Auditor Jobs in Old Westbury, 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.
- New York, NY (21 miles from Old Westbury, NY)
- 1 day ago
- New York, NY (21 miles from Old Westbury, NY)
- 1 day 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 (21 miles from Old Westbury, NY)
- 2 days ago
- Hauppauge, NY (21 miles from Old Westbury, NY)
- 2 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 (21 miles from Old Westbury, NY)
- 3 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 3 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...
Associate, Internal Auditor - Chief Information Office
- New York, NY (21 miles from Old Westbury, NY)
- 3 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 3 days ago
Develop and implement data analytics and automated testing to support IT integrated audits to identify internal control weaknesses....
Senior Auditor - Risk Specialist - Audit / Control / Quality - New York, New York, United States
- New York, NY (21 miles from Old Westbury, NY)
- 9 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 9 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....
- New York, NY (21 miles from Old Westbury, NY)
- 10 days ago
- New York, NY (21 miles from Old Westbury, 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....
Internal Auditor - Legal, Compliance and Controls (LCC)
- New York, NY (21 miles from Old Westbury, NY)
- 11 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 11 days ago
Develop and implement data analytics and automated testing to identify internal control weaknesses during internal audit reviews and continuous auditing....
- New York, NY (21 miles from Old Westbury, NY)
- 16 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 16 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 (21 miles from Old Westbury, NY)
- 17 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 17 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 (21 miles from Old Westbury, NY)
- 23 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 23 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 (23 miles from Old Westbury, NY)
- 25 days ago
- Hoboken, NJ (23 miles from Old Westbury, NY)
- 25 days ago
Join us as our Senior Auditor, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC....
- New York, NY (21 miles from Old Westbury, NY)
- 26 days ago
- New York, NY (21 miles from Old Westbury, NY)
- 26 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...
- New York, NY (21 miles from Old Westbury, NY)
- 30+ days ago
- New York, NY (21 miles from Old Westbury, NY)
- 30+ days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
- New York, NY (21 miles from Old Westbury, NY)
- 30+ days ago
- New York, NY (21 miles from Old Westbury, NY)
- 30+ 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 (21 miles from Old Westbury, NY)
- 30+ days ago
- New York, NY (21 miles from Old Westbury, NY)
- 30+ days ago
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements....
Demographic Data for Old Westbury, NY
Moving to Old Westbury, NY? Find some basic demographic data about Old Westbury, NY below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Old Westbury, NY
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Old Westbury, 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
- Critical Thinking
- Sage Peachtree
- Information Technology
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- Interactive Data Extraction and Analysis
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal 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
- Accounting
- Analytical Skills
- Retail
- Auditing
- Payroll
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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