Credit Underwriter II to join our team at Investar Bank National As. As a key member of our commercial lending team, you will be responsible for prescreening and underwriting loan requests related to commercial real estate and commercial and industrial transactions.Key ResponsibilitiesProactively manage...


  • Metairie, United States Armstrong Receivable Management Full time

    Job Title: Bank Reconciliation SpecialistArmstrong Receivable Management is seeking a highly skilled Bank Reconciliation Specialist to join our team. As a Bank Reconciliation Specialist, you will be responsible for examining the company's accounting records, reviewing them with banking documentation, and reporting any discrepancies in the reports.Key...


  • Metairie, Louisiana, United States Investar Bank National As Full time

    Job SummaryWe are seeking a highly skilled Commercial Credit Underwriter II to join our team at Investar Bank National Association. The successful candidate will be responsible for prescreening and underwriting loan requests related to commercial real estate and commercial and industrial transactions.The ideal candidate will have a strong analytical mindset,...


  • Metairie, Louisiana, United States Investar Bank National As Full time

    Job SummaryWe are seeking a highly skilled Commercial Credit Underwriter II to join our team at Investar Bank National As. As a key member of our commercial lending team, you will be responsible for prescreening and underwriting loan requests related to commercial real estate and commercial and industrial transactions.Key ResponsibilitiesProactively manage...


  • Metairie, Louisiana, United States Investar Bank National As Full time

    Job SummaryInvestar Bank National As seeks a skilled Commercial Credit Underwriter II to join our team. The successful candidate will be responsible for prescreening and underwriting loan requests related to commercial real estate and commercial and industrial transactions.Key Responsibilities:Proactively manage and complete assignments in a high production...


  • Metairie, Louisiana, United States ARMStrong Receivable Management Full time

    Bank Reconciliation Specialist Job DescriptionAt ARMStrong Receivable Management, we are seeking a highly skilled Bank Reconciliation Specialist to join our team. As a key member of our accounting department, you will be responsible for examining our company's accounting records, reviewing them with banking documentation, and reporting any discrepancies in...


  • Metairie, United States Metairie Bank Full time

    METAIRIE BANK is an EEO employer - M/F/Vets/Disabled Position Summary Responsible for providing financial services to customers and non-customers. This position will serve primarily in a teller role but will also assist on the Front Desk (platform) as needed. Qualifications Spanish/English Speaking (Required) Essential Job Functions Receives checks and...


  • Metairie, United States Metairie Bank Full time

    METAIRIE BANK is an EEO employer - M/F/Vets/Disabled Part-Time Schedule Monday through Friday (Saturday Rotation) Position Summary Responsible for providing financial services to customers and non-customers. This position will serve primarily in a teller role but will also assist on the Front Desk (platform) as needed. Essential Job Functions Receives...

  • Banking Associate

    3 weeks ago


    Metairie, Louisiana, United States Resource Bank Full time

    Job Title: Personal BankerAt Resource Bank, we are seeking a highly skilled and customer-focused Personal Banker to join our team. As a Personal Banker, you will be responsible for providing exceptional service to our customers, handling cash transactions, and maintaining a high level of accuracy and attention to detail.Key Responsibilities:Receive and...


  • Metairie, Louisiana, United States First Horizon Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Advisor to join our team at First Horizon Bank. As a Financial Advisor, you will be responsible for developing client relationships and partnerships with referral sources inside and outside of the bank.Key ResponsibilitiesDrive growth in your market and achieve revenue and profitability...


  • Metairie, Louisiana, United States First Horizon Bank Full time

    About the RoleWe are seeking a skilled Credit Specialist to join our Centralized Lending Commercial team. As a key member of our team, you will play a critical role in supporting the underwriting and portfolio management functions.Key ResponsibilitiesUnderwriting Support: Demonstrate a thorough understanding of applicable credit products and requirements....