Auditor Jobs in Minnesota
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 - Financial Crimes/Transaction Monitoring/Investigations
- Minneapolis, MN
- 4 days ago
- Minneapolis, MN
- 4 days 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...
Performance Reporting and Reconciliation Specialist II
- Minneapolis, MN
- 8 days ago
- Minneapolis, MN
- 8 days ago
Job Summary Job Description As a Specialist in the Performance Reporting & Reconciliation team with RBC Wealth Management, you will be responsible for daily account reconciliation of cash,...
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...
Strong understanding of internal controls, SOX, internal auditing standards, and risk assessment practices....
Demographic Data for Minnesota
Moving to Minnesota? Find some basic demographic data about Minnesota below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Minnesota
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Minnesota offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Prioritizing
- Sarbanes-Oxley Compliance
- Generally Accepted Auditing Standards
- Macros
- Management Accounting
- Public Accounting
- TeamMate
- Certified Fraud Examiner
- Certified Internal Auditor
- Relationship Banking
- COSO
- IT Audit
- Certified Information Systems Auditor
- Internal Audits
- Lending
- Consumer Lending
- BSA
- Loan Review
- Private Banking
- OFAC
- Treasury
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Decision Making
- Accounting
- Analytical Skills
- Auditing
- Written Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Coaching
- Bachelor's Degree
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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