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29.03.2024
CO
Capital One Senior Auditor Financial Crimes Compliance Hybrid United States, Texas, Plano
Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on the risks and...
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful...
Job SummaryPrinciple Accountabilities:*Ensures accurate data collection.*Conducts internal audits following regulatory, industry and internal quality guidelines including ISO.*Conducts process audits and follow up closure of open audits.*Helps department in the root...
DESCRIPTION:QUALIFICATIONS:Minimum education and experience required: Bachelor’s degree in Accountancy, Finance, Economics, or related field of study plus 5 [five] years of experience in the job offered or as Auditor, Certified...
Minimum of 2-4 years of experience in a "Big 4" accounting/consulting environment and/or experience in conducting financial and operational audits in a multi-national company. Experience in conducting contract audits of...
The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi’s risk and control environments of the Chief...
Execute operational and advisory engagements including understanding business processes and underlying systems, conducting interviews and process walkthroughs, and performing audit procedures to assess operational efficiency and effectiveness. Plan and execute...
Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on the risks and...
The financial auditor role is crucial in the tech industry. At Expoint, if you are looking for a financial auditor role, then you have come to the right place.
A financial auditor is responsible for ensuring the accuracy of financial documents, such as financial statements, budget records, and other financial data. During an audit, the auditor investigates and evaluates the internal controls, financial systems, and policies of a company or organization. They scrupulously inspect the accounting books and records to determine whether the financial statements accurately reflect the organization’s financial health.
The auditor must be highly analytical, organized, and detail-oriented. Excellent communication skills are essential to effectively explain the organization’s financial status to the management and stakeholders. Financial auditors should have a thorough understanding of accounting and financial concepts, as well as a comprehensive knowledge of generally accepted accounting principles.
Financial auditors also provide recommendations for internal control improvements to ensure the accuracy of financial reporting and compliance with applicable laws. They continuously monitor financial performance and compliance with regulations, conduct interviews, and review company policies and procedures.
At Expoint, we provide the best opportunities for tech industry financial auditors. So if you want to hone your skills and work your way up the financial ladder, start searching for the perfect financial auditor role today.