Top 27 Financial Examiners Jobs in Raleigh, NC

Trust Examiner
State of North Carolina - Commerce —Wake County, NC
- $50,000 - $90,000 a year
- Full-time
- Remote
- Microsoft Outlook
- CPA
- Up to 50% travel
Money Transmitter Examiner
State of North Carolina - Commerce —Wake County, NC
- $55,000 - $90,000 a year
- Full-time
- Remote
- Spanish
- Microsoft Outlook
- Mid-level
5d
Insurance Company Examiner I
State of North Carolina - Insurance —Wake County, NC
- $45,703 - $69,628 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Health insurance
Special Entities Manager
State of North Carolina - Insurance —Wake County, NC
- $81,620 - $95,000 a year
- Full-time
- Hybrid work
- CPA
- Office
- Supervising experience
Senior Director Fiscal Administration and Contracts
Wake County Public School System —Cary, NC
- Weekends as needed
- School experience
- Oracle
- CPA
Investigator I
North Carolina Education Lottery —Raleigh, NC
- $51,078 a year
- Full-time
- 5 years
- Research
- Driver's License
- Flexible schedule
Quick Apply
Internal Auditor III
State of North Carolina - Governor Morehead School for the Blind —Wake County, NC
- $67,122 a year
- Full-time
- School experience
- CPA
- Residential
Insurance Company Examiner Manager
State of North Carolina - Insurance —Wake County, NC
- $81,620 - $95,000 a year
- Online Application
- Hybrid work
- CPA
- Office
- Supervising experience
- Paid holidays
- Health insurance
Team Lead, Mental Health Clinician
WakeMed Health & Hospitals —Raleigh, NC
- Full-time
- LMFT
- Addiction Medicine
- Licensed Clinical Social Worker
3d
Armed Driver Guard
Loomis Armored US, LLC —Raleigh, NC
- $21.55 an hour
- Full-time
- DOT physical examination
- 21 years or older
- Ability to lift 25 pounds
- Health savings account
- Paid holidays
Quick Apply
Authorized Nuclear Inservice Inspector - Raleigh, North Carolina
HSB —Raleigh, NC
- Full-time
- Remote
- Background check
- Customer service
- Bachelor of Science
Landscape Architect
North Carolina State University —Raleigh, NC
- $86,243 - $91,000 a year
- Full-time
- Customer service
- Mid-level
- Administrative experience
- Paid holidays
- Disability insurance
11d
Director – First Carolina Wealth
First Carolina Bank —Raleigh, NC
- Full-time
- CPA
- 5 years
- Public speaking
2d
Auto Claims Examiner
Atlantic Casualty Insurance Company —Raleigh, NC
- $84,520.80 - $112,039.20 a year
- Full-time
- 7 years
- Office
- Analysis skills
- Paid parental leave
- Health savings account
Quick Apply
SR. TRANSPORTATION OFFICER
The GEO Group —Durham, NC
- $25.97 an hour
- Extended hours
- Clean driving record
- Management
- Computer literacy
- Paid training
- Health savings account
Construction Manager - DPR65027687
State of North Carolina - Natural and Cultural Resources —Wake County, NC
- $70,478 - $96,000 a year
- Full-time
- Schematics
- High school
- Office
- Paid parental leave
- Adoption assistance
Delivery Driver II
Sherwin-Williams —Raleigh, NC
- From $18.50 an hour
- Weekends as needed
- Clean driving record
- Forklift
- High school diploma or GED
4d
Navigator Spine Center - APP (PA/NP) - Neurosurgery
UNC Health —Raleigh, NC
- $44.56 - $64.06 an hour
- Full-time
- Nursing
- RN License
- BLS Certification
- Health insurance
ACT/EMT-I - FULL TIME ONLY
Jan-Care Ambulance —Raleigh, NC
- Full-time
- 18 years or older
- CPR Certification
- PALS Certification
- Disability insurance
- Health insurance
Quick Apply
Authorized Nuclear Inspector - Raleigh, North Carolina
HSB —Raleigh, NC
- Full-time
- Background check
- Clean driving record
- Construction site
- On-the-job training
3d

I want to receive the latest job alert for Financial Examiners in Raleigh, NC

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

Financial Examiners jobs near Raleigh, NC

Trust Examiner

State of North Carolina - Commerce
Wake County, NC

Apply Now

Job Details

Full-time
$50,000 - $90,000 a year

Qualifications

Report preparation
Investigative financial records analysis
Financial records review
Industry knowledge of financial regulations
Regulatory compliance analysis
Research findings presentation
Banking

Full Job Description

Agency

NC Office of the Commissioner of Banks

Division

NC Office of the Commissioner of Banks

Job Classification Title

OCOB Financial Examiner (NS)

Position Number

65036046

Grade

30005003

About Us

The N.C. Office of the Commissioner of Banks (NCCOB) is responsible for the chartering and regulation of North Carolina's state banks, trust companies, mortgage companies, as well as registration and licensing of various financial institutions operating in North Carolina. Our mission is to promote and maintain the strength and fairness of the North Carolina financial services marketplace through the supervision and regulation of financial service providers in that marketplace.

