Auditor Jobs in Saint Bonifacius, MN
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.
Senior Auditor, Senior AVP - Financial Crimes/Know Your Customer
- Minneapolis, MN (24 miles from Saint Bonifacius, MN)
- 23 hours ago
- Minneapolis, MN (24 miles from Saint Bonifacius, MN)
- 23 hours ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
Senior Auditor - Financial Crimes/Governance & Oversight
- Minneapolis, MN (24 miles from Saint Bonifacius, MN)
- 23 hours ago
- Minneapolis, MN (24 miles from Saint Bonifacius, MN)
- 23 hours ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
Business Line Quality Assurance Auditor
- Minneapolis, MN (24 miles from Saint Bonifacius, MN)
- 9 days ago
- Minneapolis, MN (24 miles from Saint Bonifacius, MN)
- 9 days ago
The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader....
- St Louis Park, MN (20 miles from Saint Bonifacius, MN)
- 30+ days ago
- St Louis Park, MN (20 miles from Saint Bonifacius, MN)
- 30+ days ago
This position fosters awareness of the importance of internal controls to business management and reports clearly, concisely, and logically in verbal and written form that effectively highlights the...
- Saint Louis Park, MN (20 miles from Saint Bonifacius, MN)
- 60+ days ago
- Saint Louis Park, MN (20 miles from Saint Bonifacius, MN)
- 60+ days ago
Strong understanding of internal controls, SOX, internal auditing standards, and risk assessment practices....
Demographic Data for Saint Bonifacius, MN
Moving to Saint Bonifacius, MN? Find some basic demographic data about Saint Bonifacius, MN below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Saint Bonifacius, MN
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Saint Bonifacius, MN 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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