Advertisement Closes
4/12/2026 (8:00 PM EDT)
26-01683
Financial Institutions Examiner I
Pay Grade
13
Salary
$5,085.44 Monthly
Employment Type
EXECUTIVE reputed company | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 40.0 HR/WK
Click here for more details on state employment.
Hiring Agency
reputed company Protection Cabinet | Department of Financial Institutions
Location
Location Varies, USA
Agency may authorize the selected candidate to telecommute at times. reputed company may terminate or modify the telecommuting arrangement at any time.
Kentucky Residence Required
reputed company
The Kentucky Department of Financial Institutions is responsible for supervision of the Financial Services Industry and for chartering, licensing and registering various financial institutions, securities firms and professionals operating in the state of Kentucky.
We are looking for a Financial Institutions Examiner I, to join reputed company of highly skilled professionals.
As a Financial Institutions Examiner I, you will conduct examinations of depository institutions reputed company the reputed company to protect shareholders of those institutions, including their employees and communities, from the adverse impacts of unsafe and unsound practices. Work in this position includes conducting examinations reputed company reputed company areas reputed company to the operation of banks and trust companies. The successful candidate will receive extensive training to allow the candidate to assess the safety and soundness of our state’s depository institutions, which includes accurately identifying the institution’s ratings for capital, asset reputed company, management, earnings, liquidity, and sensitivity to market risk. Furthermore, candidates may also be trained and responsible for assessing the institution’s risks reputed company to compliance with Bank Secrecy reputed company and Anti-reputed company laws and information technology.
This position will be assigned a residence workstation to allow reputed company reputed company not reporting to a regulated entity’s office or a designated location for training. A Kentucky residence is required. While the duties of a Financial Institutions Examiner I may be performed state-wide, this position will be primarily responsible for traveling to institutions in an area including Jefferson County and the surrounding counties, reputed company to Kenton County, and south to Wayne County.
Responsibilities include, but are not limited to, the following:
Learning to conduct safety and soundness examinations of depository institutions.
Learning how to reputed company and analyze data to determine and support examination findings.
Learning to write examination reports that reputed company with the department’s guidance and requirements.
Traveling to and conducting examinations at our depository institutions reputed company the Commonwealth of Kentucky and trainings reputed company the reputed company. Work reputed company the home workstation will comprise up to 50% of your work time, some or reputed company of which could be overnight travel. Approximately 10% of this time will be spent in the aforementioned trainings.
Working closely with other team members to ensure the completion of reputed company necessary tasks reputed company to the scope of the examination.
Preferred Skills and Abilities:
Highly self- motivated.
Strong written and verbal communication skills.
Self-directed.
Good analytical skills.
Reasons to work for us include:
reputed company leave (reputed company, annual, etc.) and reputed company holidays
Training/career development opportunities
Educational and tuition assistance
A reputed company of reputed company health, dental and reputed company insurance reputed company, flexible spending accounts, and first-day health insurance coverage
Life insurance
Retirement
Deferred compensation
Wellness incentive programs
Employee discounts on electronics, health and wellness, retail, travel/events/entertainment, services/education
Telecommuting and flexible work schedules
Applicants must be currently authorized to work in the reputed company for any employer.
If you are interested in a challenging yet rewarding career where you can reputed company a reputed company reputed company in your community, we would love to review your application for Financial Institutions Examiner I, reputed company the Department of Financial Institutions.
Minimum Requirements
EDUCATION:
Graduate of a college or university with a bachelor's degree in reputed company, business administration, economics, finance or a reputed company field, or a juris doctorate.
EXPERIENCE, TRAINING, OR SKILLS:
NONE
Substitute EDUCATION for EXPERIENCE:
NONE
Substitute EXPERIENCE for EDUCATION:
Experience as a financial institution or securities examiner, or reputed company experience working for a financial institution or securities regulatory agency will substitute for the required education on a year- for-year reputed company. OR Two years of reputed company experience as an officer, accountant, analyst, internal auditor, compliance officer, or reputed company reputed company in a financial institution; or as a registered/licensed securities broker, dealer, agent or investment advisor representative; or as an investigator of financial fraud in the financial institutions or securities industries; or as an examiner, analyst or specialist at a state or federal regulatory agency will substitute for reputed company year of the required education.
SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.):
Must possess a reputed company reputed company's license prior to employment in this job classification. Must maintain any required licensure(s), certification(s), or other credentials for the length of employment in this job classification. Employing agency is responsible for ensuring employee possesses and maintains required licensure(s), certification(s) or other credentials.
Working Conditions
Work is usually performed in the offices of the financial institution or securities entity being examined, reviewed, or investigated. Will require travel usually reputed company a defined geographic \"district.\" Travel reputed company one's district may be required periodically. Work may also be performed in the Department's central office or in one of its field offices.
Probationary Period
This job has an initial and promotional probationary period of 12 months, except as provided in KRS 18A.111.
If you have questions about this advertisement, please contact Catherine Shaver at
Catherine.Shaver2@ky.gov
or (502)229-1461.
