Financial Institution Examiner Trainee; FIELD - CREDIT Unions
Listed on 2026-09-13
-
Finance & Banking
Banking & Finance
The Division of Financial Institutions ensures Ohioans’ money is safe by regulating financial institutions and service providers. This includes examining, supervising and regulating Ohio chartered banks and credit unions, and licensing and regulating non-depository mortgage brokers, mortgage loan originators, and other consumer lenders. The Division’s Office of Consumer Affairs provides assistance to consumers to help resolve complaints against these institutions and works to provide education to Ohioans regarding financial literacy and other consumer protection topics.
This position is based out of Franklin County, Ohio, with accompanying work in contiguous counties. The headquarter location is the candidates home and the selected candidate must live in or in a contiguous county of Franklin County.
What You'll Do- Participates in activities designed to receive instruction in examinations and evaluations of safety/soundness of state-chartered credit unions
- Assists higher level examiners with review of credit union records and financial condition
- Performs assigned review areas and reports unsound practices and/or non-compliance to team leader
- Meets with credit union representatives to obtain clarification on financial data and operational policies
- Assists in organizing examination notes for final report
Requires overnight travel (i.e., both in-state & out-of-state).
Undergraduate degree in business related field (BA, BS, BSBA, BBA) in accounting, finance, economics, marketing, business administration, or closely related field, or 24 mos. exp. in accounting or finance or comparable coursework for all positions except those involved in information technology examinations; valid driver's license.
- Or positions involved in information technology examinations, applicants must have undergraduate degree or 24 months experience in information technology; valid driver's license.
- Or equivalent of Minimum Class Qualifications for Employment noted above.
Skills:
Accounting and Finance
Organization Commerce
Agency Overview
The Mission of the Ohio Department of Commerce is promoting prosperity by protecting what matters most.
As the state’s chief regulator, the Department of Commerce impacts Ohioans every day. We are motivated by our mission to promote prosperity for businesses and licensees by protecting what matters most to the residents of our state. We ensure compliance through proactive outreach, education, and customer-focused service.
Commerce is comprised of eight operating divisions and one standalone program that span a variety of industries including real estate, liquor, banking, securities, firefighting, construction and skilled trades, and cannabis. Through exceptional compliance practices and oversight, Commerce has a direct role in protecting Ohioans.
- Inclusive
- Motivated
- Proactive
- Accountable
- Customer-Focused
- Teamwork
Location:
United States of America-OHIO-Franklin County
Other Locations: United States of America-OHIO-Madison County, United States of America-OHIO-Delaware County, United States of America-OHIO-Fairfield County, United States of America-OHIO-Union County, United States of America-OHIO-Pickaway County, United States of America-OHIO-Licking County
Compensation: Pay Range 29, Step 1 $ 24.88 per hour
Schedule: Full-time
Work Hours: 8:00am - 5:00pm M-F
Classified Indicator: Classified
Union: OCSEA
Technical
Skills:
Basic Documentation, Bookkeeping, Data Analytics, Regulatory Compliance, Accounting and Finance
Professional
Skills:
Active Learning, Analyzation, Attention to Detail, Verbal Communication, Written Communication
For Information on Benefits.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).