Auditor Jobs in Carrollton, TX
An auditor in the banking industry has the role of assessing, evaluating, and improving the effectiveness of risk management, control, and governance processes. They perform regular audits of a bank's financial transactions, accounting records, and operational procedures to ensure compliance with all applicable laws and regulations. Their responsibilities also involve detecting any fraudulent activities, providing recommendations for improvements, and preparing audit reports. They regularly communicate with management and regulatory bodies about audit results and changes in regulations.
To fulfill these roles effectively, auditors in the banking industry need to possess a strong foundation in accounting and finance, solid analytical skills, attention to detail, and excellent communication abilities. They should be proficient with accounting software and other related IT tools. In terms of qualifications, a bachelor's degree in accounting, finance, or a related field is required, and most employers prefer individuals who hold professional certifications such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA). Prior roles that provide relevant experience for this position include being an Accountant, Financial Analyst, or a Risk Management Specialist within the banking sector.
Senior Auditor - Financial Crimes
- Addison, TX (3 miles from Carrollton, TX)
- 17 hours ago
- Addison, TX (3 miles from Carrollton, TX)
- 17 hours ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
- Addison, TX (3 miles from Carrollton, TX)
- 17 hours ago
- Addison, TX (3 miles from Carrollton, TX)
- 17 hours ago
The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related...
Senior Vice President and General Auditor
- Dallas, TX (12 miles from Carrollton, TX)
- 1 day ago
- Dallas, TX (12 miles from Carrollton, TX)
- 1 day ago
Certified Public Accountant, Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA) designation is highly preferred....
- Frisco, TX (16 miles from Carrollton, TX)
- 1 day ago
- Frisco, TX (16 miles from Carrollton, TX)
- 1 day ago
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize...
Internal Auditor - Cybersecurity
- Plano, TX (11 miles from Carrollton, TX)
- 3 days ago
- Plano, TX (11 miles from Carrollton, TX)
- 3 days ago
As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or special reviews....
Senior Internal IT Auditor - Dallas
- Dallas, TX (12 miles from Carrollton, TX)
- 3 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 3 days ago
The Senior Internal IT Auditor will plan, execute, and report on audits conducted in coordination with the Company's internal audit risk assessment and audit plan....
Internal Audit Analyst- RBC Bank
- Dallas, TX (12 miles from Carrollton, TX)
- 4 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 4 days ago
Participate in audit engagements and projects, maintaining Institute of Internal Auditors professional standards....
Senior Auditor, Anti-Money Laundering
- Westlake, TX (19 miles from Carrollton, TX)
- 8 days ago
- Westlake, TX (19 miles from Carrollton, TX)
- 8 days ago
pertaining to the BSA and OFAC, including review of risk management and internal control practices....
Sr Internal Auditor - Technology
- Plano, TX (11 miles from Carrollton, TX)
- 8 days ago
- Plano, TX (11 miles from Carrollton, TX)
- 8 days ago
), and/or Certified Internal Auditor (CIA)....
Sr Internal Auditor - Data Management
- Plano, TX (11 miles from Carrollton, TX)
- 8 days ago
- Plano, TX (11 miles from Carrollton, TX)
- 8 days ago
Internal Auditor (CIA)....
- Dallas, TX (12 miles from Carrollton, TX)
- 11 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 11 days ago
Auditor II is responsible for performing individual internal audit projects, some of which may be complex and specialized, as part of the total internal audit plan....
Home Mortgage Correspondent Lending Qualified Mortgage Auditor
- Irving, TX (10 miles from Carrollton, TX)
- 14 days ago
- Irving, TX (10 miles from Carrollton, TX)
- 14 days ago
Description The QM Auditor is responsible for reviewing closed loans delivered for purchase to the FAMC Correspondent Lending Division....
Senior Auditor, Risk Management
- Plano, TX (11 miles from Carrollton, TX)
- 14 days ago
- Plano, TX (11 miles from Carrollton, TX)
- 14 days ago
Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor McLean, VA: $94,600 - $107,900 for Senior Staff Auditor New York, NY: $103,200 - $117,800 for Senior Staff Auditor Plano, TX: $86,000 - $98,200...
- Richardson, TX (8 miles from Carrollton, TX)
- 22 days ago
- Richardson, TX (8 miles from Carrollton, TX)
- 22 days ago
Overview: We are seeking an experienced and detail-oriented Staff Internal Auditor to join our team....
Cash Reconciliation Specialist
- Addison, TX (3 miles from Carrollton, TX)
- 25 days ago
- Addison, TX (3 miles from Carrollton, TX)
- 25 days ago
Overview Are you looking for a career that transcends the ordinary? At Concentra, we offer opportunities beyond patient care. As a valued member of our team, you'll be part of our efforts to...
Demographic Data for Carrollton, TX
Moving to Carrollton, TX? Find some basic demographic data about Carrollton, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Carrollton, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Carrollton, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- English
- Billing
- Business Correspondence
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Collaboration
- Claims
- Accounting Software
- Test Plans
- Sarbanes-Oxley Compliance
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Premium Audit
- Financial Audits
- BSA
- Loan Review
- OFAC
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Accounting
- Analytical Skills
- Decision Making
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills