Auditor Jobs in Ohio
(Bank Secrecy Act) and Anti-Money laundering procedures....
Coordinates and communicates with other departments and external auditors as required to facilitate the exchange of necessary information and documentation....
Title: Internal Auditor II Reports to: Vice President of Internal Audit Supervises: None Status: Exempt Objective The Internal Auditor II is responsible for developing audit work programs and performing...
Third Federal is a leading lender of conventional home mortgages lending in 27 states, plus the District of Columbia, with retail branch offices in Ohio and Florida....
Conducts FinCEN/OFAC and other AML surveillance activities, to include by not limited to review, reporting, and filing of Suspicious Activity Reports....
2026 Internal Audit Analyst Program - Summer Analyst Opportunity
- Columbus, OH
- 60+ days ago
- Columbus, OH
- 60+ days ago
JobID: 210638101 Category: Seasonal Employee JobSchedule: Full time Posted Date: 2025-07-01T04:00:00+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $38.46-$38.46 If you are a passionate, curious...
laundering (i.e....
Remote WorkDemographic Data for Ohio
Moving to Ohio? Find some basic demographic data about Ohio below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Ohio
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Ohio offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Loan Review
- Premium Audit
- Public Accounting
- Commercial Banking
- Interactive Data Extraction and Analysis
- COSO
- Retail Banking
- Control Objectives for Information and Related Tec
- Internal Audits
- TeamMate
- BSA
- Sage Peachtree
- IT Audit
- Internal Control
- Accounting Software
- Wealth Management
- Lending
- Sarbanes-Oxley Compliance
- Generally Accepted Accounting Principles
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Master of Business Administration
- Business Processes
- Business Administration
- Financial Reporting
- Information Technology
- Accounts Receivable
- Reimbursement
- Risk Management
- Data Analytics
- Finance
- Retail
- Written Communication
- Auditing
- Accounting
- Collaboration
- Documentation
- Coaching
- Critical Thinking
- Reporting
- Policy Development
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills