Auditor Jobs in Anaheim, CA
- Farmers & Merchants Bank
- Seal Beach, CA (9 miles from Anaheim, CA)
- 5 hours ago
- Seal Beach, CA (9 miles from Anaheim, CA)
- 5 hours ago
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information...
Hybrid- Citizens Business Bank
- Pasadena, CA (23 miles from Anaheim, CA)
- 5 hours ago
- Pasadena, CA (23 miles from Anaheim, CA)
- 5 hours 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....
In Person- Randstad
- Los Angeles, CA (18 miles from Anaheim, CA)
- 7 hours ago
- Los Angeles, CA (18 miles from Anaheim, CA)
- 7 hours ago
Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....
In Person- Cathay General Bancorp
- El Monte, CA (16 miles from Anaheim, CA)
- 14 days ago
- El Monte, CA (16 miles from Anaheim, CA)
- 14 days ago
The Senior Internal Auditor will be responsible for assisting Internal Audit management with project planning, execution, and reporting....
In Person- Hanmi Bank
- Irvine, CA (13 miles from Anaheim, CA)
- 20 days ago
- Irvine, CA (13 miles from Anaheim, CA)
- 20 days ago
Regulation B (Equal Credit Opportunity Act), Home Mortgage Disclosure Act, Real Estate Settlement Procedures Act, Fair Credit Reporting Act, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money...
In Person- KIND LENDING LLC
- Santa Ana, CA (9 miles from Anaheim, CA)
- 25 days ago
- Santa Ana, CA (9 miles from Anaheim, CA)
- 25 days ago
Continuous Learning: Staying abreast with mortgage lending regulations, compliance changes, and industry trends while applying the knowledge to the audit process....
Remote- Mechanics Bank
- Irvine, CA (13 miles from Anaheim, CA)
- 30+ days ago
- Irvine, CA (13 miles from Anaheim, CA)
- 30+ days ago
The Senior IT Auditor uses objectives, standards and guidelines, which are applied consistently in the review of operations....
In Person- City National Bank
- Los Angeles, CA (18 miles from Anaheim, CA)
- 45+ days ago
- Los Angeles, CA (18 miles from Anaheim, CA)
- 45+ days ago
AUDITOR II- TREASURY/FINANCE WHAT IS THE OPPORTUNITY?...
Remote- Solugenix Corporation
- El Monte, CA (16 miles from Anaheim, CA)
- 60+ days ago
- El Monte, CA (16 miles from Anaheim, CA)
- 60+ days ago
Senior IT Auditor - $85k - $105k El Monte, CA (Hybrid) Direct Hire JPC - 19812 Solugenix is looking for a Senior IT Auditor. This is a direct hire opportunity in El Monte, CA (Hybrid)....
In PersonAVP, IT Internal Audit Supervisor
- Cathay Bank
- El Monte, CA (16 miles from Anaheim, CA)
- 60+ days ago
- El Monte, CA (16 miles from Anaheim, CA)
- 60+ days ago
Prepares draft audit reports for the review and approval of the Audit Manager and Chief Internal Auditor....
In PersonAVP, Internal Audit Supervisor
- Cathay Bank
- El Monte, CA (16 miles from Anaheim, CA)
- 90+ days ago
- El Monte, CA (16 miles from Anaheim, CA)
- 90+ days ago
Certifications: Hold or actively pursue certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money...
In PersonDemographic Data for Anaheim, CA
Moving to Anaheim, CA? Find some basic demographic data about Anaheim, CA below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Anaheim, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Anaheim, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Commercial Banking
- Public Accounting
- Mortgage Servicing
- Control Objectives for Information and Related Tec
- Interactive Data Extraction and Analysis
- IT Audit
- COSO
- Internal Audits
- Wealth Management
- BSA
- OFAC
- TeamMate
- Accounting Software
- Generally Accepted Accounting Principles
- Internal Control
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Business Processes
- Lending
- Master of Business Administration
- Risk Analysis
- Financial Services
- Financial Analysis
- Business Administration
- Agile
- Information Technology
- Technical Support
- Reimbursement
- Data Analytics
- Risk Management
- Finance
- Auditing
- Collaboration
- Documentation
- Accounting
- Data Analysis
- Reporting
- Quality Assurance
- Policy Development
- Coaching
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Leadership
- Communication Skills
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