Auditor Jobs in Allen, 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.
Internal Auditor II - Technology
- Plano, TX (7 miles from Allen, TX)
- 12 hours ago
- Plano, TX (7 miles from Allen, TX)
- 12 hours ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
We are seeking an IT auditor to assist with our controls testing....
Senior Auditor - Financial Crimes
- Addison, TX (15 miles from Allen, TX)
- 6 days ago
- Addison, TX (15 miles from Allen, TX)
- 6 days ago
About this role: Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team....
Senior Vice President and General Auditor
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
Certified Public Accountant, Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA) designation is highly preferred....
- Frisco, TX (15 miles from Allen, TX)
- 7 days ago
- Frisco, TX (15 miles from Allen, TX)
- 7 days 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...
Senior Internal IT Auditor - Dallas
- Dallas, TX (23 miles from Allen, TX)
- 9 days ago
- Dallas, TX (23 miles from Allen, TX)
- 9 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 (23 miles from Allen, TX)
- 10 days ago
- Dallas, TX (23 miles from Allen, TX)
- 10 days ago
Participate in audit engagements and projects, maintaining Institute of Internal Auditors professional standards....
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 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....
Senior Auditor, Risk Management
- Plano, TX (7 miles from Allen, TX)
- 20 days ago
- Plano, TX (7 miles from Allen, TX)
- 20 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...
Cash Reconciliation Specialist
- Addison, TX (15 miles from Allen, TX)
- 30+ days ago
- Addison, TX (15 miles from Allen, TX)
- 30+ 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...
Senior Auditor, Internal Audit- RBC Bank
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
Participate in audit engagements and projects, maintaining Institute of Internal Auditors professional standards....
Senior Auditor - Compliance & Risk Management, RBC Bank
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
Assurance work includes coverage of Retail and Real Estate Lending businesses of RBC Bank for their compliance with US regulations as well as coverage of 2nd line risk management practices over these...
Coding Quality Auditor - Remote
- Frisco, TX (15 miles from Allen, TX)
- 45+ days ago
- Frisco, TX (15 miles from Allen, TX)
- 45+ days ago
JOB SUMMARY Conducts data quality audits of inpatient admissions and outpatient encounters to validate coding assignment is in compliance with the official coding guidelines as supported by...
- Dallas, TX (23 miles from Allen, TX)
- 90+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 90+ days ago
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving...
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid)
- Plano, TX (7 miles from Allen, TX)
- 90+ days ago
- Plano, TX (7 miles from Allen, TX)
- 90+ days ago
Responsibilities: Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits....
Demographic Data for Allen, TX
Moving to Allen, TX? Find some basic demographic data about Allen, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Allen, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Allen, 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
- Claims
- Accounting Software
- Sarbanes-Oxley Compliance
- Regulatory Reporting
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Certified Information Systems Auditor
- Internal Audits
- E-Verify
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- OFAC
- Anti-Money Laundering
- Financial Services
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Decision Making
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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