Description
Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
Potential Job Titles
["Bank Examiner","Bank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer)","Community Reinvestment Act Officer (CRA Officer)","Compliance Analyst","Compliance Officer","Compliance Specialist","Credit Union Examiner","Credit Union Field Examiner","Examining Officer","Internal Auditor"]
Available Apprenticeships