A bank examiner is a financial professional who has the task of making sure that banks and savings and loan associations are operating legally and safely, in accordance with the bank regulations imposed on these institutions by the chartering level of government. In the United States, they may conduct supervision on behalf of a U.S. government agency, the Federal Reserve System, a state banking authority, or for the financial institutions themselves as internal auditors. The main duties of a bank examiner are to ensure that a bank's operations are legal and can provide financial stability. A bank examiner will also review financial statements, evaluate the level of risk associated with loans, and assess the management of a bank.
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| - مفتش المصرف (ar)
- Bank examiner (en)
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| - مفتش المصرف هو مختص مالي يتولى مهمة التأكد من أن المصارف ومؤسسات الادخار والإقراض تعمل بشكل قانوني وآمن وتتماشى مع قواعد المصارف التنظيمية المفروضة على هذه المؤسسات من قبل المستوى الحكومي المعتمَد. في الولايات المتحدة، يشرف مفتشو المصارف نيابة عن الحكومة الفيدرالية للولايات المتحدة أو نظام الاحتياطي الفدرالي أو عن هيئة مصرفية تابعة للدولة، أو لدى المؤسسات المالية نفسها كمدققين داخليين. تتمثل الواجبات الرئيسية لمفتش المصرف في التأكد من أن عمليات المصرف قانونية وتوفِّر الاستقرار المالي. يراجع مفتش المصرف البيانات المالية أيضاً، ويقيّم مستوى المخاطر المقترنة بالقروض، ويقيم إدارة المصرف. (ar)
- A bank examiner is a financial professional who has the task of making sure that banks and savings and loan associations are operating legally and safely, in accordance with the bank regulations imposed on these institutions by the chartering level of government. In the United States, they may conduct supervision on behalf of a U.S. government agency, the Federal Reserve System, a state banking authority, or for the financial institutions themselves as internal auditors. The main duties of a bank examiner are to ensure that a bank's operations are legal and can provide financial stability. A bank examiner will also review financial statements, evaluate the level of risk associated with loans, and assess the management of a bank. (en)
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| - Bank examiners may be employed by the Federal Reserve System in the US. (en)
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| - Bachelor's degree in economics, finance, accounting, or other related business field (en)
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| - مفتش المصرف هو مختص مالي يتولى مهمة التأكد من أن المصارف ومؤسسات الادخار والإقراض تعمل بشكل قانوني وآمن وتتماشى مع قواعد المصارف التنظيمية المفروضة على هذه المؤسسات من قبل المستوى الحكومي المعتمَد. في الولايات المتحدة، يشرف مفتشو المصارف نيابة عن الحكومة الفيدرالية للولايات المتحدة أو نظام الاحتياطي الفدرالي أو عن هيئة مصرفية تابعة للدولة، أو لدى المؤسسات المالية نفسها كمدققين داخليين. تتمثل الواجبات الرئيسية لمفتش المصرف في التأكد من أن عمليات المصرف قانونية وتوفِّر الاستقرار المالي. يراجع مفتش المصرف البيانات المالية أيضاً، ويقيّم مستوى المخاطر المقترنة بالقروض، ويقيم إدارة المصرف. (ar)
- A bank examiner is a financial professional who has the task of making sure that banks and savings and loan associations are operating legally and safely, in accordance with the bank regulations imposed on these institutions by the chartering level of government. In the United States, they may conduct supervision on behalf of a U.S. government agency, the Federal Reserve System, a state banking authority, or for the financial institutions themselves as internal auditors. The main duties of a bank examiner are to ensure that a bank's operations are legal and can provide financial stability. A bank examiner will also review financial statements, evaluate the level of risk associated with loans, and assess the management of a bank. (en)
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activity sector
| - Financial regulation, bank regulation, banking, regulatory compliance, financial crime, risk management, government (en)
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| - Finance, accounting, judgment, teamwork, communication (en)
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