Auditor Jobs in Charlotte, 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.
Assists in coordination and delivery of audit requests for regulatory examiners and/or external auditors as needed. Completes annual compliance courses and required CPE....
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...
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...
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
Sr Internal Auditor - Technology Risk - Business Technology Assurance
- Charlotte, NC
- 2 days ago
- Charlotte, NC
- 2 days ago
As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Wells Fargo is seeking a Senior Auditor on the Wealth and Investment Management (WIM) Audit Team providing coverage for Banking, Lending & Trust, Wells Fargo Advisors, Wells Fargo Investment Institute...
The IT Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects....
- Mooresville, NC (21 miles from Charlotte, NC)
- 8 days ago
- Mooresville, NC (21 miles from Charlotte, NC)
- 8 days ago
NIST, ITIL, ISO/IEC 27000 series, NIST Cybersecurity framework, TOGAF, PRINCE2, CMMI, PMBOK) - Industry experience in retail, banking, or utilities Experience communicating technical presentations to...
On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
Possess appropriate professional certification or willing to pursue Certified Data Management Professional (CDMP), (Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA). 2....
Demographic Data for Charlotte, NC
Moving to Charlotte, NC? Find some basic demographic data about Charlotte, NC below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Charlotte, NC
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Charlotte, NC 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
- Lending
- 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
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