Auditor Jobs in Mineola, 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.
Lead Quantitative Analytics Specialist - Model Risk Auditor (Treasury)
- New York, NY (18 miles from Mineola, NY)
- 2 hours ago
- New York, NY (18 miles from Mineola, NY)
- 2 hours ago
About this role: Wells Fargo Internal Audit is seeking a skilled and experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus on,...
Staff Technology Auditor - Third Party Risk
- New York, NY (18 miles from Mineola, NY)
- 2 hours ago
- New York, NY (18 miles from Mineola, NY)
- 2 hours ago
Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations...
- New York, NY (18 miles from Mineola, NY)
- 15 hours ago
- New York, NY (18 miles from Mineola, NY)
- 15 hours 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...
- Jersey City, NJ (22 miles from Mineola, NY)
- 22 hours ago
- Jersey City, NJ (22 miles from Mineola, NY)
- 22 hours ago
Knowledge of leveraged lending and the regulatory guidance thereon would be a strong plus....
Senior Auditor - Compliance & Risk Management, RBC Bank
- Jersey City, NJ (22 miles from Mineola, NY)
- 1 day ago
- Jersey City, NJ (22 miles from Mineola, NY)
- 1 day ago
Join us as our Senior Auditor, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC....
Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securitie
- New York, NY (18 miles from Mineola, NY)
- 2 days ago
- New York, NY (18 miles from Mineola, NY)
- 2 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
Internal Auditor- Financial Services
- New York, NY (18 miles from Mineola, NY)
- 3 days ago
- New York, NY (18 miles from Mineola, NY)
- 3 days ago
Conduct comprehensive audits related to compliance lending and evaluate adherence to applicable laws and internal policies....
- New York, NY (18 miles from Mineola, NY)
- 3 days ago
- New York, NY (18 miles from Mineola, NY)
- 3 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 (18 miles from Mineola, NY)
- 5 days ago
- New York, NY (18 miles from Mineola, NY)
- 5 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
- New York, NY (18 miles from Mineola, NY)
- 6 days ago
- New York, NY (18 miles from Mineola, NY)
- 6 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 (18 miles from Mineola, NY)
- 6 days ago
- New York, NY (18 miles from Mineola, NY)
- 6 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 (18 miles from Mineola, NY)
- 6 days ago
- New York, NY (18 miles from Mineola, NY)
- 6 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....
Senior Auditor - Credit and Fraud Risk
- New York, NY (18 miles from Mineola, NY)
- 7 days ago
- New York, NY (18 miles from Mineola, NY)
- 7 days ago
About the Team: The Internal Audit Group provides is responsible for evaluating American Expresses' financial records, internal controls, and operational processes to ensure accuracy, compliance and...
- Jersey City, NJ (22 miles from Mineola, NY)
- 10 days ago
- Jersey City, NJ (22 miles from Mineola, NY)
- 10 days ago
The audit approach follows practices prescribed by the Institute of Internal Auditors (IIA)....
- New York, NY (18 miles from Mineola, NY)
- 10 days ago
- New York, NY (18 miles from Mineola, NY)
- 10 days ago
Evaluate the design and operating effectiveness of the internal control framework and ensure compliance with relevant regulations and industry standards....
Demographic Data for Mineola, NY
Moving to Mineola, NY? Find some basic demographic data about Mineola, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Mineola, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Mineola, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Staffing
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Claims
- Information Technology
- Accounting Software
- Sarbanes-Oxley Compliance
- Public Accounting
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Certified Information Systems Auditor
- Internal Audits
- 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
- Fraud Investigation
- Business Administration
- Accounts Receivable
- Risk Management
- Data Analytics
- Finance
- Analytical Skills
- Accounting
- Retail
- Auditing
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Reporting
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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