Auditor Jobs in Riverside, RI
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, Global Financial Crimes
- Providence, RI (4 miles from Riverside, RI)
- 3 days ago
- Providence, RI (4 miles from Riverside, RI)
- 3 days ago
The focus of testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements....
- Providence, RI (4 miles from Riverside, RI)
- 45+ days ago
- Providence, RI (4 miles from Riverside, RI)
- 45+ days ago
The Office of the Auditor General (OAG) is the State of Rhode Island's legislative audit agency....
Sr Auditor-Capital Markets/Broker Dealer
- Johnston, RI (9 miles from Riverside, RI)
- 30+ days ago
- Johnston, RI (9 miles from Riverside, RI)
- 30+ days ago
The Senior Auditor will also participate in audits of other key bank businesses and functions, including Asset Based Lending, Asset Finance (Leasing), Swap Dealer, Market Risk Oversight, and Model Risk...
Demographic Data for Riverside, RI
Moving to Riverside, RI? Find some basic demographic data about Riverside, RI below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Riverside, RI
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Riverside, RI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Billing
- Business Correspondence
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Claims
- Accounting Software
- Sarbanes-Oxley Compliance
- Regulatory Reporting
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Certified Information Systems Auditor
- Internal Audits
- Associate in Claims
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Decision Making
- Written Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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