Auditor Jobs in North Carolina
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.
Senior Auditor, Senior AVP - Financial Crimes/Broker Dealer/Wealth & Investment
- Charlotte, NC
- 1 day ago
- Charlotte, NC
- 1 day 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...
About this role: The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor position to support the coverage of Wells Fargos core Information Security and Cybersecurity controls...
The Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Identify internal control weaknesses, including risks, and root cause....
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract...
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....
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...
Audit Project Manager (Auditor-In-Charge) - Capital Planning
- Charlotte, NC
- 15 days ago
- Charlotte, NC
- 15 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...
(CIA, CISA, CPA, CFE, or other equivalent) Understanding of internal control concepts, internal auditing standards, risk assessment practices, COSO three lines of defense, etc....
Prepares narratives/flowcharts detailing internal controls of area audited....
Identify internal control weaknesses, including risks, and root cause....
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
- 30+ days ago
- Charlotte, NC
- 30+ 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...
Internal Auditor II - Finance & Reg Reporting
- Winston Salem, NC
- 45+ days ago
- Winston Salem, NC
- 45+ days ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in North Carolina
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in North Carolina 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
- Management Accounting
- 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
- Lending
- Commercial Banking
- BSA
- Loan Review
- Automated Clearing House
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Generally Accepted Accounting Principles
- Fraud Investigation
- Business Administration
- Accounts Receivable
- Data Analytics
- Risk Management
- Finance
- Retail
- Accounting
- Auditing
- Documentation
- Reporting
- Collaboration
- Policy Development
- Bachelor's Degree
- Regulations
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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