Auditor Jobs in City Of Industry, CA
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.
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 1 day ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 1 day ago
The auditor will work within a team on routine audit assignments, testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements....
Remote Work- Seal Beach, CA (17 miles from City Of Industry, CA)
- 3 days ago
- Seal Beach, CA (17 miles from City Of Industry, CA)
- 3 days ago
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information...
AVP, Internal Audit Supervisor
- El Monte, CA (5 miles from City Of Industry, CA)
- 4 days ago
- El Monte, CA (5 miles from City Of Industry, CA)
- 4 days ago
Certifications: Hold or actively pursue certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money...
- Irvine, CA (23 miles from City Of Industry, CA)
- 14 days ago
- Irvine, CA (23 miles from City Of Industry, CA)
- 14 days ago
Senior Auditors are responsible for performing high-quality audits to assess the overall operational efficiency of retail banking branches, business loan centers, administrative departments, and other...
- Irvine, CA (23 miles from City Of Industry, CA)
- 15 days ago
- Irvine, CA (23 miles from City Of Industry, CA)
- 15 days ago
Senior Auditors are responsible for performing high-quality audits to assess the overall operational efficiency of retail banking branches, business loan centers, administrative departments, and other...
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 22 days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 22 days ago
POSITION SUMMARY: Conducts operational, compliance, and financial audits of operations, administration, and lending units of the Bank....
- Pasadena, CA (11 miles from City Of Industry, CA)
- 25 days ago
- Pasadena, CA (11 miles from City Of Industry, CA)
- 25 days ago
Senior Auditor (Pasadena, CA)....
Auditor II- Enterprise Risk Management
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 25 days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 25 days ago
AUDITOR II- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY?...
- Seal Beach, CA (17 miles from City Of Industry, CA)
- 30+ days ago
- Seal Beach, CA (17 miles from City Of Industry, CA)
- 30+ days ago
, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements....
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from City Of Industry, CA)
- 30+ days ago
Regulation B (Equal Credit Opportunity Act), Home Mortgage Disclosure Act, Real Estate Settlement Procedures Act, Fair Credit Reporting Act, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money...
- Seal Beach, CA (17 miles from City Of Industry, CA)
- 45+ days ago
- Seal Beach, CA (17 miles from City Of Industry, CA)
- 45+ days ago
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information...
Certified Financial Auditor or Certified Bank Auditor designation preferred....
- El Monte, CA (5 miles from City Of Industry, CA)
- 90+ days ago
- El Monte, CA (5 miles from City Of Industry, CA)
- 90+ days ago
The Senior Internal Auditor will be responsible for assisting Internal Audit management with project planning, execution, and reporting....
AVP, IT Internal Audit Supervisor
- El Monte, CA (5 miles from City Of Industry, CA)
- 90+ days ago
- El Monte, CA (5 miles from City Of Industry, CA)
- 90+ days ago
Prepares draft audit reports for the review and approval of the Audit Manager and Chief Internal Auditor....
Demographic Data for City Of Industry, CA
Moving to City Of Industry, CA? Find some basic demographic data about City Of Industry, CA below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in City Of Industry, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in City Of Industry, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Business Processes
- Critical Thinking
- Sage Peachtree
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Generally Accepted Auditing Standards
- Management Accounting
- 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
- Master of Business Administration
- Retail Banking
- Consumer Lending
- Lending
- Loan Review
- BSA
- OFAC
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Generally Accepted Accounting Principles
- Business Administration
- Accounts Receivable
- Risk Management
- Data Analytics
- Finance
- Retail
- Analytical Skills
- Auditing
- Accounting
- Written Communication
- Documentation
- Coaching
- Reporting
- Collaboration
- Policy Development
- Bachelor's Degree
- Regulations
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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