Requisition No:160003 Agency: Financial Services Working Title: FINANCIAL EXAMINER/ANALYST I :
Salary: 32, to 61,625.76. The salary may be commensurate with experience.
Posting Closing Date: 03/23/2020
*****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY*****
OFFICE OF FINANCIAL REGULATION
DIVISION: CONSUMER FINANCE
A bachelors degree from an accredited college or university is required. Preference will be given for a major in accounting, finance, economics, insurance, risk management, and/or business management/administration. Professional examination and/or regulatory experience relating to financial institutions, financial services companies, insurance companies, securities dealers or investment advisers, mortgage brokers or lenders, or money services businesses can substitute on a year:for:year basis for the required bachelors degree.
Additional Preference will be given to individuals with:
Professional experience in accounting, examining, investigating, analyzing or auditing financial data within the banking, insurance, consumer finance or securities industry compliance, supervision of consumer finance industry personnel or regulations of consumer finance industry or similar experience in another financial services industry subject to complex regulatory review or with federal, state or local government.
A Masters degree from an accredited college or university with a major in finance, economics, accounting, business management/administration, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Money Laundering Specialist (CAMS); and/or a Certified Public Accountant (CPA) designation.
The salary range for this position is 32, to 61,625.76. The salary may be commensurate with experience.
Employees of the Department of Financial Services are paid on a monthly pay cycle.
All applicants seeking employment with the Office of Financial Regulation (OFR) are subject to mandatory background checks conducted through the Department of Financial Service (DFS), Bureau of Human Resource Management in accordance with the requirements of Chapter 435, F.S. and reviews by OFR. Applicants may be disqualified for employment with OFR based on the information that may be obtained through research and/or OFRs review process.
Responses to qualifying questions must be clearly supported by the state application and any omission, falsification or misrepresentation in the answering of the qualifying questions will be cause for immediate elimination from the selection process.
Minimum Qualifications for this position include the following REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS AND ABILITIES:
Knowledge of mathematics.
Knowledge of financial accounting or auditing principles.
Knowledge of the methods of compiling, analyzing and presenting data.
Knowledge of monitoring techniques.
Ability to review, analyze and evaluate data.
Ability to examine financial records.
Ability to conduct research and prepare reports.
Ability to understand and apply laws, rules, regulations, policies and procedures.
Ability to probe and obtain critical facts.
Ability to utilize problem:solving techniques.
Ability to communicate effectively both orally and in writing.
Ability to establish and maintain effective working relationships with others.
Ability to assist in and/or coordinate training programs.
Ability to work independently.
Ability to effectively use computer hardware and software.
Ability to plan, organize, and coordinate work assignments.
Ability to query data.
Ability to interpret and report data.
BRIEF DESCRIPTION OF DUTIES:
Perform advanced analysis and examination of amendments for businesses and branch offices to ensure compliance with requirements for licensure pursua
Job Type:Non Exempt State::VACity:Arlington Brand:Corporate Overview AvalonBay is proud to be named one of Glassdoor's Best Places to Work in 2019. We are one...
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