Auditor Jobs in Lake Dallas, 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.
Home Mortgage Correspondent Lending Qualified Mortgage Auditor
- Irving, TX (21 miles from Lake Dallas, TX)
- 3 hours ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 3 hours ago
Distribute suspense notifications to Lenders and facilitate the clearing of conditions by multiple loan review teams....
Audit Project Manager (Auditor-In-Charge) - Capital Planning
- Irving, TX (21 miles from Lake Dallas, TX)
- 4 hours ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 4 hours ago
Thorough understanding of Institute of Internal Auditors (IIA) Standards and the common definition of internal controls Excellent verbal and written communication skills Strong critical thinking, project...
- Frisco, TX (10 miles from Lake Dallas, TX)
- 1 day ago
- Frisco, TX (10 miles from Lake Dallas, TX)
- 1 day ago
(CIA, CISA, CPA, CFE, or other equivalent) Understanding of internal control concepts, internal auditing standards, risk assessment practices, COSO three lines of defense, etc....
- Frisco, TX (10 miles from Lake Dallas, TX)
- 6 days ago
- Frisco, TX (10 miles from Lake Dallas, TX)
- 6 days 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....
Senior Auditor (Global Payments and Liquidity & Strategy, Digital and Innovation)
- Addison, TX (14 miles from Lake Dallas, TX)
- 7 days ago
- Addison, TX (14 miles from Lake Dallas, TX)
- 7 days ago
About this role: Wells Fargo is seeking a Senior Auditor, Senior AVP for the Global Payment and Liquidity (GPL) and Strategy, Digital, and Innovation (SDI) Audit Team....
2026 Internal Audit Analyst Program - Summer Analyst Opportunity
- Plano, TX (16 miles from Lake Dallas, TX)
- 7 days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 7 days 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...
Hiring Our Heroes Military Fellowship -Senior Auditor-Bank Audit
- Plano, TX (16 miles from Lake Dallas, TX)
- 8 days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 8 days ago
Understanding of risks and internal controls and the ability to evaluate and determine adequacy and efficiency of controls....
Remote Work- Westlake, TX (14 miles from Lake Dallas, TX)
- 11 days ago
- Westlake, TX (14 miles from Lake Dallas, TX)
- 11 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 Lake Dallas, TX)
- 11 days ago
- Westlake, TX (14 miles from Lake Dallas, TX)
- 11 days ago
pertaining to the BSA and OFAC, including review of risk management and internal control practices....
- Addison, TX (14 miles from Lake Dallas, TX)
- 19 days ago
- Addison, TX (14 miles from Lake Dallas, TX)
- 19 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 (16 miles from Lake Dallas, TX)
- 30+ days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 30+ days ago
Design and execute appropriate audit procedures to verify the effectiveness of internal controls....
- Richardson, TX (18 miles from Lake Dallas, TX)
- 45+ days ago
- Richardson, TX (18 miles from Lake Dallas, TX)
- 45+ days ago
The Staff Internal Auditor will play a vital role in executing risk-based audits while enhancing our risk management processes and internal controls....
Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid)
- Plano, TX (16 miles from Lake Dallas, TX)
- 60+ days ago
- Plano, TX (16 miles from Lake Dallas, 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 (16 miles from Lake Dallas, TX)
- 90+ days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 90+ days ago
Design and execute internal control testing for operations of varying complexity....
Cash Reconciliation Specialist
- Addison, TX (14 miles from Lake Dallas, TX)
- 90+ days ago
- Addison, TX (14 miles from Lake Dallas, 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 Lake Dallas, TX
Moving to Lake Dallas, TX? Find some basic demographic data about Lake Dallas, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Lake Dallas, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Lake Dallas, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Business Processes
- Critical Thinking
- Sage Peachtree
- ISO Certified
- Information Technology
- Capital Planning
- Sarbanes-Oxley Compliance
- Management Accounting
- Public Accounting
- TeamMate
- Reimbursement
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Control Objectives for Information and Related Tec
- Certified Information Systems Auditor
- Internal Audits
- Master of Business Administration
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- OFAC
- Treasury
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Business Administration
- Risk Management
- Data Analytics
- Finance
- Accounting
- Auditing
- Written Communication
- Interpersonal Skills
- Documentation
- Reporting
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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