Auditor Jobs in Placentia, 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.
- Seal Beach, CA (15 miles from Placentia, CA)
- 4 days ago
- Seal Beach, CA (15 miles from Placentia, CA)
- 4 days ago
This position will elevate suspicious activity to supervisory staff and/or BSA department. Completes compliance and other technical training workshops as assigned....
Auditor - SLC, Denver, Phoenix, Las Vegas, Los Angeles, Houston - Hybrid Schedule
- Los Angeles, CA (23 miles from Placentia, CA)
- 6 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 6 days ago
The Auditor is part of the Risk Management audit team with audit coverage over the governance, compliance, and oversight functions of the Bank....
- City of Industry, CA (13 miles from Placentia, CA)
- 6 days ago
- City of Industry, CA (13 miles from Placentia, CA)
- 6 days ago
Certified Financial Auditor or Certified Bank Auditor designation preferred....
- El Monte, CA (17 miles from Placentia, CA)
- 11 days ago
- El Monte, CA (17 miles from Placentia, CA)
- 11 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 (17 miles from Placentia, CA)
- 26 days ago
- El Monte, CA (17 miles from Placentia, CA)
- 26 days ago
Prepares draft audit reports for the review and approval of the Audit Manager and Chief Internal Auditor....
- Santa Ana, CA (9 miles from Placentia, CA)
- 26 days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 26 days ago
As an Internal Auditor, you are responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects....
- Irvine, CA (11 miles from Placentia, CA)
- 26 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 26 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...
AVP, Internal Audit Supervisor
- El Monte, CA (17 miles from Placentia, CA)
- 45+ days ago
- El Monte, CA (17 miles from Placentia, CA)
- 45+ days ago
As an AVP, Internal Audit Supervisor, when assigned as Lead Auditor-in-Charge, plans, conducts, coordinates, and directs the activities of assisting auditors....
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving...
- Los Angeles, CA (23 miles from Placentia, CA)
- 45+ days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 45+ days ago
The Senior Auditor should have a sound knowledge of all aspects of banking including lending, deposits and regulatory compliance....
- Ontario, CA (17 miles from Placentia, CA)
- 45+ days ago
- Ontario, CA (17 miles from Placentia, CA)
- 45+ days ago
The Senior Auditor should have a sound knowledge of all aspects of banking including finance, lending, operations, information technology (IT), SOX, and regulatory compliance....
- Seal Beach, CA (15 miles from Placentia, CA)
- 60+ days ago
- Seal Beach, CA (15 miles from Placentia, CA)
- 60+ days ago
This position will elevate suspicious activity to supervisory staff and/or BSA department. Completes compliance and other technical training workshops as assigned....
- Irvine, CA (11 miles from Placentia, CA)
- 90+ days ago
- Irvine, CA (11 miles from Placentia, CA)
- 90+ days ago
Job Description Summary The Night Auditor (NA) is responsible for accurately balancing all hotel income and expenses for every 24 hour hotel operating period....
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
Senior Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations...
Demographic Data for Placentia, CA
Moving to Placentia, CA? Find some basic demographic data about Placentia, CA below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Placentia, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Placentia, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Billing
- Business Correspondence
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Claims
- Accounting Software
- Sarbanes-Oxley Compliance
- Regulatory Reporting
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Associate in Claims
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- Mortgage Servicing
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Written Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Coaching
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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