Current jobs related to Banking Auditor - Forest Park, Georgia - SilverWave Inc


  • Wake Forest, United States First Citizens Bank Full time

    This Senior Internal Auditor position supports the Risk Management Audit team by testing the design and effectiveness of internal controls. This role includes identifying risks, documenting and evaluating the design and execution of internal controls and ensuring compliance with applicable regulatory requirements including Large Financial Institution...


  • Menlo Park, California, United States The Stanford Park Hotel Full time

    Job SummaryThe Stanford Park Hotel is seeking a skilled Night Auditor to join our team. As a Night Auditor, you will be responsible for auditing, balancing, and reporting on various areas of the hotel to ensure accurate and timely information.Key ResponsibilitiesAudit and balance food and beverage outlets, including restaurants, lounges, banquets, and room...


  • florham park, United States Partnership Employment Full time

    Bank in the Florham Park area is looking for an Auditor with a specific focus in Consumer ComplianceIdentifies areas of risk and recognizes whether the related controls are operating effectively with a focus in Consumer Compliance.Knowledge of regulations including Reg CC & Reg ECommunicates professionally with both team members and management regarding...


  • Florham Park, United States Partnership Employment Full time

    Bank in the Florham Park area is looking for an Auditor with a specific focus in Consumer ComplianceIdentifies areas of risk and recognizes whether the related controls are operating effectively with a focus in Consumer Compliance.Knowledge of regulations including Reg CC & Reg ECommunicates professionally with both team members and management regarding...


  • Florham Park, United States Partnership Employment Full time

    Bank in the Florham Park area is looking for an Auditor with a specific focus in Consumer ComplianceIdentifies areas of risk and recognizes whether the related controls are operating effectively with a focus in Consumer Compliance.Knowledge of regulations including UDAAP, TILA, RESPA, REG Z, ECOA, HMDACommunicates professionally with both team members and...


  • florham park, United States Partnership Employment Full time

    Bank in the Florham Park area is looking for an Auditor with a specific focus in Consumer ComplianceIdentifies areas of risk and recognizes whether the related controls are operating effectively with a focus in Consumer Compliance.Knowledge of regulations including UDAAP, TILA, RESPA, REG Z, ECOA, HMDACommunicates professionally with both team members and...


  • Florham Park, United States Partnership Employment Full time

    Bank in the Florham Park area is looking for an Auditor with a specific focus in Consumer ComplianceIdentifies areas of risk and recognizes whether the related controls are operating effectively with a focus in Consumer Compliance.Knowledge of regulations including UDAAP, TILA, RESPA, REG Z, ECOA, HMDACommunicates professionally with both team members and...

  • Internal Auditor

    13 hours ago


    St Louis Park, United States Two Harbors Investment Corp Full time

    The Internal Auditor will primarily be dedicated to providing support Internal Audit team. In this role you will be responsible for assist in executing the Sarbanes Oxley (SOX) 404 program on behalf of management including the execution of annual testing, maintenance of process flow and risk and control matrices, periodic reporting, coordination with...

  • Night Auditor

    2 weeks ago


    College Park, United States Southern Management Companies, LLC. Full time

    What we are looking for:Key Responsibilities: * Maintain complete knowledge of and comply with all departmental policies/service procedures/standards. * Maintain complete knowledge of correct maintenance and use of equipment. Use equipment only as intended. * Anticipate guests' needs, respond promptly and acknowledge all guests, however busy and whatever...

  • Head Teller

    1 week ago


    Winter Park, Florida, United States Trustco Bank Full time

    Job Summary:We are seeking a highly skilled and experienced Head Teller to join our team at Trustco Bank. As a key member of our branch team, you will be responsible for providing exceptional customer service, accurately and efficiently completing customer transactions, and ensuring that all bank operational and security policies and procedures are...

  • ACL Analyst

    2 weeks ago


    Saint Louis Park, Minnesota, United States Old National Bank Full time

    Old National Bank is seeking a highly skilled Allowance for Credit Losses Consultant to join our Accounting department. As a valued business partner, you will provide timely and accurate validation, modeling, and close process support.The successful candidate will gain exposure and many opportunities to engage with various cross-functional groups, including...

