Auditor Jobs in Pineville, NC
Staff Auditor - Financial Crimes
- US Bank
- Charlotte, NC (10 miles from Pineville, NC)
- 1 day ago
- Charlotte, NC (10 miles from Pineville, NC)
- 1 day ago
The Staff Auditor will work primarily on the CAS Financial Crimes team, which is responsible for auditing compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations...
In Person- US Bank
- Charlotte, NC (10 miles from Pineville, NC)
- 2 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 2 days ago
Drafting issues under the supervision of the Senior Auditor, Audit Project Manager....
In Person- Sofi
- Charlotte, NC (10 miles from Pineville, NC)
- 6 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 6 days ago
The role SoFi is seeking a Senior Internal Auditor to join our Internal Audit team, reporting to the Internal Audit Manager....
In PersonSr Internal Auditor - Technology
- Truist Financial Corporation
- Charlotte, NC (10 miles from Pineville, NC)
- 6 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 6 days ago
), and/or Certified Internal Auditor (CIA)....
In Person- First Bank
- Charlotte, NC (10 miles from Pineville, NC)
- 7 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 7 days ago
Also adheres to Federal and State regulations and laws; including, the Bank Secrecy Act and the Anti-Money Laundering Act. Adheres to all levels of our Service Excellence standards....
In PersonStaff Internal Auditor - Banking & Lending
- Sofi
- Charlotte, NC (10 miles from Pineville, NC)
- 7 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 7 days ago
The role: SoFi is seeking a Staff Internal Auditor to join SoFi's Internal Audit Department, reporting to the Internal Audit Manager....
In Person- Marriott International, Inc
- Charlotte, NC (10 miles from Pineville, NC)
- 8 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 8 days ago
Night Auditor Charlotte, NC Job Details Full-time 17 hours ago Qualifications Safe work practices Guest relations Working with people with disabilities Financial transaction processing Check cashing...
In Person Full TimeSenior Auditor - Corporate Functions
- US Bank
- Charlotte, NC (10 miles from Pineville, NC)
- 9 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 9 days ago
Perform or supervise staff auditors in the testing of controls based on audit program directions....
In PersonInternal Auditor - Cybersecurity
- Truist Financial Corporation
- Charlotte, NC (10 miles from Pineville, NC)
- 15 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 15 days ago
As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
In PersonSr Internal Auditor - Capital Planning
- Truist
- Charlotte, NC (10 miles from Pineville, NC)
- 21 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 21 days ago
On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
In PersonSr Internal Auditor - Enterprise Change & Controls
- Truist
- Charlotte, NC (10 miles from Pineville, NC)
- 22 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 22 days ago
On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
In PersonInternal Audit Group- Senior Auditor Opportunities
- American Express
- Charlotte, NC (10 miles from Pineville, NC)
- 22 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 22 days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant, (CPA), Certified Internal Auditor (CIA), etc....
In PersonPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Charlotte, NC, USA
- Capital One Financial Corporation
- Charlotte, NC (10 miles from Pineville, NC)
- 25 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 25 days ago
Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification 4+ years of experience...
Hybrid- Sofi
- Charlotte, NC (10 miles from Pineville, NC)
- 26 days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 26 days ago
The role SoFi is seeking a Staff Internal Auditor to join our Internal Audit team, reporting to the Internal Audit Manager....
In Person- US Bank
- Charlotte, NC (10 miles from Pineville, NC)
- 30+ days ago
- Charlotte, NC (10 miles from Pineville, NC)
- 30+ days ago
The Senior Auditor is expected to be familiar with information technology risk, application controls, emerging technologies, digital transformation, and business processes....
In PersonDemographic Data for Pineville, NC
Moving to Pineville, NC? Find some basic demographic data about Pineville, NC below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Pineville, NC
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Pineville, NC 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
- Check Cashing
- Nationwide Mortgage Licensing System & Registry
- Loan Review
- Mortgage Servicing
- Control Objectives for Information and Related Tec
- Interactive Data Extraction and Analysis
- IT Audit
- TeamMate
- Wealth Management
- BSA
- Sage Peachtree
- OFAC
- Internal Audits
- Treasury
- Securities and Exchange Commission
- Accounting Software
- Generally Accepted Accounting Principles
- Anti-Money Laundering
- Internal Control
- Business Processes
- Sarbanes-Oxley Compliance
- Lending
- Financial Services
- Business Administration
- Reimbursement
- Data Analytics
- Risk Management
- Written Communication
- Auditing
- Finance
- Reporting
- Decision Making
- Documentation
- Verbal Communication
- Accounting
- Coaching
- Policy Development
- Critical Thinking
- Bachelor's Degree
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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