Auditor Jobs in Overpeck, OH
- First Financial Bank
- Springdale, OH (11 miles from Overpeck, OH)
- 16 hours ago
- Springdale, OH (11 miles from Overpeck, OH)
- 16 hours ago
This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements....
In PersonCompliance Auditor - Securities Entities
- Western & Southern Financial Group
- Cincinnati, OH (20 miles from Overpeck, OH)
- 90+ days ago
- Cincinnati, OH (20 miles from Overpeck, OH)
- 90+ days ago
Conducts FinCEN/OFAC and other AML surveillance activities, to include by not limited to review, reporting, and filing of Suspicious Activity Reports....
In PersonAuditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Overpeck, OH
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Overpeck, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Premium Audit
- Public Accounting
- Commercial Banking
- COSO
- Internal Audits
- Mortgage Lending
- Interactive Data Extraction and Analysis
- Control Objectives for Information and Related Tec
- TeamMate
- BSA
- IT Audit
- Wealth Management
- OFAC
- Accounting Software
- Generally Accepted Accounting Principles
- Internal Control
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Master of Business Administration
- Business Processes
- Business Administration
- Information Technology
- Reimbursement
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Payroll
- Accounting
- Documentation
- Collaboration
- Coaching
- Reporting
- Bachelor's Degree
- Policy Development
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills