Auditor Jobs in Denver, NC
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.
Internal Auditor II: Consumer Lending/Mortgage Servicing
- Charlotte, NC (22 miles from Denver, NC)
- 10 hours ago
- Charlotte, NC (22 miles from Denver, NC)
- 10 hours ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Senior Internal Auditor: Consumer Lending/Mortgage Servicing
- Charlotte, NC (22 miles from Denver, NC)
- 11 hours ago
- Charlotte, NC (22 miles from Denver, NC)
- 11 hours ago
On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
Senior Internal Auditor - Operations & Issues Management
- Charlotte, NC (22 miles from Denver, NC)
- 11 hours ago
- Charlotte, NC (22 miles from Denver, NC)
- 11 hours ago
On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
**The Opportunity** As a dedicated **Staff Auditor- Bank,** you will perform audit assignments....
Senior Auditor AML Audit Services
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
**The Opportunity** Our **Senior Auditor** executes anti-money laundering (AML)-related audit assignments....
Staff Auditor AML Audit Services
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
**The Opportunity** Our **Staff** **Auditor** performs anti-money laundering (AML)-related audit assignments....
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
What sets you apart: Working experience in audits related to Consumer Lending, Mortgage Lending or Default Servicing lines of business Professional certifications, such as CIA, CPA, CRCM, CISA, etc....
Senior Auditor - AML Audit Services
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
The Opportunity Our Senior Auditor executes anti-money laundering (AML)-related audit assignments....
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
The Opportunity As a dedicated Staff Auditor- Bank, you will perform audit assignments....
Staff Auditor - AML Audit Services
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
- Charlotte, NC (22 miles from Denver, NC)
- 1 day ago
The Opportunity Our Staff Auditor performs anti-money laundering (AML)-related audit assignments....
Senior Auditor - Corporate Treasury
- Charlotte, NC (22 miles from Denver, NC)
- 2 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 2 days ago
About this role: Wells Fargo is seeking a Senior Auditor to join the Corporate Treasury Audit Team within Enterprise Functions (EF)....
Senior Auditor, Global Financial Crimes
- Charlotte, NC (22 miles from Denver, NC)
- 2 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 2 days ago
The focus of testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements....
Senior Auditor - Financial Crimes/Sanctions/ABC
- Charlotte, NC (22 miles from Denver, NC)
- 3 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 3 days ago
About this role: Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team....
Internal Auditor II - Technology
- Charlotte, NC (22 miles from Denver, NC)
- 3 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 3 days ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Audit Project Manager (Auditor-In-Charge) - Capital Planning
- Charlotte, NC (22 miles from Denver, NC)
- 3 days ago
- Charlotte, NC (22 miles from Denver, NC)
- 3 days ago
Job Description The Corporate Audit Services Audit Project Manager (Auditor-in-Charge) is primarily responsible for supervising staff in the completion of capital planning audit engagements with minimal...
Demographic Data for Denver, NC
Moving to Denver, NC? Find some basic demographic data about Denver, NC below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Denver, NC
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Denver, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- English
- 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
- Certified Information Systems Auditor
- Internal Audits
- Associate in Claims
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Accounting
- 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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