Auditor Jobs in Locust Valley, 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 Project Manager (Auditor-In-Charge) - Capital Planning
- New York, NY (22 miles from Locust Valley, NY)
- 4 hours ago
- New York, NY (22 miles from Locust Valley, NY)
- 4 hours ago
Thorough understanding of Institute of Internal Auditors (IIA) Standards and the common definition of internal controls Excellent verbal and written communication skills Strong critical thinking, project...
- New York City, NY (24 miles from Locust Valley, NY)
- 1 day ago
- New York City, NY (24 miles from Locust Valley, NY)
- 1 day ago
(CIA, CISA, CPA, CFE, or other equivalent) Understanding of internal control concepts, internal auditing standards, risk assessment practices, COSO three lines of defense, etc....
Principal Auditor, Audit Operations and Reporting
- New York, NY (22 miles from Locust Valley, NY)
- 5 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 5 days ago
McLean, VA: $117,300 - $133,900 for Principal Auditor New York, NY: $128,000 - $146,100 for Principal Auditor Richmond, VA: $106,700 - $121,700 for Principal Auditor Candidates hired to work in other...
- New York City, NY (24 miles from Locust Valley, NY)
- 6 days ago
- New York City, NY (24 miles from Locust Valley, NY)
- 6 days ago
Minimum of 1 year of external audit, internal audit, or related experience with knowledge of general internal controls, risk management, and/or consumer regulatory compliance....
- New York, NY (22 miles from Locust Valley, NY)
- 9 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 9 days ago
Health Advocates Network is currently seeking a Auditor to work at a facility in New York, NY. These are registry positions with our company....
- Hauppauge, NY (22 miles from Locust Valley, NY)
- 11 days ago
- Hauppauge, NY (22 miles from Locust Valley, NY)
- 11 days ago
Present any irregularities to the in-charge auditor along with proposed disposition. Document exceptions to Bank policies and procedures and internal control weaknesses....
- New York, NY (22 miles from Locust Valley, NY)
- 12 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 12 days ago
The end document needs to be reviewed by Bank's own auditors and be considered documents of high quality by regulators Qualifications: 5 or more years in auditing AML transaction processes that range...
Senior Auditor - Risk Specialist - Audit / Control / Quality - New York, New York, United States
- New York, NY (22 miles from Locust Valley, NY)
- 18 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 18 days ago
While the Senior Auditor is expected to act a subject matter expert in these areas, the position will also be part of the broader pool of auditors acting across the scope....
Internal Auditor- Financial Services
- New York, NY (22 miles from Locust Valley, NY)
- 19 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 19 days ago
Conduct comprehensive audits related to compliance lending and evaluate adherence to applicable laws and internal policies....
- New York, NY (22 miles from Locust Valley, NY)
- 19 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 19 days ago
Jefferson Wells has project opportunities for internal auditors with Financial Services (banking, mortgage, investments, credit union and the like) industry experience....
- New York, NY (22 miles from Locust Valley, NY)
- 25 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 25 days ago
The incumbent will recommend improvements in internal control and operating procedures. perform special examinations at the request of management and prepare reports of such audits, reviews and risk...
- New York, NY (22 miles from Locust Valley, NY)
- 25 days ago
- New York, NY (22 miles from Locust Valley, NY)
- 25 days ago
Develop recommended changes in operating procedures and internal controls to correct existing and preclude future inefficiencies....
Audit Manager/ Senior Auditor, Operational Audit - AVP/ VP
- New York, NY (22 miles from Locust Valley, NY)
- 30+ days ago
- New York, NY (22 miles from Locust Valley, NY)
- 30+ 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....
Senior Auditor - Compliance & Risk Management, RBC Bank
- Hoboken, NJ (24 miles from Locust Valley, NY)
- 30+ days ago
- Hoboken, NJ (24 miles from Locust Valley, NY)
- 30+ days ago
Join us as our Senior Auditor, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC....
- New York, NY (22 miles from Locust Valley, NY)
- 30+ days ago
- New York, NY (22 miles from Locust Valley, NY)
- 30+ 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...
Demographic Data for Locust Valley, NY
Moving to Locust Valley, NY? Find some basic demographic data about Locust Valley, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Locust Valley, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Locust Valley, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Business Processes
- Critical Thinking
- Sage Peachtree
- ISO Certified
- Information Technology
- Capital Planning
- Sarbanes-Oxley Compliance
- Management Accounting
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Master of Business Administration
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- OFAC
- Treasury
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Business Administration
- Risk Management
- Data Analytics
- Finance
- Accounting
- Auditing
- Written Communication
- Interpersonal Skills
- Documentation
- Reporting
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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