Auditor Jobs in Santa Ana, 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.
Floor Plan Auditor I Floor Plan Auditor I remote type Hybrid locations Main Office time type Part time posted on Posted 2 Days Ago job requisition id R-857 Work Location: 800 Philadelphia Street Indiana...
- Corona, CA (18 miles from Santa Ana, CA)
- 5 days ago
- Corona, CA (18 miles from Santa Ana, CA)
- 5 days ago
Overview The Risk Auditor is responsible for performing quality assurance reviews of mortgage loan files at various stages of the loan origination process to ensure compliance with regulatory guidelines...
- Seal Beach, CA (12 miles from Santa Ana, CA)
- 30+ days ago
- Seal Beach, CA (12 miles from Santa Ana, CA)
- 30+ 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...
- City of Industry, CA (20 miles from Santa Ana, CA)
- 30+ days ago
- City of Industry, CA (20 miles from Santa Ana, CA)
- 30+ days ago
Evaluates the effectiveness of internal controls using established risk methodology....
As an Internal Auditor, you are responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects....
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...
- Irvine, CA (6 miles from Santa Ana, CA)
- 90+ days ago
- Irvine, CA (6 miles from Santa Ana, 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....
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 Santa Ana, CA
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Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Santa Ana, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Santa Ana, 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
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Information Technology
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Premium Audit
- Financial 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
- Investigation
- Collaboration
- Documentation
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Reporting
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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