Faster access than browser!
24 relations: Accounting, Auditor, Bank, Bank regulation, Board of directors, Charter, Civil penalty, Credit union, Data acquisition, Federal government of the United States, Federal Reserve System, Finance, Financial institution, Financial transaction, Forensic accounting, Internal auditor, Management, Records management, Regulatory agency, Risk management, Savings and loan association, Senior management, Standard operating procedure, State government.
Accounting
Accounting or accountancy is the measurement, processing, and communication of financial information about economic entities such as businesses and corporations.
New!!: Bank examiner and Accounting · See more »
Auditor
An auditor is a person or a firm appointed by a company to execute an audit.
New!!: Bank examiner and Auditor · See more »
Bank
A bank is a financial institution that accepts deposits from the public and creates credit.
New!!: Bank examiner and Bank · See more »
Bank regulation
Bank regulation is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things.
New!!: Bank examiner and Bank regulation · See more »
Board of directors
A board of directors is a recognized group of people who jointly oversee the activities of an organization, which can be either a for-profit business, nonprofit organization, or a government agency.
New!!: Bank examiner and Board of directors · See more »
Charter
A charter is the grant of authority or rights, stating that the granter formally recognizes the prerogative of the recipient to exercise the rights specified.
New!!: Bank examiner and Charter · See more »
Civil penalty
A civil penalty or civil fine is a financial penalty imposed by a government agency as restitution for wrongdoing.
New!!: Bank examiner and Civil penalty · See more »
Credit union
A credit union is a member-owned financial cooperative, controlled by its members and operated on the principle of people helping people, providing its members credit at competitive rates as well as other financial services.
New!!: Bank examiner and Credit union · See more »
Data acquisition
Data acquisition is the process of sampling signals that measure real world physical conditions and converting the resulting samples into digital numeric values that can be manipulated by a computer.
New!!: Bank examiner and Data acquisition · See more »
Federal government of the United States
The federal government of the United States (U.S. federal government) is the national government of the United States, a constitutional republic in North America, composed of 50 states, one district, Washington, D.C. (the nation's capital), and several territories.
New!!: Bank examiner and Federal government of the United States · See more »
Federal Reserve System
The Federal Reserve System (also known as the Federal Reserve or simply the Fed) is the central banking system of the United States of America.
New!!: Bank examiner and Federal Reserve System · See more »
Finance
Finance is a field that is concerned with the allocation (investment) of assets and liabilities (known as elements of the balance statement) over space and time, often under conditions of risk or uncertainty.
New!!: Bank examiner and Finance · See more »
Financial institution
Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets.
New!!: Bank examiner and Financial institution · See more »
Financial transaction
A financial transaction is an agreement, or communication, carried out between a buyer and a seller to exchange an asset for payment.
New!!: Bank examiner and Financial transaction · See more »
Forensic accounting
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that describes engagements that result from actual or anticipated disputes or litigation.
New!!: Bank examiner and Forensic accounting · See more »
Internal auditor
Internal auditor is an auditor who is appointed by the management of the company in order to carry out the internal audit function.
New!!: Bank examiner and Internal auditor · See more »
Management
Management (or managing) is the administration of an organization, whether it is a business, a not-for-profit organization, or government body.
New!!: Bank examiner and Management · See more »
Records management
Records management, also known as records and information management, is an organizational function devoted to the management of information in an organization throughout its life cycle, from the time of creation or inscription to its eventual disposition.
New!!: Bank examiner and Records management · See more »
Regulatory agency
A regulatory agency (also regulatory authority, regulatory body or regulator) is a public authority or government agency responsible for exercising autonomous authority over some area of human activity in a regulatory or supervisory capacity.
New!!: Bank examiner and Regulatory agency · See more »
Risk management
Risk management is the identification, evaluation, and prioritization of risks (defined in ISO 31000 as the effect of uncertainty on objectives) followed by coordinator and economical application of resources to minimize, monitor, and control the probability or impact of unfortunate events or to maximize the realization of opportunities.
New!!: Bank examiner and Risk management · See more »
Savings and loan association
A savings and loan association (S&L), or thrift institution, is a financial institution that specializes in accepting savings, deposits, and making mortgage and other loans.
New!!: Bank examiner and Savings and loan association · See more »
Senior management
Senior management, executive management, or a management team is generally a team of individuals at the highest level of management of an organization who have the day-to-day tasks of managing that organization — sometimes a company or a corporation.
New!!: Bank examiner and Senior management · See more »
Standard operating procedure
A standard operating procedure, or SOP, is a set of step-by-step instructions compiled by an organization to help workers carry out complex routine operations.
New!!: Bank examiner and Standard operating procedure · See more »
State government
A state government is the government of a country subdivision in a federal form of government, which shares political power with the federal or national government.
New!!: Bank examiner and State government · See more »
References
[1] https://en.wikipedia.org/wiki/Bank_examiner
