Audit Jobs in Hills, MN
BSA/AML/OFAC Compliance Auditor III
- Pathward, N.A.
- Sioux Falls, SD (16 miles from Hills, MN)
- 8 days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 8 days ago
About the Role: Independently plans and executes complex, risk-based audits with a primary focus on BSA/AML, sanctions (OFAC), and Partner Solutions (embedded finance/BaaS)....
Remote- SpartanNash
- Sioux Falls, SD (16 miles from Hills, MN)
- 14 days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 14 days ago
Location: 1300 W Elkhorn St - Sioux Falls, South Dakota 57104 Position Summary: Responsible for conducting store operational and compliance audits, limited store audits, follow-up audits and requested...
In Person- gpac
- Sioux Falls, SD (16 miles from Hills, MN)
- 21 days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 21 days ago
Audit Manager Responsibilities: Prepare, execute, and review audits prepared by others Allocate responsibilities to junior and staff auditors Ensure compliance with both internal and external requirements...
In Person- gpac
- Sioux Falls, SD (16 miles from Hills, MN)
- 21 days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 21 days ago
Audit Senior Responsibilities: Plan and oversee the auditing process Allocate responsibilities to junior and staff auditors Review team members’ work for accuracy and compliance Perform effective...
In PersonCompliance Auditor II - BSA/AML/OFAC
- Pathward, N.A.
- Sioux Falls, SD (16 miles from Hills, MN)
- 30+ days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 30+ days ago
What You Will Do: * Execute audit testing aligned with risk-based priorities and enterprise objectives. * Support audits across diverse domains including payments and money movement (ACH/Wires/RTP),...
Remote- Aston Carter
- Sioux Falls, SD (16 miles from Hills, MN)
- 45+ days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 45+ days ago
This position requires auditing transaction closings, verifying licensing requirements, conducting internal audits, and performing risk assessments....
In PersonDemographic Data for Hills, MN
Moving to Hills, MN? Find some basic demographic data about Hills, MN below.
Audit Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job titles
Salary for Audit Jobs in Hills, MN
Required or preferred licenses and certifications for Audit positions.
Highest Education Level
Audits in Hills, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Audit position
- ProSystems
- Tax Research
- COSO
- Public Accounting
- Generally Accepted Auditing Standards
- Control Objectives for Information and Related Tec
- Financial Audits
- IT Audit
- Sage Peachtree
- Internal Audits
- TeamMate
- Accounting Software
- Generally Accepted Accounting Principles
- Financial Statements
- Internal Control
- Business Processes
- Sarbanes-Oxley Compliance
- Reconciliations
- Client Relationships
- Fraud Investigation
- Financial Services
- Financial Reporting
- Business Administration
- Information Technology
- Reimbursement
- Data Analytics
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Process Improvement
- Collaboration
- Reporting
- Prioritizing
- Documentation
- Consulting
- Accounting
- Coaching
- Mentoring
- Employee Development
- Policy Development
- Bachelor's Degree
- Flexibility
- Regulations
- Research Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills