Financial Examiner jobs in Texas

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Loan Operations Specialist I (Credit Files) - Brookhollow -...
Green Bank 3 reviews - Houston, TX
Work with Internal/external auditors and Examiners when audits are performed. Scanning of all miscellaneous trailing documents as received such as updated...
Sponsored by Green Bank - 30+ days ago
Compliance Examiner - Member Regulation, Sales Practice - Da...
Finra 25 reviews - Dallas, TX
Candidates may have opportunities to coach and guide less experienced examiners. FINRA is a registered trademark of the Financial Industry Regulatory Authority,...
Sponsored by Finra - 1 day ago
Fraud Prevention & Detection Analyst
USAA 444 reviews - San Antonio, TX
Association of Certified Fraud Examiners (ACFE). Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent...
Sponsored by USAA - 17 days ago

Field Examiner I

PNC Bank 1,524 reviews - Dallas, TX
Strong working knowledge of GAAP, financial statements and collateral analyses. Maintains a good working knowledge of generally accepted accounting principles...

Financial Examiner I

Texas Office of Consumer Credit Commissioner - Houston, TX
Prepares worksheets and financial tabulations of financial data from records and representations of managements....
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Compliance Auditor (Full-Time) - Houston area

Prosperity Bank 70 reviews - Houston, TX
Assists Bank examiners with questions regarding internal audit compliance reviews. Bachelor’s Degree, preferably accounting, finance or other business related...

Financial Analyst II

Federal Reserve Bank of Dallas 252 reviews - Dallas, TX
Financial Analyst II. Knowledge of financial terminology and accounting principles to interpret and analyze financial information sent to the bank by depository...

Plans Examiner

City of Allen, TX - Allen, TX
Certified Plans Examiner. Advanced - Ability to read literature, books, reviews, scientific or technical journals, abstracts, financial reports, and/or legal...

Consumer Finance Compliance Analyst/Auditor

First Investors Financial Services 6 reviews - Houston, TX
At First Investors Financial Services, Inc. Experience as an internal consumer finance compliance auditor or as an external consumer finance compliance examiner...

Loan Review Manager

Independent Bank Group - McKinney, TX
Loan review officer, regulatory examiner, or senior credit/financial analyst. Oversee and implement an ongoing program designed to monitor borrower compliance...

Relationship Assistant

Texas Capital Bank 11 reviews - Fort Worth, TX
Oversee the file room to ensure that the financial and collateral documents meet auditor and examiner standards....

Fraud Prevention & Detection Analyst

USAA 444 reviews - San Antonio, TX
Association of Certified Fraud Examiners (ACFE). Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent...

Customer Service Representative II, DLD - Mount Pleasant

Texas Department of Public Safety 62 reviews - Mount Pleasant, TX - +3 locations
Verifies evidence of financial responsibility; Schedules applicants for driving tests with examiners or troopers;...
Consumer Finance Compliance Analyst/Auditor
First Investors Financial Services 6 reviews - Houston, TX
At First Investors Financial Services, Inc. Experience as an internal consumer finance compliance auditor or as an external consumer finance compliance examiner...
Sponsored by First Investors Financial Services - 11 days ago
Risk Management Advisor
USAA 444 reviews - San Antonio, TX
As a Fortune 200 financial services organization, USAA is on a mission - to facilitate the financial security of our members, the men and women of the U.S....
Sponsored by USAA - 11 days ago

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Company with Financial Examiner jobs
25 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.