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.
Follows regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification...
The Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Internal Auditor II - Finance & Reg Reporting
- Winston Salem, NC
- 5 days ago
- Winston Salem, NC
- 5 days ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
The Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects....
Performs test work in support of audit of internal controls, business processes, and account balances....
- Charlotte, NC
- 13 days ago
- Charlotte, NC
- 13 days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
Senior Auditor - Market and Counterparty Risk Management
- Charlotte, NC
- 17 days ago
- Charlotte, NC
- 17 days ago
About this role: Wells Fargo is seeking a Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk management activities such as governance...
Executes procedures supporting external audit of internal controls, business processes, and account balances....
Internal Auditor - Finance/Reg Reporting Validation
- Raleigh, NC
- 30+ days ago
- Raleigh, NC
- 30+ days ago
Identify internal control weaknesses, including risks, and root cause....
Internal Auditor - Finance/Reg Reporting Validation
- Charlotte, NC
- 30+ days ago
- Charlotte, NC
- 30+ 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 Sr - PPG** The Senior Internal Auditor - PPG job serves as a team member responsible for supporting Audit Operations across the Internal Audit function by assisting in the development...
Senior Internal Auditor: Consumer Lending/Mortgage Servicing
- Winston Salem, NC
- 30+ days ago
- Winston Salem, NC
- 30+ days ago
Identify internal control weaknesses, including risks, and root cause....
Senior Internal Auditor: Consumer Lending/Mortgage Servicing
- Charlotte, NC
- 45+ days ago
- Charlotte, NC
- 45+ days ago
The Truist Senior Internal Auditor 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
- 45+ days ago
- Charlotte, NC
- 45+ 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...
The Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects....
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
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Information Technology
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Premium Audit
- Financial 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
- Analytical Skills
- Accounting
- Retail
- Auditing
- Investigation
- Collaboration
- Documentation
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Reporting
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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