Auditor Jobs in Balch Springs, TX
Quality Control Auditor (remote)
- Hilltop Holdings, Inc.
- Dallas, TX (11 miles from Balch Springs, TX)
- 9 hours ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 9 hours ago
PrimeLending is a leading national home lender focused on empowering the pursuit of homeownership....
Remote- Bank of America Corporation
- Dallas, TX (11 miles from Balch Springs, TX)
- 2 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 2 days ago
The focus of testing will be monitoring and identifying emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements....
In Person- U.S. Bank
- Irving, TX (20 miles from Balch Springs, TX)
- 9 days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 9 days ago
Performing or supervising staff auditors in the testing of controls based on audit program directions....
In Person- Southside Bancshares, Inc.
- Dallas, TX (11 miles from Balch Springs, TX)
- 9 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 9 days ago
Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's...
HybridSenior Auditor- Cyber, Risk & Analysis Technology Audit (Hybrid)
- Capital One
- Plano, TX (24 miles from Balch Springs, TX)
- 10 days ago
- Plano, TX (24 miles from Balch Springs, TX)
- 10 days ago
You're a firm believer that a rich understanding of data, innovation, and technology will only make you a better auditor....
Hybrid- Huntington Bancshares Inc
- Dallas, TX (11 miles from Balch Springs, TX)
- 11 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 11 days ago
Track metrics and coordinate reporting to project working groups, steering committees, senior management and external auditors....
Remote- US Bank
- Irving, TX (20 miles from Balch Springs, TX)
- 30+ days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 30+ days ago
Performing or supervising staff auditors in the testing of controls based on audit program directions....
In Person- US Bank
- Irving, TX (20 miles from Balch Springs, TX)
- 30+ days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 30+ days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonSenior Auditor- Credit Risk Management (Hybrid)
- Capital One
- Plano, TX (24 miles from Balch Springs, TX)
- 60+ days ago
- Plano, TX (24 miles from Balch Springs, TX)
- 60+ days ago
Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor McLean, VA: $94,600 - $107,900 for Senior Staff Auditor New York, NY: $103,200 - $117,800 for Senior Staff Auditor Plano, TX: $86,000 - $98,200...
Hybrid- Texas Capital Bancshares, Inc.
- Dallas, TX (11 miles from Balch Springs, TX)
- 60+ days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 60+ days ago
Qualifications: Bachelor's degree in Accounting, Finance or Business Administration preferred Experience testing for mortgages, credit reviews, capital planning, liquidity, asset and liability management, BSA...
In Person- Texas Capital Bank
- Richardson, TX (18 miles from Balch Springs, TX)
- 60+ days ago
- Richardson, TX (18 miles from Balch Springs, TX)
- 60+ days ago
Qualifications: Bachelor's degree in Accounting, Finance or Business Administration preferred Experience testing for mortgages, credit reviews, capital planning, liquidity, asset and liability management, BSA...
In PersonRegulatory Change Management Auditor
- Western Alliance Bancorporation
- Dallas, TX (11 miles from Balch Springs, TX)
- 90+ days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 90+ days ago
Job Title: Regulatory Change Management Auditor Location: CA - Westlake Village What you'll do: The Regulatory Change Management Auditor is responsible for evaluating and ensuring the organization's...
In PersonPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
- Capital One
- Plano, TX (24 miles from Balch Springs, TX)
- 90+ days ago
- Plano, TX (24 miles from Balch Springs, TX)
- 90+ days ago
Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification 4+ years of experience...
In PersonDemographic Data for Balch Springs, TX
Moving to Balch Springs, TX? Find some basic demographic data about Balch Springs, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Balch Springs, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Balch Springs, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- Commercial Banking
- COSO
- Public Accounting
- Mortgage Servicing
- Control Objectives for Information and Related Tec
- Interactive Data Extraction and Analysis
- IT Audit
- Internal Audits
- Wealth Management
- BSA
- OFAC
- TeamMate
- Treasury
- Sage Peachtree
- Accounting Software
- Generally Accepted Accounting Principles
- Anti-Money Laundering
- Internal Control
- Sarbanes-Oxley Compliance
- Business Processes
- Lending
- Fraud Investigation
- Financial Services
- Business Administration
- Information Technology
- Data Analytics
- Reimbursement
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Reporting
- Documentation
- Accounting
- Coaching
- Policy Development
- Critical Thinking
- Bachelor's Degree
- Regulations
- Project Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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