Auditor Jobs in Diamond Bar, CA
- First City Credit Union
- Altadena, CA (22 miles from Diamond Bar, CA)
- 4 days ago
- Altadena, CA (22 miles from Diamond Bar, CA)
- 4 days ago
The Staff Auditor I will assume, but not be limited to, the following responsibilities: Reviews newly funded consumer, Visa, real estate, and rewritten loans to ensure they a) were approved within credit...
In PersonAuditor I- Payments & Fraud Operations
- City National Bank
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 8 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 8 days ago
AUDITOR I- PAYMENT & FRAUD OPERATIONS WHAT IS THE OPPORTUNITY?...
Remote- Hanmi Bank
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 10 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 10 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 PersonInternal Auditor II -TREASURY/FINANCE (Enterprise Banking) Remote (US-based)
- INSPYR Solutions
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 14 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 14 days ago
Qualified candidates, please apply to this posting directly. You can also email your updated resume to ... for further review. About INSPYR Solutions Technology is our focus, and quality is our...
RemoteInternal Financial Auditor II - 36707098
- Innova Solutions
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 15 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 15 days ago
Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....
Remote- Columbia Banking System, Inc.
- Irvine, CA (17 miles from Diamond Bar, CA)
- 15 days ago
- Irvine, CA (17 miles from Diamond Bar, CA)
- 15 days ago
Present the results of audits and special projects to Internal Audit Leadership, Executive Management, and External Auditors. Support responses to regulatory requests....
In Person- Kforce
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 16 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 16 days ago
Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)...
In Person- Farmers & Merchants Bank
- Seal Beach, CA (22 miles from Diamond Bar, CA)
- 16 days ago
- Seal Beach, CA (22 miles from Diamond Bar, CA)
- 16 days 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 (21 miles from Diamond Bar, CA)
- 16 days ago
- Pasadena, CA (21 miles from Diamond Bar, CA)
- 16 days 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 (24 miles from Diamond Bar, CA)
- 16 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 16 days ago
Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....
In Person- KIND LENDING LLC
- Santa Ana, CA (17 miles from Diamond Bar, CA)
- 30+ days ago
- Santa Ana, CA (17 miles from Diamond Bar, CA)
- 30+ 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 (17 miles from Diamond Bar, CA)
- 45+ days ago
- Irvine, CA (17 miles from Diamond Bar, CA)
- 45+ 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 (24 miles from Diamond Bar, CA)
- 60+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 60+ days ago
AUDITOR II- TREASURY/FINANCE WHAT IS THE OPPORTUNITY?...
RemoteAVP, IT Internal Audit Supervisor
- Cathay Bank
- El Monte, CA (14 miles from Diamond Bar, CA)
- 60+ days ago
- El Monte, CA (14 miles from Diamond Bar, CA)
- 60+ days ago
Prepares draft audit reports for the review and approval of the Audit Manager and Chief Internal Auditor....
In PersonDemographic Data for Diamond Bar, CA
Moving to Diamond Bar, CA? Find some basic demographic data about Diamond Bar, CA below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Diamond Bar, CA
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Diamond Bar, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Commercial Banking
- COSO
- Public Accounting
- Nationwide Mortgage Licensing System & Registry
- Mortgage Servicing
- Control Objectives for Information and Related Tec
- Interactive Data Extraction and Analysis
- IT Audit
- Internal Audits
- Wealth Management
- BSA
- OFAC
- TeamMate
- Treasury
- Sage Peachtree
- Accounting Software
- Generally Accepted Accounting Principles
- Internal Control
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Business Processes
- Lending
- Fraud Investigation
- Financial Services
- Business Administration
- Information Technology
- Data Analytics
- Reimbursement
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Documentation
- Accounting
- Reporting
- Coaching
- Policy Development
- Critical Thinking
- Bachelor's Degree
- Regulations
- Project Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Leadership
- Communication Skills
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