Financial Examiner VI-VII Commercial Bank Examiner

3 weeks ago


Metairie, United States TEXAS DEPARTMENT OF BANKING Full time
Job Summary

We are seeking a highly skilled and experienced Financial Examiner VI-VII Commercial Bank Examiner to join our team at the Texas Department of Banking. As a key member of our team, you will be responsible for conducting examinations of commercial banks to ensure their safety and soundness, as well as their compliance with state and federal regulations.

Key Responsibilities
  • Conduct examinations of commercial banks to assess their financial condition, risk management practices, and compliance with regulatory requirements.
  • Develop and implement corrective action plans to address any deficiencies or weaknesses identified during examinations.
  • Provide guidance and support to bank management and staff to ensure compliance with regulatory requirements.
  • Collaborate with other examiners and regulatory agencies to share best practices and coordinate examinations.
  • Stay up-to-date with changes in regulatory requirements and industry developments to ensure that examinations are conducted in accordance with the latest standards.
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 experience in the regulation, examination, and analysis of financial institutions, with a minimum of three years of experience in a supervisory or management role.
  • 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 technical information to non-technical stakeholders.
  • Strong analytical and problem-solving skills, with the ability to identify and address complex financial and regulatory 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

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding career opportunity, we encourage you to apply.



  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    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 organization, you will be responsible for conducting examinations of commercial banks to ensure compliance with state and federal regulations.Key Responsibilities:Conduct thorough examinations of...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Title: Financial Examiner IV-V Commercial Bank ExaminerJob Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner IV-V Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting examinations of financial institutions to ensure compliance with regulatory...


  • 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 Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting examinations of financial institutions to ensure compliance with regulatory requirements.Key Responsibilities:Interpret and apply regulatory...

  • Credit Risk Examiner

    3 weeks ago


    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job SummaryWe are seeking a highly skilled Credit Risk Examiner to join our team at the Texas Department of Banking. As a key member of our team, you will be responsible for conducting credit reviews during onsite examinations, analyzing internal reports, and researching risk topics affecting the financial services industry.Key ResponsibilitiesPlan and...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

  • Financial Examiner V

    4 weeks ago


    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...

  • Financial Examiner V

    3 weeks 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

    2 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 Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...


  • 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, United States TEXAS DEPARTMENT OF BANKING Full time

    Position Overview: The Texas Department of Banking is seeking a qualified candidate for the role of Financial Institution Compliance Officer. This position is integral to maintaining the integrity and stability of the financial services sector in Texas. Mission: Our mission is to uphold a secure, sound, and competitive financial services environment within...


  • 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 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, Louisiana, United States Metairie Bank Full time

    Job SummaryMetairie Bank is seeking a highly skilled and multilingual professional to join our team as a Bilingual Branch Customer Service Representative. This role will provide financial services to customers and non-customers, serving primarily in a teller role and assisting on the Front Desk as needed.Key ResponsibilitiesProvide exceptional customer...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...


  • 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

    2 days 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, United States Home Bank Full time

    Job DescriptionJob DescriptionPURPOSE OF THE JOBThe Business Credit Services Sr Underwriter is responsible for underwriting new and renewal business credit requests comprised of working capital lines of credit, asset-based lines of credit, commercial real estate loans (Owner Occupied and Investor) and equipment financing. Collaborates with Relationship...


  • 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....