  • Audit Manager

    6 days ago


    Park, United States Old National Bank Full time

    At Old National Bank, we are seeking a highly skilled Audit Manager to join our team. As a key member of our Internal Audit department, you will play a critical role in identifying and evaluating significant exposures to risk and contributing to the improvement of risk management and control systems.The ideal candidate will possess a strong understanding of...

  • Audit Manager

    1 month ago


    Valley Park, Missouri, United States Old National Bank Full time

    Audit Manager Job DescriptionOld National Bank is seeking a highly skilled Audit Manager to join our team. As a key member of our Internal Audit department, you will play a critical role in identifying and evaluating significant exposures to risk and contributing to the improvement of risk management and control systems.Key Responsibilities:Manage and lead...


  • University Park, Illinois, United States Creative Financial Staffing Full time

    Assistant Controller Job Summary: We are seeking a highly skilled Assistant Controller to join our team at Creative Financial Staffing. **Job Responsibilities:** * Ensure compliance with company policies and government regulations * Maintain banking and cash management practices * Provide financial analysis in support of new business opportunities *...


  • University Park, Illinois, United States Creative Financial Staffing Full time

    At Creative Financial Staffing, we are seeking a highly skilled Financial Operations Manager to join our team. The ideal candidate will have a strong background in accounting and finance, with a focus on ensuring compliance with company policies and government regulations.Key Responsibilities:* Ensure compliance with company policies and government...

  • Accounting Specialist

    4 weeks ago


    Clifton Park, New York, United States GTM Payroll Services Full time

    Are you a detail-oriented accounting professional ready to make a meaningful impact at GTM Payroll Services? We're seeking a highly skilled Staff Accountant to join our team and play a critical role in ensuring our financial operations run smoothly.This is your chance to work both independently and collaboratively, maintaining accuracy and compliance with...

  • Audit Director

    1 week ago


    Brooklyn Park, Minnesota, United States Old National Bank Full time

    Job Title: Audit DirectorOld National Bank is seeking an experienced Audit Director to lead our Internal Audit team. As a key member of our organization, you will be responsible for the leadership and management of our audit team, ensuring that our internal controls and risk management processes are effective and efficient.Key Responsibilities:Oversight and...


  • University Park, Illinois, United States Creative Financial Staffing Full time

    Assistant Controller Job SummaryCreative Financial Staffing is seeking a highly skilled Assistant Controller to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with company policies and government regulations.Key Responsibilities:Ensure compliance with company policies and government...


  • Pinellas Park, Florida, United States Family Resources Inc. Full time

    Job SummaryFamily Resources Inc. is seeking a highly skilled Nonprofit Accounting Manager to oversee financial operations and ensure compliance with regulatory requirements.Key Responsibilities:Manage and maintain accurate financial records, including invoicing, reporting, and budgeting.Collaborate with the VP of Finance to prepare financial statements,...

  • Night Auditor

    2 weeks ago


    Park City, United States Pyramid Global Hospitality Full time

    Property About Us At Pyramid Global Hospitality, people come first. As a company that values its employees, Pyramid Global Hospitality is dedicated to creating a supportive and inclusive work environment that fosters diversity, growth, development, and wellbeing. Our commitment to a People First culture is reflected in our approach to employee development,...

Banking Auditor

2 months ago


Forest Park, Georgia, United States SilverWave Inc Full time
About the Role

We are seeking a highly skilled Banking Auditor to join our team at SilverWave Inc. As a key member of our risk management team, you will be responsible for conducting thorough audits of our organizational structure and processes, risk management and control systems, reporting, financial and accounting systems, and internal control systems.

Key Responsibilities
  • Conduct risk- and process-oriented audits to identify areas for improvement and ensure compliance with regulatory requirements
  • Prepare detailed audit reports and present findings to senior management
  • Develop and implement process improvements to enhance operational efficiency and effectiveness
  • Collaborate with cross-functional teams to identify and mitigate risks
  • Stay up-to-date with industry trends and regulatory changes to ensure our processes remain compliant
Requirements
  • Bachelor's degree in Banking, Finance, or a related field
  • Minimum 3 years of experience in auditing or risk management
  • Proven track record of identifying and mitigating risks
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Ability to work independently and as part of a team
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Recognition and rewards for outstanding performance