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Finance
Financial Examiner
Cranston, RI

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State of Rhode Island Department of Business Regulation

Bank Examiner

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Job Description

Bank Examiner State of Rhode Island Department of Business Regulation
  • 3.9 Cranston, RI Job Details Full-time $65,836
  • $76,598 a year 7 hours ago Benefits Health savings account 457(b) Health insurance Dental insurance Flexible spending account Paid time off Work from home Employee assistance program Vision insurance 403(b) Professional development assistance Life insurance Retirement plan Qualifications Finance Bachelor's degree Financial records review Industry knowledge of financial regulations Financial compliance audits Ability to follow instructions Legal compliance Accounting Banking Financial auditing implementation Custom report preparation Full Job Description
BANK EXAMINER
Applicants must also apply through
APPLYRI:
https://ri.wd5.myworkdayjobs.com/en-US/RI/details/BANK-EXAMINER_JR103342 Location (Hybrid Position) John O. Pastore Center General Complex #68 1511 Pontiac Av. Cranston RI Full time Posted on: 9/23/2026
End Date:
10/13/ 2026 Job Requisition id :
JR103342
Department Department of Business Regulation Division Regulatory Compliance (Banking) Salary $65836.00
  • $76598.
00 Job Profile
JC-02611200-78
  • Bank Examiner (RIASSE Local 580 DBR PUC) Scheduled Work Days & Work Hours Monday
  • Friday, 8:30 am
  • 4:00 pm 35 Hours
  • Standard Job Requisition Number
JR103342
  • BANK
EXAMINER
(Open) Pay Grade
C00A24 A
Classification Bank Examiner Class Definition
GENERAL STATEMENT OF DUTIES
To assist an examiner of higher rank by performing routine tasks incidental to the conduct of fiscal examinations of the operations, books and records of state chartered financial institutions, R.I. bank holding companies, credit unions, lenders, loan brokers, small loan lenders, foreign exchange transaction businesses, sellers of checks, electronic money transmitters, check cashers, debt management companies and other examinations for the purpose of ascertaining their ability to meet obligations and compliance with state laws; and to do related work as required.
SUPERVISION RECEIVED
Works under the general supervision of a superior where instructions are given in detail at the beginning of each assignment; work is reviewed while in progress and upon completion for conformance to law, rules and regulations
SUPERVISION EXERCISED
Generally, none. Occasionally may supervise the work of support personnel assigned to assist.
ILLUSTRATIVE EXAMPLES OF WORK PERFORMED
To assist an examiner of higher rank by performing routine tasks incidental to the conduct of fiscal examinations of the operations, books and records of state chartered financial institutions, R.I. bank holding companies, credit unions, lenders, loan brokers, mortgage loan originators, small loan lenders, foreign exchange transaction businesses, sellers of checks, electronic money transmitters, check cashers, debt management companies and other examinations for the purpose of ascertaining their ability to meet obligations and compliance with state laws. To count cash and verify accuracy of accounts; to examine collateral on loans, mortgage files, capital stock accounts, deposits, income and expense accounts, and other fiscal records to establish conformity with the provisions of pertinent laws. To assist in calculating earnings and expenditures. To assist in the preparation of reports of banking examinations. To receive and review complaints on state chartered financial institutions, R.I. bank holding companies, credit unions, lenders, loan brokers, mortgage loan originators, small loan lenders, foreign exchange transaction businesses, sellers of checks, electronic money transmitters, check cashers, debt management companies and to make investigations thereof and submit reports of findings. To assist in the preparation of annual and special reports. To do related work as required.
REQUIRED QUALIFICATIONS FOR APPOINTMENT
KNOWLEDGES, SKILL, AND
CAPACITIES
A working knowledge of auditing principles and methods applicable in performing routine tasks incidental to the examination of the financial condition and affairs of state chartered finance institutions, R.I. bank holding companies, credit unions, lenders, loan brokers, mortgage loan originators, small loan lenders, foreign exchange transaction businesses, sellers of checks, electronic money transmitters, check cashers, debt management companies; a familiarity with state and federal banking laws; the ability to carry out written and oral instructions; the ability to prepare reports relating to banking examinations; and related capacities and abilities.
EDUCATION AND EXPERIENCE
Education:
Such as may have been gained through: graduation from a four-year college of recognized standing with a major in accounting; and
Experience:
Such as may have been gained through: private or public employment involving the conduct of examinations of fiscal records of financial institutions or the conduct of financial records relating to the banking industry. Or, any combination of education and experience that shall be substantially equivalent to the above education and experience. Supplemental Information Benefits For information regarding the benefits available to State of Rhode Island employees, please visit the Office of Employee Benefits' website at http://www.employeebenefits.ri.gov/. Also, be advised that a new provision in RI General Law 35-6-1 was enacted requiring direct deposit for all employees. Specific to new hires, the law requires that all employees hired after September 30, 2014 participate in direct deposit. Accordingly, any employee hired after this date will be required to participate in the direct deposit system. At the time the employee is hired, the employee shall identify a financial institution that will serve as a personal depository agency for the employee. The State of Rhode Island is committed to providing fundamental services to all Rhode Islanders. Join our team and enjoy the benefits of providing public service with purpose and impact. Applicants must also apply through
APPLYRI:
https://ri.wd5.myworkdayjobs.com/en-US/RI/details/BANK-EXAMINER_JR103342
Job Type:
Full-time Pay:
$65,836.00
  • $76,598.
00 per year
Benefits:
403(b) 457(b) Dental insurance Employee assistance program Flexible spending account Health insurance Health savings account Life insurance Paid time off Professional development assistance Retirement plan Vision insurance Work from home
Physical Setting:
Office Work Location:
Hybrid remote in Cranston, RI 02920

Benefits

  • Paid Time Off (PTO)
  • Professional Development
  • 457(b) Deferred Compensation Plans
  • 403(b) Tax-Sheltered Annuity Plans