Auditor Jobs in Placentia, CA
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.
- Tustin, CA (10 miles from Placentia, CA)
- 3 days ago
- Tustin, CA (10 miles from Placentia, CA)
- 3 days ago
Related experience relevant to Residential Mortgage lending operations. Attention to detail for identifying errors and omissions....
AVP, IT Internal Audit Supervisor
- El Monte, CA (17 miles from Placentia, CA)
- 10 days ago
- El Monte, CA (17 miles from Placentia, CA)
- 10 days ago
Prepares draft audit reports for the review and approval of the Audit Manager and Chief Internal Auditor....
- Santa Ana, CA (9 miles from Placentia, CA)
- 10 days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 10 days ago
As an Internal Auditor, you are responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects....
- Irvine, CA (11 miles from Placentia, CA)
- 10 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 10 days ago
Senior Auditors are responsible for performing high-quality audits to assess the overall operational efficiency of retail banking branches, business loan centers, administrative departments, and other...
AVP, Internal Audit Supervisor
- El Monte, CA (17 miles from Placentia, CA)
- 30+ days ago
- El Monte, CA (17 miles from Placentia, CA)
- 30+ days ago
As an AVP, Internal Audit Supervisor, when assigned as Lead Auditor-in-Charge, plans, conducts, coordinates, and directs the activities of assisting auditors....
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving...
- Los Angeles, CA (23 miles from Placentia, CA)
- 30+ days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 30+ days ago
SUMMARY The IT Auditor is responsible for helping the Internal Audit Department achieve its annual Audit Plan....
- Los Angeles, CA (23 miles from Placentia, CA)
- 30+ days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 30+ days ago
The Senior Auditor should have a sound knowledge of all aspects of banking including lending, deposits and regulatory compliance....
- Ontario, CA (17 miles from Placentia, CA)
- 30+ days ago
- Ontario, CA (17 miles from Placentia, CA)
- 30+ days ago
The Senior Auditor should have a sound knowledge of all aspects of banking including finance, lending, operations, information technology (IT), SOX, and regulatory compliance....
- Irvine, CA (11 miles from Placentia, CA)
- 30+ days ago
- Irvine, CA (11 miles from Placentia, CA)
- 30+ days ago
Coordinates fieldwork outsourced to third party auditors, by facilitating on-site fieldwork, work paper and report review as directed by the Audit Manager or Audit Director....
- Seal Beach, CA (15 miles from Placentia, CA)
- 60+ days ago
- Seal Beach, CA (15 miles from Placentia, CA)
- 60+ days ago
, Anti-Money Laundering, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements....
- Irvine, CA (11 miles from Placentia, CA)
- 90+ days ago
- Irvine, CA (11 miles from Placentia, CA)
- 90+ days ago
Job Description Summary The Night Auditor (NA) is responsible for accurately balancing all hotel income and expenses for every 24 hour hotel operating period....
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 90+ days ago
Senior Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations...
Demographic Data for Placentia, CA
Moving to Placentia, CA? Find some basic demographic data about Placentia, CA below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Placentia, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Placentia, CA 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
- Collaboration
- Claims
- Accounting Software
- Test Plans
- Sarbanes-Oxley Compliance
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Premium Audit
- Financial Audits
- BSA
- Loan Review
- OFAC
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Accounting
- Analytical Skills
- Decision Making
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills