Auditor Jobs in Bogota, NJ
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.
- New York, NY (8 miles from Bogota, NJ)
- 1 day ago
- New York, NY (8 miles from Bogota, NJ)
- 1 day ago
What The Role Is The IT Staff Auditor will assist the IT Audit Group Manager in ensuring adherence to proper information technology practices including compliance with the Banks Information technology...
Auditor (Anti Money Laundering / Financial Crimes)
- Parsippany, NJ (19 miles from Bogota, NJ)
- 3 days ago
- Parsippany, NJ (19 miles from Bogota, NJ)
- 3 days ago
Assess adherence to regulatory frameworks, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and FinCEN guidelines....
- Jersey City, NJ (10 miles from Bogota, NJ)
- 4 days ago
- Jersey City, NJ (10 miles from Bogota, NJ)
- 4 days ago
Fiduciary and private banking audits in corporate, employee benefit, and personal trust relationships, propriety mutual funds, security sales and trading, and insurance activities....
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC
- New York, NY (8 miles from Bogota, NJ)
- 5 days ago
- New York, NY (8 miles from Bogota, NJ)
- 5 days ago
Responsibilities: Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits....
Floor Plan Auditor-Dealer Financial Services
- White Plains, NY (17 miles from Bogota, NJ)
- 10 days ago
- White Plains, NY (17 miles from Bogota, NJ)
- 10 days ago
The Floor Plan Auditor identifies and verifies the accuracy of floor plan inventory data....
- New York, NY (8 miles from Bogota, NJ)
- 11 days ago
- New York, NY (8 miles from Bogota, NJ)
- 11 days ago
, Finance, Business Administration, or related field 5+ years of experience in Internal AML and Compliance Audit at a large Financial Institution Strong understanding of AML regulations, including BSA...
Senior Auditor, Risk Management
- New York, NY (8 miles from Bogota, NJ)
- 16 days ago
- New York, NY (8 miles from Bogota, NJ)
- 16 days ago
Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor McLean, VA: $94,600 - $107,900 for Senior Staff Auditor New York, NY: $103,200 - $117,800 for Senior Staff Auditor Plano, TX: $86,000 - $98,200...
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid)
- New York, NY (8 miles from Bogota, NJ)
- 17 days ago
- New York, NY (8 miles from Bogota, NJ)
- 17 days ago
Responsibilities: Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits....
Senior Auditor - Corporate Compliance Audits (Hybrid)
- New York, NY (8 miles from Bogota, NJ)
- 17 days ago
- New York, NY (8 miles from Bogota, NJ)
- 17 days ago
Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor McLean, VA: $94,600 - $107,900 for Senior Staff Auditor New York, NY: $103,200 - $117,800 for Senior Staff Auditor Plano, TX: $86,000 - $98,200...
Internal Auditor - Legal/Compliance
- New York, NY (8 miles from Bogota, NJ)
- 17 days ago
- New York, NY (8 miles from Bogota, NJ)
- 17 days ago
A major banking client is looking to hire a Compliance Auditor within their Internal Audit division....
Assistant Vice President - Senior Auditor a Internal Audit Markets - Singapore
- New York, NY (8 miles from Bogota, NJ)
- 23 days ago
- New York, NY (8 miles from Bogota, NJ)
- 23 days ago
We're currently looking for a high caliber professional to join our team as Assistant Vice President, Senior Auditor - Internal Audit Markets - Singapore - Hybrid (Internal Job Title: Senior Auditor...
- New York, NY (8 miles from Bogota, NJ)
- 26 days ago
- New York, NY (8 miles from Bogota, NJ)
- 26 days ago
The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries....
Vice President - Capital Markets Internal Auditor
- Jersey City, NJ (10 miles from Bogota, NJ)
- 45+ days ago
- Jersey City, NJ (10 miles from Bogota, NJ)
- 45+ days ago
The audit approach follows practices prescribed by the Institute of Internal Auditors (IIA)....
Senior Internal Auditor Asset Management
- New York, NY (8 miles from Bogota, NJ)
- 60+ days ago
- New York, NY (8 miles from Bogota, NJ)
- 60+ days ago
The mission of the Internal Audit department is to provide AllianzAM entities with independent, risk oriented and objective review and consulting services to help improve business operations. The...
- Newark, NJ (12 miles from Bogota, NJ)
- 90+ days ago
- Newark, NJ (12 miles from Bogota, NJ)
- 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...
Demographic Data for Bogota, NJ
Moving to Bogota, NJ? Find some basic demographic data about Bogota, NJ below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Bogota, NJ
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Bogota, NJ 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
- 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
- E-Verify
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Accounting
- Analytical Skills
- Decision Making
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills