What are the responsibilities and job description for the Financial Institution Examiner Trainee (FIELD - MULTIPLE) position at Ohio Department of Commerce?
The Division of Financial Institutions ensures Ohioans’ money is safe by regulating financial institutions and service providers. This includes examining, supervising and regulating Ohio chartered banks and credit unions, and licensing and regulating non-depository mortgage brokers, mortgage loan originators, and other consumer lenders. The Division’s Office of Consumer Affairs provides assistance to consumers to help resolve complaints against these institutions and works to provide education to Ohioans regarding financial literacy and other consumer protection topics.
This position is based out of Franklin County, Ohio, with accompanying work in contiguous counties. The headquarter location is the candidates home and the selected candidate must live in or in a contiguous county of Franklin County.
What You'll Do
Requires overnight travel (i.e., both in-state & out-of-state). On average this job requires one week of out-of-state travel per month.
Undergraduate degree in business related field (BA, BS, BSBA, BBA) in accounting, finance, economics, marketing, business administration, or closely related field, or 24 mos. exp. in accounting or finance or comparable coursework for all positions except those involved in information technology examinations; valid driver's license.
Organization
Commerce
Agency Contact Name and Information
Michael.Doersam@com.ohio.gov or 614-995-7009
Unposting Date
Nov 30, 2025, 11:59:00 PM
Primary Location
United States of America-OHIO-Franklin County
Compensation
Pay range 29, step 1: $23.12/hr.
Schedule
Full-time
Work Hours
8:00am - 5:00pm M-F
Classified Indicator
Classified
Union
OCSEA
Primary Job Skill
Accounting and Finance
Technical Skills
Data Analytics, Interpreting Financial Statements, Accounting and Finance, Auditing, Public Relations
Professional Skills
Active Learning, Attention to Detail, Collaboration, Interpreting Data
Agency Overview
The Mission of the Ohio Department of Commerce is promoting prosperity by protecting what matters most.
As the state’s chief regulator, the Department of Commerce impacts Ohioans every day. We are motivated by our mission to promote prosperity for businesses and licensees by protecting what matters most to the residents of our state. We ensure compliance through proactive outreach, education, and customer-focused service.
Commerce is comprised of eight operating divisions and one standalone program that span a variety of industries including real estate, liquor, banking, securities, firefighting, construction and skilled trades, and cannabis. Through exceptional compliance practices and oversight, Commerce has a direct role in protecting Ohioans.
Our Guiding Principles
Making An IMPACT For The Customer
This position is based out of Franklin County, Ohio, with accompanying work in contiguous counties. The headquarter location is the candidates home and the selected candidate must live in or in a contiguous county of Franklin County.
What You'll Do
- Participates in training sessions and activities to develop a comprehensive understanding of the regulatory framework governing money transmitters.
- Participates in on-site examinations to review money transmitter records, financial condition, and operations
- Performs assigned review areas and reports unsound practices and/or non-compliance to team leader
- Meets with company representatives to obtain clarification on financial data and operational policies
- Aids in preparing detailed examination reports that summarize findings, highlight compliance issues, and provides recommendations for corrective action.
Requires overnight travel (i.e., both in-state & out-of-state). On average this job requires one week of out-of-state travel per month.
Undergraduate degree in business related field (BA, BS, BSBA, BBA) in accounting, finance, economics, marketing, business administration, or closely related field, or 24 mos. exp. in accounting or finance or comparable coursework for all positions except those involved in information technology examinations; valid driver's license.
- Or equivalent of Minimum Class Qualifications for Employment noted above.
Organization
Commerce
Agency Contact Name and Information
Michael.Doersam@com.ohio.gov or 614-995-7009
Unposting Date
Nov 30, 2025, 11:59:00 PM
Primary Location
United States of America-OHIO-Franklin County
Compensation
Pay range 29, step 1: $23.12/hr.
Schedule
Full-time
Work Hours
8:00am - 5:00pm M-F
Classified Indicator
Classified
Union
OCSEA
Primary Job Skill
Accounting and Finance
Technical Skills
Data Analytics, Interpreting Financial Statements, Accounting and Finance, Auditing, Public Relations
Professional Skills
Active Learning, Attention to Detail, Collaboration, Interpreting Data
Agency Overview
The Mission of the Ohio Department of Commerce is promoting prosperity by protecting what matters most.
As the state’s chief regulator, the Department of Commerce impacts Ohioans every day. We are motivated by our mission to promote prosperity for businesses and licensees by protecting what matters most to the residents of our state. We ensure compliance through proactive outreach, education, and customer-focused service.
Commerce is comprised of eight operating divisions and one standalone program that span a variety of industries including real estate, liquor, banking, securities, firefighting, construction and skilled trades, and cannabis. Through exceptional compliance practices and oversight, Commerce has a direct role in protecting Ohioans.
Our Guiding Principles
Making An IMPACT For The Customer
- Inclusive
- Motivated
- Proactive
- Accountable
- Customer-Focused
- Teamwork
Salary : $23