Auditor Jobs
An auditor in the banking industry has the role of assessing, evaluating, and improving the effectiveness of risk management, control, and governance processes. They perform regular audits of a bank's financial transactions, accounting records, and operational procedures to ensure compliance with all applicable laws and regulations. Their responsibilities also involve detecting any fraudulent activities, providing recommendations for improvements, and preparing audit reports. They regularly communicate with management and regulatory bodies about audit results and changes in regulations.
To fulfill these roles effectively, auditors in the banking industry need to possess a strong foundation in accounting and finance, solid analytical skills, attention to detail, and excellent communication abilities. They should be proficient with accounting software and other related IT tools. In terms of qualifications, a bachelor's degree in accounting, finance, or a related field is required, and most employers prefer individuals who hold professional certifications such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA). Prior roles that provide relevant experience for this position include being an Accountant, Financial Analyst, or a Risk Management Specialist within the banking sector.
Auditors will provide recommendations to franchises regarding office procedures and bookkeeping....
Overview Job Purpose Intercontinental Exchange (ICE) is looking for a Staff Auditor to be part of our corporate Internal Audit team....
Health Advocates Network is currently seeking a Auditor to work at a facility in New York, NY. These are registry positions with our company....
Senior Auditor, AVP - Financial Crimes/Know Your Customer
- Minneapolis, MN
- 1 day ago
- Minneapolis, MN
- 1 day ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
Join us as our Senior Auditor, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC....
JOB DESCRIPTION CASH AUDITOR: DETAILS Title: Cash Auditor (entry level) Location: Goodlettsville TN Start Date: ASAP Pay Rate: $24/hour Type: Contract to Hire Hours: Standard Business Hours | Monday-Friday...
IT Lead Auditor - Technology Infrastructure & Operations
- Buffalo, NY
- 2 days ago
- Buffalo, NY
- 2 days ago
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable....
Understanding of risks and internal controls and the ability to evaluate and figure out adequacy and efficiency of controls....
pertaining to the BSA and OFAC, including review of risk management and internal control practices....
Present any irregularities to the in-charge auditor along with proposed disposition. Document exceptions to Bank policies and procedures and internal control weaknesses....
Vice President, Auditor I At BNY, our culture empowers you to grow and succeed....
What sets you apart: Working experience in audits related to Consumer Lending, Mortgage Lending or Default Servicing lines of business Professional certifications, such as CIA, CPA, CRCM, CISA, etc....
The end document needs to be reviewed by Bank's own auditors and be considered documents of high quality by regulators Qualifications: 5 or more years in auditing AML transaction processes that range...
Maintain knowledge and serve as a functional expert on risk assessment and internal control in a credit union environment....
Makes recommendations for new or improved financial systems or internal controls. Assists department heads and budget supervisors with implementation of improved systems and internal controls....
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs Nationwide
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Staffing
- Business Processes
- Critical Thinking
- Sage Peachtree
- Information Technology
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- Interactive Data Extraction and Analysis
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Retail Banking
- Mortgage Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Generally Accepted Accounting Principles
- Fraud Investigation
- Business Administration
- Accounts Receivable
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Retail
- Auditing
- Payroll
- Collaboration
- Documentation
- Bachelor's Degree
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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