Auditor Jobs in Aubrey, 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, Senior AVP - Financial Crimes/Know Your Customer
- Addison, TX (23 miles from Aubrey, TX)
- 2 hours ago
- Addison, TX (23 miles from Aubrey, TX)
- 2 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...
- Frisco, TX (10 miles from Aubrey, TX)
- 3 hours ago
- Frisco, TX (10 miles from Aubrey, TX)
- 3 hours ago
Minimum of 1 year of external audit, internal audit, or related experience with knowledge of general internal controls, risk management, and/or consumer regulatory compliance....
2026 Internal Audit Analyst Program - Summer Analyst Opportunity
- Plano, TX (21 miles from Aubrey, TX)
- 1 day ago
- Plano, TX (21 miles from Aubrey, TX)
- 1 day 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...
Senior Auditor - Financial Crimes/Governance & Oversight
- Addison, TX (23 miles from Aubrey, TX)
- 1 day ago
- Addison, TX (23 miles from Aubrey, TX)
- 1 day 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...
Hiring Our Heroes Military Fellowship -Senior Auditor-Bank Audit
- Plano, TX (21 miles from Aubrey, TX)
- 2 days ago
- Plano, TX (21 miles from Aubrey, TX)
- 2 days ago
Understanding of risks and internal controls and the ability to evaluate and determine adequacy and efficiency of controls....
Remote Work- Westlake, TX (22 miles from Aubrey, TX)
- 5 days ago
- Westlake, TX (22 miles from Aubrey, TX)
- 5 days ago
Understanding of risks and internal controls and the ability to evaluate and figure out adequacy and efficiency of controls....
Senior Auditor, Anti-Money Laundering
- Westlake, TX (22 miles from Aubrey, TX)
- 5 days ago
- Westlake, TX (22 miles from Aubrey, TX)
- 5 days ago
pertaining to the BSA and OFAC, including review of risk management and internal control practices....
Senior Auditor, AVP - Financial Crimes/Know Your Customer
- Addison, TX (23 miles from Aubrey, TX)
- 6 days ago
- Addison, TX (23 miles from Aubrey, TX)
- 6 days 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 (23 miles from Aubrey, TX)
- 13 days ago
- Addison, TX (23 miles from Aubrey, TX)
- 13 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...
- Plano, TX (21 miles from Aubrey, TX)
- 30+ days ago
- Plano, TX (21 miles from Aubrey, TX)
- 30+ days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid)
- Plano, TX (21 miles from Aubrey, TX)
- 60+ days ago
- Plano, TX (21 miles from Aubrey, TX)
- 60+ days ago
Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team....
Senior Auditor, Risk Management
- Plano, TX (21 miles from Aubrey, TX)
- 60+ days ago
- Plano, TX (21 miles from Aubrey, TX)
- 60+ days ago
Design and execute internal control testing for operations of varying complexity....
Cash Reconciliation Specialist
- Addison, TX (23 miles from Aubrey, TX)
- 90+ days ago
- Addison, TX (23 miles from Aubrey, TX)
- 90+ 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 Aubrey, TX
Moving to Aubrey, TX? Find some basic demographic data about Aubrey, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Aubrey, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Aubrey, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Staffing
- Business Processes
- Critical Thinking
- Sage Peachtree
- Information Technology
- Accounting Software
- Certified Information Systems Security Pro
- Sarbanes-Oxley Compliance
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- Interactive Data Extraction and Analysis
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Retail Banking
- Mortgage Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Generally Accepted Accounting Principles
- Fraud Investigation
- Business Administration
- Accounts Receivable
- Risk Management
- Finance
- Accounting
- Analytical Skills
- Retail
- Auditing
- Payroll
- Documentation
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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