Auditor Jobs in Hurst, 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 (22 miles from Hurst, TX)
- 2 hours ago
- Addison, TX (22 miles from Hurst, 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...
Senior Auditor - Financial Crimes/Governance & Oversight
- Addison, TX (22 miles from Hurst, TX)
- 1 day ago
- Addison, TX (22 miles from Hurst, 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...
Senior Auditor - Compliance & Risk Management, RBC Bank
- Dallas, TX (21 miles from Hurst, TX)
- 4 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 4 days ago
Join us as our Senior Auditor, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC....
- Westlake, TX (14 miles from Hurst, TX)
- 5 days ago
- Westlake, TX (14 miles from Hurst, 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 (14 miles from Hurst, TX)
- 5 days ago
- Westlake, TX (14 miles from Hurst, 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 (22 miles from Hurst, TX)
- 6 days ago
- Addison, TX (22 miles from Hurst, 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 (22 miles from Hurst, TX)
- 13 days ago
- Addison, TX (22 miles from Hurst, 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...
Internal Audit Analyst- RBC Bank
- Dallas, TX (21 miles from Hurst, TX)
- 60+ days ago
- Dallas, TX (21 miles from Hurst, TX)
- 60+ days ago
Participate in audit engagements and projects, maintaining Institute of Internal Auditors professional standards....
Cash Reconciliation Specialist
- Addison, TX (22 miles from Hurst, TX)
- 90+ days ago
- Addison, TX (22 miles from Hurst, 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 Hurst, TX
Moving to Hurst, TX? Find some basic demographic data about Hurst, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Hurst, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Hurst, 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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