Auditor Jobs in Denton, 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.
- Frisco, TX (17 miles from Denton, TX)
- 7 days ago
- Frisco, TX (17 miles from Denton, 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 Auditor, Anti-Money Laundering
- Westlake, TX (14 miles from Denton, TX)
- 14 days ago
- Westlake, TX (14 miles from Denton, TX)
- 14 days ago
The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits....
Demographic Data for Denton, TX
Moving to Denton, TX? Find some basic demographic data about Denton, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Denton, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Denton, 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
- Financial Services
- Anti-Money Laundering
- 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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