Auditor Jobs in Jericho, 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.
Audit Manager/ Senior Auditor, Operational Audit - AVP/ VP
- New York, NY (23 miles from Jericho, NY)
- 6 days ago
- New York, NY (23 miles from Jericho, NY)
- 6 days ago
Demonstrated ability to understand and document business processes and related internal controls in a narrative and/or flowchart format. Highly motivated with strong analytical skills....
- New York, NY (23 miles from Jericho, NY)
- 8 days ago
- New York, NY (23 miles from Jericho, NY)
- 8 days ago
/AML and OFAC Experience in the financial services industry, preferably with a focus on investment banking Proficiency in audit planning, execution, and reporting...
Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securitie
- New York, NY (23 miles from Jericho, NY)
- 11 days ago
- New York, NY (23 miles from Jericho, NY)
- 11 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
- New York, NY (23 miles from Jericho, NY)
- 13 days ago
- New York, NY (23 miles from Jericho, NY)
- 13 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
- New York, NY (23 miles from Jericho, NY)
- 14 days ago
- New York, NY (23 miles from Jericho, NY)
- 14 days ago
Perform financial audits for the Bank including developing risk-based audit procedures, reviewing and analyzing evidence, documenting work processes and identifying and defining audit issues....
- New York, NY (23 miles from Jericho, NY)
- 14 days ago
- New York, NY (23 miles from Jericho, NY)
- 14 days ago
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements....
Internal Auditor - Legal/Compliance
- New York, NY (23 miles from Jericho, NY)
- 14 days ago
- New York, NY (23 miles from Jericho, NY)
- 14 days ago
This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance....
- New York, NY (23 miles from Jericho, NY)
- 18 days ago
- New York, NY (23 miles from Jericho, NY)
- 18 days ago
Evaluate the design and operating effectiveness of the internal control framework and ensure compliance with relevant regulations and industry standards....
Senior Auditor, Risk Management
- New York, NY (23 miles from Jericho, NY)
- 19 days ago
- New York, NY (23 miles from Jericho, NY)
- 19 days ago
You have a comprehensive knowledge of auditing practices, accounting standards, regulatory requirements and risk Management principles and knowledge of Retail Banking within a large financial institution...
Risk Management Internal Auditor
- New York, NY (23 miles from Jericho, NY)
- 24 days ago
- New York, NY (23 miles from Jericho, NY)
- 24 days ago
Demonstrates a sound understanding of internal audit principles, practices and techniques, the concepts of risk, risk management, internal control and compliance, and the ability to effectively and...
Internal Auditor Sr - Technology
- New York, NY (23 miles from Jericho, NY)
- 28 days ago
- New York, NY (23 miles from Jericho, NY)
- 28 days ago
Executes procedures supporting external audit of internal controls, business processes, and account balances....
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
conclusions and documents work in database Communicates and discusses audit findings with business line Participates in planning of audits Receives coaching sessions, feedback discussions from in-charge auditor...
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
The Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects....
Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid)
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team....
Internal Auditor - Finance Vice President
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
- New York, NY (23 miles from Jericho, NY)
- 30+ days ago
Developing and implementing data analytics and automated testing to identify internal control weaknesses during internal audit reviews and continuous auditing....
Demographic Data for Jericho, NY
Moving to Jericho, NY? Find some basic demographic data about Jericho, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Jericho, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Jericho, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Staffing
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Information Technology
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Premium Audit
- Financial 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
- Analytical Skills
- Accounting
- Retail
- Auditing
- Investigation
- Collaboration
- Documentation
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Reporting
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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