Description of Work

NCCOB is seeking a mid-level (journey) examiner for our Trust Exam Team.
A Trust Examiner gathers, organizes, and analyzes industry information, draws conclusions, and documents findings to assess accuracy, validity and integrity of records of trust departments of banks and trust companies chartered in the state of North Carolina. Financial stability is assessed for trust companies.

Steps in this process require:

knowledge of trust laws and regulations;
knowledge of fiduciary standards and best practices;
gathering and analyzing industry information (identifying issues and exposure to risk);
determining noncompliance with internal policies and/or violations of laws;
preparing written reports;
consulting with managers at trust departments/trust companies;
recommending corrective actions.

Examiners maintain confidentiality and discretion while conducting business, work in a team environment, and adapt to change and circumstances.

If no journey level (mid-level) applicants are identified, contributing level (entry-level) applicants will be considered.

Knowledge Skills and Abilities/Management Preferences

Must have a working knowledge of trust activities and pertinent laws and regulations, including applicable state and federal banking laws and regulations.
Ability to learn laws, rules, regulations, industry standards, and accounting/reporting processes applicable to trust departments/trust companies.
Ability to apply this knowledge to analyze financial records of trust departments/trust companies and identify areas of risk, material deficiencies, and violations of state and federal laws and regulations.
Ability to present concise, comprehensive, and accurate findings through both written products and oral presentation.
Proficient in the use of technology (e.g., Word, Excel, PowerPoint and Outlook).

Preference will be given to applicants with the following designations: Certified Trust and Financial Advisor (CTFA), Certified Internal Auditor (CIA), Certified Trust Auditor (CTA), Certified Financial Planner (CFP), Certified Public Accountant (CPA), and/or Certified Financial Examiner (CFE).

Recruitment range: $50,000 to $90,000

We trust our employees to be self-motivated and successful in hybrid/remote roles. NCCOB is a remote-first agency. Your duty station is your home and examiners can reside anywhere in the state of NC. Examiner positions require 40-50% overnight travel from your duty station, depending on your work assignment. You will travel all over North Carolina and see places you have never seen. You will also participate in some out of state travel. Examiners work a Monday-Thursday, 10-hour day schedule.

Minimum Education and Experience

Some state job postings say you can qualify by an “equivalent combination of education and experience.” If that language appears below, then you may qualify through EITHER years of education OR years of directly related experience, OR a combination of both. See the Education and Experience Equivalency Guide for details.

Graduation from a four-year college or university with a major in Trust/Investment Management, Business Administration, or Accounting with a minimum of two courses of accounting and two courses of fiduciary law OR four (or more) recent years' experience as a financial institution examiner/auditor, a financial institution trust officer, or an equivalent combination of training and experience.

EEO Statement

T he State of North Carolina is an Equal Employment Opportunity Employer and dedicated to providing employees with a work environment free from all forms of unlawful employment discrimination, harassment, or retaliation. The state provides reasonable accommodation to employees and applicants with disabilities; known limitations related to pregnancy, childbirth, or related medical conditions; and for religious beliefs, observances, and practices.

Recruiter:

Jenny E Toler

Recruiter Email:

[email protected]

Apply Now

Refine Your Search

Financial Examiners jobs in Raleigh, NC

Trust Examiner

Money Transmitter Examiner

Insurance Company Examiner I

Special Entities Manager

Senior Director Fiscal Administration and Contracts

Investigator I

Internal Auditor III

Insurance Company Examiner Manager

Team Lead, Mental Health Clinician

Armed Driver Guard

Authorized Nuclear Inservice Inspector - Raleigh, North Carolina

Landscape Architect

Director – First Carolina Wealth

Auto Claims Examiner

SR. TRANSPORTATION OFFICER

Construction Manager - DPR65027687

Delivery Driver II

Navigator Spine Center - APP (PA/NP) - Neurosurgery

ACT/EMT-I - FULL TIME ONLY

Authorized Nuclear Inspector - Raleigh, North Carolina

I want to receive the latest job alert for Financial Examiners in Raleigh, NC

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected