Auditor Jobs in San Gabriel, 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 (24 miles from San Gabriel, CA)
- 17 hours ago
- Seal Beach, CA (24 miles from San Gabriel, CA)
- 17 hours ago
Internal audits include reviews of various bank operations, including accounting operations, deposit operations, lending, back-office operations, and Human Resources, as well as internal controls over...
- Pasadena, CA (3 miles from San Gabriel, CA)
- 4 days ago
- Pasadena, CA (3 miles from San Gabriel, CA)
- 4 days ago
Overview East West Bank is seeking an Auditor. The Auditor will oversee the completion of audit work in areas assigned according to department standards....
- City of Industry, CA (2 miles from San Gabriel, CA)
- 5 days ago
- City of Industry, CA (2 miles from San Gabriel, CA)
- 5 days ago
Evaluates the effectiveness of internal controls using established risk methodology....
Banking Sector Internal Auditor
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 5 days ago
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 5 days ago
Assessing the effectiveness of internal controls and ensure adherence to regulatory requirements. Preparing detailed audit reports that highlight deficiencies and recommend improvements....
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 11 days ago
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 11 days ago
Perform operational, compliance (consumer or BSA/AML/OFAC), credit, or financial audits under the direction of the Audit Manager or Audit Director, which can include individual or multiple audit or...
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 19 days ago
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 19 days ago
Audit Manager prior to the conclusion of the fieldwork Perform validation of open audit issues Stay current and informed of applicable regulations (e.g., BSA/AML and OFAC related laws), rules and regulations...
Dealer Financial Auditor II - Remote
- Torrance, CA (23 miles from San Gabriel, CA)
- 25 days ago
- Torrance, CA (23 miles from San Gabriel, CA)
- 25 days ago
Dealer Financial Auditor The Dealer Financial Auditor performs independent and complex financial reviews of National Dealer Services customers, a portfolio with $9B?...
Remote Work- Los Angeles, CA (13 miles from San Gabriel, CA)
- 25 days ago
- Los Angeles, CA (13 miles from San Gabriel, CA)
- 25 days ago
Audit Manager prior to the conclusion of the fieldwork Perform validation of open audit issues Stay current and informed of applicable regulations (e.g., BSA/AML and OFAC related laws), rules and regulations...
- Seal Beach, CA (24 miles from San Gabriel, CA)
- 60+ days ago
- Seal Beach, CA (24 miles from San Gabriel, CA)
- 60+ days ago
Prepare process narratives, flow charts and descriptions of internal controls Prepare comprehensive, clear, and concise audit work paper documentation that is free of grammatical errors Compile and...
- El Monte, CA (3 miles from San Gabriel, CA)
- 60+ days ago
- El Monte, CA (3 miles from San Gabriel, CA)
- 60+ days ago
execution according to a risk-based approach, recommending internal control improvements (including operational enhancements or efficiencies) and may assist preparing audit reports....
AVP, IT Internal Audit Supervisor
- El Monte, CA (3 miles from San Gabriel, CA)
- 60+ days ago
- El Monte, CA (3 miles from San Gabriel, CA)
- 60+ days ago
Evaluates the adequacy and effectiveness of internal control methods, policies, and procedures....
AVP, Internal Audit Supervisor
- El Monte, CA (3 miles from San Gabriel, CA)
- 90+ days ago
- El Monte, CA (3 miles from San Gabriel, CA)
- 90+ days ago
When acting as Lead Auditor-in-Charge, performs the following additional duties: Plans the audit including development of the risk assessment, high level process flows, internal control documentation...
Demographic Data for San Gabriel, CA
Moving to San Gabriel, CA? Find some basic demographic data about San Gabriel, CA below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in San Gabriel, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in San Gabriel, CA 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
- Accounting
- Analytical Skills
- Retail
- Auditing
- Payroll
- Documentation
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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