Auditor Jobs in Dw Gdns, TX
- Bank of America Corporation
- Dallas, TX (21 miles from Dw Gdns, TX)
- 1 day ago
- Dallas, TX (21 miles from Dw Gdns, TX)
- 1 day 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 (13 miles from Dw Gdns, TX)
- 8 days ago
- Irving, TX (13 miles from Dw Gdns, TX)
- 8 days ago
Performing or supervising staff auditors in the testing of controls based on audit program directions....
In Person- Southside Bancshares, Inc.
- Fort Worth, TX (9 miles from Dw Gdns, TX)
- 8 days ago
- Fort Worth, TX (9 miles from Dw Gdns, TX)
- 8 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...
Hybrid- Huntington Bancshares Inc
- Dallas, TX (21 miles from Dw Gdns, TX)
- 9 days ago
- Dallas, TX (21 miles from Dw Gdns, TX)
- 9 days ago
Track metrics and coordinate reporting to project working groups, steering committees, senior management and external auditors....
Remote- US Bank
- Irving, TX (13 miles from Dw Gdns, TX)
- 13 days ago
- Irving, TX (13 miles from Dw Gdns, TX)
- 13 days ago
Job Description The Corporate Audit Services Staff Auditor is primarily responsible for executing internal audit activities at the direction of the lead auditor and/or primary audit manager, including...
In Person- US Bank
- Irving, TX (13 miles from Dw Gdns, TX)
- 30+ days ago
- Irving, TX (13 miles from Dw Gdns, 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 (13 miles from Dw Gdns, TX)
- 30+ days ago
- Irving, TX (13 miles from Dw Gdns, 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 Person- Investar Bank
- Southlake, TX (15 miles from Dw Gdns, TX)
- 60+ days ago
- Southlake, TX (15 miles from Dw Gdns, TX)
- 60+ days ago
(CFSA), Certified Information Systems Auditor (CISA), or Certified Regulatory Compliance Manager (CRCM)....
In Person- Texas Capital Bancshares, Inc.
- Dallas, TX (21 miles from Dw Gdns, TX)
- 60+ days ago
- Dallas, TX (21 miles from Dw Gdns, 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 (21 miles from Dw Gdns, TX)
- 90+ days ago
- Dallas, TX (21 miles from Dw Gdns, 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 PersonDemographic Data for Dw Gdns, TX
Moving to Dw Gdns, TX? Find some basic demographic data about Dw Gdns, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Dw Gdns, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Dw Gdns, 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
- Nationwide Mortgage Licensing System & Registry
- 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
- Internal Control
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Business Processes
- Lending
- Fraud Investigation
- Financial Services
- Business Administration
- Information Technology
- Data Analytics
- Reimbursement
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Documentation
- Accounting
- Reporting
- Coaching
- Policy Development
- Critical Thinking
- Bachelor's Degree
- Regulations
- Project Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Leadership
- Communication Skills
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