Auditor Jobs in Great Neck, NY
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.
- New York, NY (14 miles from Great Neck, NY)
- 2 days ago
- New York, NY (14 miles from Great Neck, NY)
- 2 days ago
Management and Reporting Direct reporting line to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an assignment, the Lead Auditor may also report to a global supervisor in charge of the...
- New York, NY (14 miles from Great Neck, NY)
- 2 days ago
- New York, NY (14 miles from Great Neck, NY)
- 2 days ago
Services Auditor (CFSA) Certified Community Bank Internal Auditor (CCBIA) Ability to positively interface and work well with all levels of staff and management (auditees and own department) High level...
The Senior Auditor should have a sound knowledge of all aspects of banking including lending, deposits and regulatory compliance....
Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid)
- New York, NY (14 miles from Great Neck, NY)
- 3 days ago
- New York, NY (14 miles from Great Neck, NY)
- 3 days ago
Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team....
Senior Auditor (US)- Financial Crimes
- New York, NY (14 miles from Great Neck, NY)
- 4 days ago
- New York, NY (14 miles from Great Neck, NY)
- 4 days ago
The Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects....
Internal Auditor - Finance Vice President
- New York, NY (14 miles from Great Neck, NY)
- 4 days ago
- New York, NY (14 miles from Great Neck, NY)
- 4 days ago
This role will work with other Finance auditors in New York as well as other global locations....
- New York, NY (14 miles from Great Neck, NY)
- 5 days ago
- New York, NY (14 miles from Great Neck, NY)
- 5 days ago
To learn more about CIBC, please visit CIBC.com ( **What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business units on...
Internal Audit Analyst- RBC Bank
- Jersey City, NJ (19 miles from Great Neck, NY)
- 5 days ago
- Jersey City, NJ (19 miles from Great Neck, NY)
- 5 days ago
Participate in audit engagements and projects, maintaining Institute of Internal Auditors professional standards....
Senior Internal Auditor, Associate-Commercial and Investment Bank Finance Audit
- Jersey City, NJ (19 miles from Great Neck, NY)
- 7 days ago
- Jersey City, NJ (19 miles from Great Neck, NY)
- 7 days ago
As a Senior Internal Auditor, Associate on the Commercial and Investment Banking Finance Audit team, you will be involved in all stages of the audit lifecycle....
Senior Technology Auditor - Third Party Risk
- New York, NY (14 miles from Great Neck, NY)
- 7 days ago
- New York, NY (14 miles from Great Neck, NY)
- 7 days ago
American Express' IAG has reinvented our audit process and is leading the financial services industry with our Data-Driven Continuous Auditing, and Auditor of the Future initiatives....
- Jersey City, NJ (19 miles from Great Neck, NY)
- 8 days ago
- Jersey City, NJ (19 miles from Great Neck, NY)
- 8 days ago
Responsibilities: The Compliance Auditor will play a key role in supporting the internal audit team to independently assess the effectiveness of the governance framework that supports compliance risk...
- Stamford, CT (21 miles from Great Neck, NY)
- 10 days ago
- Stamford, CT (21 miles from Great Neck, NY)
- 10 days ago
Be knowledgeable of hotel credit, cash in advance, and check cashing procedures. Maintain accuracy in cash handling procedures. Perform all shift checklist responsibilities....
Senior Auditor, Information Technology
- New York, NY (14 miles from Great Neck, NY)
- 11 days ago
- New York, NY (14 miles from Great Neck, NY)
- 11 days ago
To learn more about CIBC, please visit CIBC.com ( **What you'll be doing** The Senior Auditor, Information Technology is responsible for conducting risk-focused audits; advising business units on the...
Senior Auditor, Global Financial Crimes
- Stamford, CT (21 miles from Great Neck, NY)
- 11 days ago
- Stamford, CT (21 miles from Great Neck, NY)
- 11 days ago
The focus of testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements....
Audit Project Manager (Auditor-In-Charge) - Capital Planning
- New York, NY (14 miles from Great Neck, NY)
- 12 days ago
- New York, NY (14 miles from Great Neck, NY)
- 12 days ago
Job Description The Corporate Audit Services Audit Project Manager (Auditor-in-Charge) is primarily responsible for supervising staff in the completion of capital planning audit engagements with minimal...
Demographic Data for Great Neck, NY
Moving to Great Neck, NY? Find some basic demographic data about Great Neck, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Great Neck, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Great Neck, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Billing
- Business Correspondence
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Claims
- Accounting Software
- Sarbanes-Oxley Compliance
- Regulatory Reporting
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Associate in Claims
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Written Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Coaching
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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