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.
Senior Auditor, Information Technology
- New York, NY (23 miles from Jericho, NY)
- 5 hours ago
- New York, NY (23 miles from Jericho, NY)
- 5 hours 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 (18 miles from Jericho, NY)
- 9 hours ago
- Stamford, CT (18 miles from Jericho, NY)
- 9 hours 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 (23 miles from Jericho, NY)
- 1 day ago
- New York, NY (23 miles from Jericho, NY)
- 1 day 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...
- Hicksville, NY (2 miles from Jericho, NY)
- 1 day ago
- Hicksville, NY (2 miles from Jericho, NY)
- 1 day ago
Mortgage Lending, Retail Banking, or Credit Administration/Commercial Lending/Commercial Loan Review....
- New York, NY (23 miles from Jericho, NY)
- 2 days ago
- New York, NY (23 miles from Jericho, NY)
- 2 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 (19 miles from Jericho, NY)
- 2 days ago
- Hauppauge, NY (19 miles from Jericho, NY)
- 2 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 (23 miles from Jericho, NY)
- 2 days ago
- New York, NY (23 miles from Jericho, NY)
- 2 days ago
MANAGEMENT AUDITOR - 40502 Qualifications 1....
- New York City, NY (24 miles from Jericho, NY)
- 2 days ago
- New York City, NY (24 miles from Jericho, NY)
- 2 days ago
Applicants must be permanent in the Management Auditor title....
Staff Technology Auditor - Third Party Risk
- New York, NY (23 miles from Jericho, NY)
- 3 days ago
- New York, NY (23 miles from Jericho, NY)
- 3 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....
- New York, NY (23 miles from Jericho, NY)
- 7 days ago
- New York, NY (23 miles from Jericho, NY)
- 7 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 (23 miles from Jericho, NY)
- 10 days ago
- New York, NY (23 miles from Jericho, NY)
- 10 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 (20 miles from Jericho, NY)
- 15 days ago
- White Plains, NY (20 miles from Jericho, NY)
- 15 days ago
The Floor Plan Auditor identifies and verifies the accuracy of floor plan inventory data....
- New York, NY (23 miles from Jericho, NY)
- 16 days ago
- New York, NY (23 miles from Jericho, NY)
- 16 days ago
, Finance, Business Administration, or related field 5+ years of experience in Internal AML and Compliance Audit at a large Financial Institution Strong understanding of AML regulations, including BSA...
- Bay Shore, NY (18 miles from Jericho, NY)
- 17 days ago
- Bay Shore, NY (18 miles from Jericho, NY)
- 17 days ago
Energy Auditor Trainee Job Description Trainee will assist experienced auditors in evaluating homes or buildings for energy efficiency....
Senior Auditor, Risk Management
- New York, NY (23 miles from Jericho, NY)
- 21 days ago
- New York, NY (23 miles from Jericho, NY)
- 21 days ago
Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor McLean, VA: $94,600 - $107,900 for Senior Staff Auditor New York, NY: $103,200 - $117,800 for Senior Staff Auditor Plano, TX: $86,000 - $98,200...
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
- English
- Billing
- Business Correspondence
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Claims
- Accounting Software
- Sarbanes-Oxley Compliance
- Public Accounting
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Certified Information Systems Auditor
- Internal Audits
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- OFAC
- 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
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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