Auditor Jobs in Kannapolis, 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 - Issue Validation
- Charlotte, NC (21 miles from Kannapolis, NC)
- 1 day ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 1 day ago
Identify internal control weaknesses, including risks, and root cause....
Senior Auditor, Senior AVP - Financial Crimes/Know Your Customer
- Charlotte, NC (21 miles from Kannapolis, NC)
- 3 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 3 days ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
Staff Auditor- Regulatory Issue Validation
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
At USAA, our Audit Services teammates adhere to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics....
Senior Auditor - Financial Crimes/Governance & Oversight
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
Hiring Our Heroes Military Fellowship -Senior Auditor-Bank Audit
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
Understanding of risks and internal controls and the ability to evaluate and determine adequacy and efficiency of controls....
Remote WorkStaff Auditor- Regulatory Issue Validation
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
At USAA, our Audit Services teammates adhere to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics....
Senior Auditor (Global Payments and Liquidity & Strategy, Digital and Innovation)
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 5 days ago
About this role: Wells Fargo is seeking a Senior Auditor, Senior AVP for the Global Payment and Liquidity (GPL) and Strategy, Digital, and Innovation (SDI) Audit Team....
Senior Auditor - Regulatory Issue Validation
- Charlotte, NC (21 miles from Kannapolis, NC)
- 8 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 8 days 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....
2026 Audit Analyst Development Program - Early Careers
- Charlotte, NC (21 miles from Kannapolis, NC)
- 18 days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 18 days ago
The Audit Analyst Development Program targets exceptional graduating seniors and is a pipeline program where successful analysts may receive a promotion, based on performance, to an Auditor role at...
- Charlotte, NC (21 miles from Kannapolis, NC)
- 30+ days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 30+ days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
Senior Internal Auditor: Consumer Lending/Mortgage Servicing
- Charlotte, NC (21 miles from Kannapolis, NC)
- 60+ days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 60+ days ago
The Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Internal Auditor - Cybersecurity
- Charlotte, NC (21 miles from Kannapolis, NC)
- 60+ days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 60+ days ago
Identify internal control weaknesses, including risks, and root cause....
Internal Auditor II - Finance & Reg Reporting
- Charlotte, NC (21 miles from Kannapolis, NC)
- 60+ days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 60+ days ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Senior Auditor, Risk Management
- Charlotte, NC (21 miles from Kannapolis, NC)
- 90+ days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 90+ days ago
Design and execute internal control testing for operations of varying complexity....
Sr Internal Auditor - Technology
- Charlotte, NC (21 miles from Kannapolis, NC)
- 90+ days ago
- Charlotte, NC (21 miles from Kannapolis, NC)
- 90+ days ago
The Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Demographic Data for Kannapolis, NC
Moving to Kannapolis, NC? Find some basic demographic data about Kannapolis, NC below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Kannapolis, NC
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Kannapolis, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Business Processes
- Critical Thinking
- Sage Peachtree
- ISO Certified
- Information Technology
- Sarbanes-Oxley Compliance
- Management Accounting
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Master of Business Administration
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- OFAC
- Treasury
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Business Administration
- Risk Management
- Data Analytics
- Finance
- Accounting
- Auditing
- Written Communication
- Documentation
- Reporting
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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