Auditor Jobs in Mount Holly, 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.
- Charlotte, NC (11 miles from Mount Holly, NC)
- 1 day ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 1 day ago
About this role: Wells Fargo is seeking a Senior Auditor, Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team....
Senior Auditor - Credit Risk Audit Team
- Charlotte, NC (11 miles from Mount Holly, NC)
- 2 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 2 days ago
Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargos Consumer and Commercial credit risk management activities....
Senior Auditor-Financial Crimes
- Charlotte, NC (11 miles from Mount Holly, NC)
- 2 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 2 days ago
Documents and evaluates internal controls, ensures compliance with regulatory requirements including Bank Secrecy Act (BSA), Anti Money Laundering (AML), Office of Foreign Assets Control (OFAC) and...
- Charlotte, NC (11 miles from Mount Holly, NC)
- 3 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 3 days ago
The Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects....
Audit Project Manager (Auditor-In-Charge) - Capital Planning
- Charlotte, NC (11 miles from Mount Holly, NC)
- 4 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 4 days ago
Thorough understanding of Institute of Internal Auditors (IIA) Standards and the common definition of internal controls Excellent verbal and written communication skills Strong critical thinking, project...
- Charlotte, NC (11 miles from Mount Holly, NC)
- 5 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 5 days ago
(CIA, CISA, CPA, CFE, or other equivalent) Understanding of internal control concepts, internal auditing standards, risk assessment practices, COSO three lines of defense, etc....
Internal Auditor - Issue Validation
- Charlotte, NC (11 miles from Mount Holly, NC)
- 8 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 8 days ago
Identify internal control weaknesses, including risks, and root cause....
Senior Auditor, Senior AVP - Financial Crimes/Know Your Customer
- Charlotte, NC (11 miles from Mount Holly, NC)
- 10 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 10 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 (11 miles from Mount Holly, NC)
- 12 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 12 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 (11 miles from Mount Holly, NC)
- 12 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 12 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 (11 miles from Mount Holly, NC)
- 12 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 12 days ago
Understanding of risks and internal controls and the ability to evaluate and determine adequacy and efficiency of controls....
Remote WorkSenior Auditor (Global Payments and Liquidity & Strategy, Digital and Innovation)
- Charlotte, NC (11 miles from Mount Holly, NC)
- 12 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 12 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 (11 miles from Mount Holly, NC)
- 15 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 15 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 (11 miles from Mount Holly, NC)
- 25 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 25 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 (11 miles from Mount Holly, NC)
- 30+ days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 30+ days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
Demographic Data for Mount Holly, NC
Moving to Mount Holly, NC? Find some basic demographic data about Mount Holly, NC below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Mount Holly, NC
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Mount Holly, NC 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
- Commercial Banking
- BSA
- 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
- Data Analytics
- Finance
- Accounting
- Analytical Skills
- Retail
- Auditing
- Documentation
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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