Financial Examiner Career Research and Resources

Bank of America, NA

Accounting & Finance - Financial Examiner - Dallas, TX

Assistant Controller, Controller, Financial Analyst, Financial Manager, Planning and budgeting, training, cost allocation

Avg. Salary: $94,110   ·    Company Rank: 4.0 out of 5

Comptroller of State of Maryland

Accounting & Finance - Financial Examiner - Annapolis, MD

Conducted tax assessments, collections, investigations and examinations as a member of an examination and collection team. Performed within specialized fields, including sales and use tax, admissions and amusement tax, income tax, withholding tax and motor vehicle fuel tax, as well as alcohol and tobacco tax, producing revenue administered by the Maryland Comptroller. Edited and examined tax returns to determine accuracy an...

Avg. Salary: $45,000   ·    Company Rank: Not Available

CARTRIDGE WORLD, Maryland •

Accounting & Finance - Financial Examiner - Rockville,, MD

Drove comprehensive day-to-day retail operations, and developed new business opportunities. Oversaw supply ordering and inventory management. Performed logistics operations using FedEx and UPS, and recycled shipping materials. Addressed customer service issues. Implemented marketing campaigns. Managed a 3-person staff.

Avg. Salary: $45,000   ·    Company Rank: Not Available

AHEPA(Amercian Hellenic Educational Progressive Association

Accounting & Finance - Financial Examiner - Silver Spring, MD

Duties included preparation and presentation of monthly Treasurer's Report. In addition, preparation of Quarterly Operating statement. Accounting and oversight of all journals and records pertaining to the office of the Treasury.

Avg. Salary: $45,000   ·    Company Rank: Not Available

ACSYS, Inc.

Accounting & Finance - Financial Examiner - Bethesda, MD

Performed accounts payable (A/P) activities for a hotel subsidiary

Avg. Salary: $45,000   ·    Company Rank: Not Available

UNITED STATES DEPARTMENT OF COMMERCE

Accounting & Finance - Financial Examiner - Washington , DC

Served as a Program Analyst for the Office of Travel and Tourism Information (OTTI), International Trade Administration, producing analysis and reports concerning international trade and tourism. Developed financial and economic analysis from statistical and narrative documents, and created summary reports. Advised on additional actions when necessary. Gathered and analyzed Bureau of Economic Analysis financial data on inte...

Avg. Salary: $45,000   ·    Company Rank: Not Available

C.W. CAPITOL,

Accounting & Finance - Financial Examiner - Rockville,, MD

Executed analysis, and supported all aspects of loan management, including balancing commercial property income statements, calculating internal rates of return, discounted rates of return, and property debt service ratios.

Avg. Salary: $45,000   ·    Company Rank: Not Available

S3 Partners, LLC

Accounting & Finance - Financial Examiner - New York City, NY

Lead contact for 21 hedge funds with approximately $30 billion under management. Evaluated derivative and physical equity positions, in order to capture revenue impacting, securities lending mis-pricing. Maintained internal proprietary system and database. Daily evaluation of internal operational processes and management of outsourced operations group. Coordinated month end management reporting directly with CFO.

Avg. Salary: $0   ·    Company Rank: Not Available

Capital One Bank

Accounting & Finance - Financial Examiner - New Orleans , LA

-Monitor, detect and report fraudulent financial transactions. -Train all new hires. -Develop department expectation matrixs. -Coordinate monthly trainings relative to fraud investigations.

Avg. Salary: $60,000   ·    Company Rank: Not Available

Capital One Bank

Accounting & Finance - Financial Examiner - New Orleans , LA

• Analyze, investigate and act upon activity identified by automated monitoring systems or other internal or external referral sources, which includes but is not limited to money laundering, insurance fraud, tax evasion. terrorism, drug trafficking and human trafficking for government reporting • File Suspicious Activity Reports in accordance with regulations and time limitations • Conduct extensive Enhanced Due Diligence...

Avg. Salary: $60,000   ·    Company Rank: Not Available