Banking Career Revision

Recording transactions, which involve processing cheques and preparing transaction

reports, counting and packaging currency and exchanging foreign currency are functions of a/an _______.

• bank manager

• teller

• financial advisor

• Auditor

__________is a representative of a bank, credit union, or other financial institution who assists

borrowers in the application process.

• Bank manager

• Auditor

• Financial advisor

• Teller

Select the functions of an accountant.

• preparing tax returns and ensuring that taxes are paid properly and on time

• Ensuring the accuracy of financial documents, as well as their compliance with relevant laws and regulations

• Preparing and maintaining important financial reports

• Approves loans by issuing checks or forwarding applications to the loan committee.

Select the functions of a loans officer.

• Approves loans by issuing checks or forwarding applications to the loan committee.

• Interviewing applicants to determine financial eligibility and feasibility of granting loans.

• Ensures a company or organization complies with internal regulations and established

  control protocol.

• Setting up debt payment plans.

_________ are accounting professionals who provide organizations with guidance on

financial accuracy, internal controls and regulatory compliance.

• Accountant

• Internal auditors

• Bank manager

• Tellers

Select TWO functions of an Internal Auditor.

• Examine and improve operating practices, and financial and risk management processes of the organization.

• Hiring employees

• Overseeing the approval of loans and lines of credit (LOC), marketing, and building a rapport with the community to attract business,

• Ensures a company or organization complies with internal regulations and established

  control protocol.

________is a business finance and human resources professional who handles all aspects of preparing and distributing employees payments , maintaining payroll

records and calculating taxes,

• Payroll manager

• Bank manager

• Accountant