Bank examiner vs credit union examiner

Differences between bank examiner and credit union examiner duties and responsibilities

Bank examiner example responsibilities.

• Manage daily claims operations for Medicaid and Medicare plan.
• Assist in evaluating the treasury, trading, and audit functions of financial institutions.
• Develop an enhance examination program to include all aspects of BSA and AML laws.
• Analyze and review accounting methods for credit unions and ensure following of GAAP and other federally mandate financial regulations.
• Assist credit union management in resolving any compliance or operational issues find during an NCUA examination or certify CPA audit.
• Perform analysis of capital, securities and liquidity risk of community banking organizations.
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Credit union examiner example responsibilities.

• Manage daily claims operations for Medicaid and Medicare plan.
• Balance all key accounts and assure they are in compliance with GAAP.
• Develop operational procedures for collections of non-performing loans FDIC national manual.
• Develop methodologies to assign regulatory capital treatment for assets purchase under FDIC loss sharing agreements.
• Prepare summary comments of examination findings as examiner-in-charge, detail-in-charge, and examiner on the examiner team.
• Provide regulatory advice and reviews relating to compliance (including sanctions regimes), transactions, and litigation for depository institutions.
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