Auditor Jobs in California
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.
audit issues Stay current and informed of applicable regulations (e.g., Consumer and BSA/AML and OFAC related laws), rules and regulations impacting financial institutions Maintain and improve technical...
(CIA, CISA, CPA, CFE, or other equivalent) Understanding of internal control concepts, internal auditing standards, risk assessment practices, COSO three lines of defense, etc....
controls....
Prepares narratives/flowcharts detailing internal controls of area audited....
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...
Overview East West Bank is seeking an Auditor. The Auditor will oversee the completion of audit work in areas assigned according to department standards....
Evaluates the effectiveness of internal controls using established risk methodology....
Assessing the effectiveness of internal controls and ensure adherence to regulatory requirements. Preparing detailed audit reports that highlight deficiencies and recommend improvements....
Remote Internal Auditor First American sick time, 401(k) United States, California Jun 14, 2025 Who We AreJoin a team that puts its People First!...
What You'll Do Work closely with the audit engagement lead by receiving general instructions to conduct test of design and operating effectiveness of internal controls across business units Independently...
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...
on BSA, IT, Compliance, and other audit areas....
Support IT Audit Manager in providing guidance and advice on IT risk management and internal controls....
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...
Dealer Financial Auditor The Dealer Financial Auditor performs independent and complex financial reviews of National Dealer Services customers, a portfolio with $9B?...
Remote WorkDemographic Data for California
Moving to California? Find some basic demographic data about California below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in California
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in California 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
- Commercial Banking
- BSA
- 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
- Data Analytics
- Finance
- Accounting
- Analytical Skills
- Retail
- Auditing
- Documentation
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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