Auditor Jobs in Melville, 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.
- Great Neck, NY (16 miles from Melville, NY)
- 4 days ago
- Great Neck, NY (16 miles from Melville, NY)
- 4 days ago
The Senior Auditor should have a sound knowledge of all aspects of banking including lending, deposits and regulatory compliance....
- Stamford, CT (19 miles from Melville, NY)
- 12 days ago
- Stamford, CT (19 miles from Melville, NY)
- 12 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, Global Financial Crimes
- Stamford, CT (19 miles from Melville, NY)
- 13 days ago
- Stamford, CT (19 miles from Melville, NY)
- 13 days ago
The focus of testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements....
Cash Reconciliation Specialist
- Hauppauge, NY (12 miles from Melville, NY)
- 15 days ago
- Hauppauge, NY (12 miles from Melville, NY)
- 15 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,...
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Sr Auditor-Capital Markets/Broker Dealer
- Stamford, CT (19 miles from Melville, NY)
- 45+ days ago
- Stamford, CT (19 miles from Melville, NY)
- 45+ days ago
The Senior Auditor will also participate in audits of other key bank businesses and functions, including Asset Based Lending, Asset Finance (Leasing), Swap Dealer, Market Risk Oversight, and Model Risk...
- Hicksville, NY (6 miles from Melville, NY)
- 60+ days ago
- Hicksville, NY (6 miles from Melville, NY)
- 60+ days ago
Five years experience with focus on one of the following audit areas Credit Administration, Commercial Lending, or Commercial Loan Review....
Demographic Data for Melville, NY
Moving to Melville, NY? Find some basic demographic data about Melville, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Melville, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Melville, 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
- Accounting
- Analytical Skills
- Decision Making
- 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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