Auditor Jobs in Albany, TX
AVP BSA/AML/Compliance Senior Auditor
- First Financial Bank
- Abilene, TX (22 miles from Albany, TX)
- 10 days ago
- Abilene, TX (22 miles from Albany, TX)
- 10 days ago
Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory compliance, as well as assisting Internal Audit team where necessary....
In Person- First Financial Bank
- Abilene, TX (22 miles from Albany, TX)
- 90+ days ago
- Abilene, TX (22 miles from Albany, TX)
- 90+ days ago
Job Description: Office Location: Abilene, Texas, United States SCOPE/CONTACTS: The AVP Senior Auditor I is responsible for execution of audits over the companys banking functions....
In PersonDemographic Data for Albany, TX
Moving to Albany, TX? Find some basic demographic data about Albany, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Albany, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Albany, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Commercial Banking
- Public Accounting
- Mortgage Servicing
- Control Objectives for Information and Related Tec
- Internal Audits
- Wealth Management
- Nationwide Mortgage Licensing System & Registry
- Interactive Data Extraction and Analysis
- IT Audit
- COSO
- BSA
- TeamMate
- Treasury
- OFAC
- Accounting Software
- Generally Accepted Accounting Principles
- Sarbanes-Oxley Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Business Processes
- Fraud Investigation
- Master of Business Administration
- Financial Services
- Business Administration
- Information Technology
- Reimbursement
- Data Analytics
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Documentation
- Accounting
- Reporting
- Policy Development
- Coaching
- Critical Thinking
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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