Auditor Jobs in Nyack, 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 Nyack, NY)
- 2 days ago
- New York, NY (23 miles from Nyack, NY)
- 2 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....
- Fair Lawn, NJ (14 miles from Nyack, NY)
- 3 days ago
- Fair Lawn, NJ (14 miles from Nyack, NY)
- 3 days ago
Knowledge of internal controls, financial terminology, and bank documentation requirements....
Senior Auditor - Compliance & Risk Management, RBC Bank
- Hoboken, NJ (24 miles from Nyack, NY)
- 4 days ago
- Hoboken, NJ (24 miles from Nyack, NY)
- 4 days ago
Join us as our Senior Auditor, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC....
Lead Quantitative Analytics Specialist - Model Risk Auditor (Treasury)
- New York, NY (23 miles from Nyack, NY)
- 4 days ago
- New York, NY (23 miles from Nyack, NY)
- 4 days 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 (23 miles from Nyack, NY)
- 4 days ago
- New York, NY (23 miles from Nyack, NY)
- 4 days 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 (23 miles from Nyack, NY)
- 4 days ago
- New York, NY (23 miles from Nyack, NY)
- 4 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...
Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securitie
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
Internal Auditor- Financial Services
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
Conduct comprehensive audits related to compliance lending and evaluate adherence to applicable laws and internal policies....
- New York, NY (23 miles from Nyack, NY)
- 7 days ago
- New York, NY (23 miles from Nyack, NY)
- 7 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 (23 miles from Nyack, NY)
- 9 days ago
- New York, NY (23 miles from Nyack, NY)
- 9 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
- New York, NY (23 miles from Nyack, NY)
- 10 days ago
- New York, NY (23 miles from Nyack, NY)
- 10 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 Nyack, NY)
- 10 days ago
- New York, NY (23 miles from Nyack, NY)
- 10 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 Nyack, NY)
- 10 days ago
- New York, NY (23 miles from Nyack, NY)
- 10 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 (23 miles from Nyack, NY)
- 11 days ago
- New York, NY (23 miles from Nyack, NY)
- 11 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...
- New York, NY (23 miles from Nyack, NY)
- 15 days ago
- New York, NY (23 miles from Nyack, NY)
- 15 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 Nyack, NY
Moving to Nyack, NY? Find some basic demographic data about Nyack, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Nyack, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Nyack, 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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