An Equal Opportunity Employer M/F/D
Apply To This Job
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Financial Institutions Examiner I
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Financial Institutions Examiner I
Remote, USA
Full-time
Posted 2026-07-28
Advertisement Closes
4/12/2026 (8:00 PM EDT)
26-01683
Financial Institutions Examiner I
Pay Grade
13
Salary
$5,085.44 Monthly
Employment Type
EXECUTIVE reputed company | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 40.0 HR/WK
Click here for more details on state employment.
Hiring Agency
reputed company Protection Cabinet | Department of Financial Institutions
Location
Location Varies, USA
Agency may authorize the selected candidate to telecommute at times. reputed company may terminate or modify the telecommuting arrangement at any time.
Kentucky Residence Required
reputed company
The Kentucky Department of Financial Institutions is responsible for supervision of the Financial Services Industry and for chartering, licensing and registering various financial institutions, securities firms and professionals operating in the state of Kentucky.
We are looking for a Financial Institutions Examiner I, to join reputed company of highly skilled professionals.
As a Financial Institutions Examiner I, you will conduct examinations of depository institutions reputed company the reputed company to protect shareholders of those institutions, including their employees and communities, from the adverse impacts of unsafe and unsound practices. Work in this position includes conducting examinations reputed company reputed company areas reputed company to the operation of banks and trust companies. The successful candidate will receive extensive training to allow the candidate to assess the safety and soundness of our state’s depository institutions, which includes accurately identifying the institution’s ratings for capital, asset reputed company, management, earnings, liquidity, and sensitivity to market risk. Furthermore, candidates may also be trained and responsible for assessing the institution’s risks reputed company to compliance with Bank Secrecy reputed company and Anti-reputed company laws and information technology.
This position will be assigned a residence workstation to allow reputed company reputed company not reporting to a regulated entity’s office or a designated location for training. A Kentucky residence is required. While the duties of a Financial Institutions Examiner I may be performed state-wide, this position will be primarily responsible for traveling to institutions in an area including Jefferson County and the surrounding counties, reputed company to Kenton County, and south to Wayne County.
Responsibilities include, but are not limited to, the following:
Learning to conduct safety and soundness examinations of depository institutions.
Learning how to reputed company and analyze data to determine and support examination findings.
Learning to write examination reports that reputed company with the department’s guidance and requirements.
Traveling to and conducting examinations at our depository institutions reputed company the Commonwealth of Kentucky and trainings reputed company the reputed company. Work reputed company the home workstation will comprise up to 50% of your work time, some or reputed company of which could be overnight travel. Approximately 10% of this time will be spent in the aforementioned trainings.
Working closely with other team members to ensure the completion of reputed company necessary tasks reputed company to the scope of the examination.
Preferred Skills and Abilities:
Highly self- motivated.
Strong written and verbal communication skills.
Self-directed.
Good analytical skills.
Reasons to work for us include:
reputed company leave (reputed company, annual, etc.) and reputed company holidays
Training/career development opportunities
Educational and tuition assistance
A reputed company of reputed company health, dental and reputed company insurance reputed company, flexible spending accounts, and first-day health insurance coverage
Life insurance
Retirement
Deferred compensation
Wellness incentive programs
Employee discounts on electronics, health and wellness, retail, travel/events/entertainment, services/education
Telecommuting and flexible work schedules
Applicants must be currently authorized to work in the reputed company for any employer.
If you are interested in a challenging yet rewarding career where you can reputed company a reputed company reputed company in your community, we would love to review your application for Financial Institutions Examiner I, reputed company the Department of Financial Institutions.
Minimum Requirements
EDUCATION:
Graduate of a college or university with a bachelor's degree in reputed company, business administration, economics, finance or a reputed company field, or a juris doctorate.
EXPERIENCE, TRAINING, OR SKILLS:
NONE
Substitute EDUCATION for EXPERIENCE:
NONE
Substitute EXPERIENCE for EDUCATION:
Experience as a financial institution or securities examiner, or reputed company experience working for a financial institution or securities regulatory agency will substitute for the required education on a year- for-year reputed company. OR Two years of reputed company experience as an officer, accountant, analyst, internal auditor, compliance officer, or reputed company reputed company in a financial institution; or as a registered/licensed securities broker, dealer, agent or investment advisor representative; or as an investigator of financial fraud in the financial institutions or securities industries; or as an examiner, analyst or specialist at a state or federal regulatory agency will substitute for reputed company year of the required education.
SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.):
Must possess a reputed company reputed company's license prior to employment in this job classification. Must maintain any required licensure(s), certification(s), or other credentials for the length of employment in this job classification. Employing agency is responsible for ensuring employee possesses and maintains required licensure(s), certification(s) or other credentials.
Working Conditions
Work is usually performed in the offices of the financial institution or securities entity being examined, reviewed, or investigated. Will require travel usually reputed company a defined geographic "district." Travel reputed company one's district may be required periodically. Work may also be performed in the Department's central office or in one of its field offices.
Probationary Period
This job has an initial and promotional probationary period of 12 months, except as provided in KRS 18A.111.
If you have questions about this advertisement, please contact Catherine Shaver at
Catherine.Shaver2@ky.gov
or (502)229-1461.
An Equal Opportunity Employer M/F/D
Apply To This Job
Apply Now
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