Auditor Jobs in Hempstead, 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.
Senior Auditor (US)- Financial Crimes
- New York, NY (20 miles from Hempstead, NY)
- 1 hour ago
- New York, NY (20 miles from Hempstead, NY)
- 1 hour 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 (20 miles from Hempstead, NY)
- 1 hour ago
- New York, NY (20 miles from Hempstead, NY)
- 1 hour ago
This role will work with other Finance auditors in New York as well as other global locations....
- New York, NY (20 miles from Hempstead, NY)
- 21 hours ago
- New York, NY (20 miles from Hempstead, NY)
- 21 hours 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...
Senior Technology Auditor - Third Party Risk
- New York, NY (20 miles from Hempstead, NY)
- 2 days ago
- New York, NY (20 miles from Hempstead, NY)
- 2 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....
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- Stamford, CT (23 miles from Hempstead, NY)
- 6 days ago
- Stamford, CT (23 miles from Hempstead, NY)
- 6 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 (20 miles from Hempstead, NY)
- 6 days ago
- New York, NY (20 miles from Hempstead, NY)
- 6 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 (23 miles from Hempstead, NY)
- 7 days ago
- Stamford, CT (23 miles from Hempstead, NY)
- 7 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 (20 miles from Hempstead, NY)
- 8 days ago
- New York, NY (20 miles from Hempstead, NY)
- 8 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...
- New York, NY (20 miles from Hempstead, NY)
- 8 days ago
- New York, NY (20 miles from Hempstead, NY)
- 8 days ago
Collaborate cross-functionally with Risk, Compliance, and Lending teams to provide insights that strengthen the banks credit risk control environment....
Cash Reconciliation Specialist
- Hauppauge, NY (23 miles from Hempstead, NY)
- 8 days ago
- Hauppauge, NY (23 miles from Hempstead, NY)
- 8 days ago
A career that changes lives. SightMD is a rapidly growing integrated ophthalmic provider group, extending the reach of exceptional eye care to patients across New York, New Jersey, Pennsylvania,...
- New York, NY (20 miles from Hempstead, NY)
- 8 days ago
- New York, NY (20 miles from Hempstead, NY)
- 8 days ago
MANAGEMENT AUDITOR - 40502 Qualifications 1....
- New York City, NY (21 miles from Hempstead, NY)
- 9 days ago
- New York City, NY (21 miles from Hempstead, NY)
- 9 days ago
Applicants must be permanent in the Management Auditor title....
- New York, NY (20 miles from Hempstead, NY)
- 13 days ago
- New York, NY (20 miles from Hempstead, NY)
- 13 days ago
What The Role Is The IT Staff Auditor will assist the IT Audit Group Manager in ensuring adherence to proper information technology practices including compliance with the Banks Information technology...
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC
- New York, NY (20 miles from Hempstead, NY)
- 17 days ago
- New York, NY (20 miles from Hempstead, NY)
- 17 days ago
Responsibilities: Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits....
Floor Plan Auditor-Dealer Financial Services
- White Plains, NY (23 miles from Hempstead, NY)
- 22 days ago
- White Plains, NY (23 miles from Hempstead, NY)
- 22 days ago
The Floor Plan Auditor identifies and verifies the accuracy of floor plan inventory data....
Demographic Data for Hempstead, NY
Moving to Hempstead, NY? Find some basic demographic data about Hempstead, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Hempstead, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Hempstead, 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
- Mortgage Servicing
- 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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