Auditor Jobs in Merkel, TX
AVP BSA/AML/Compliance Senior Auditor
- First Financial Bank
- Abilene, TX (19 miles from Merkel, TX)
- 30+ days ago
- Abilene, TX (19 miles from Merkel, TX)
- 30+ 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 (19 miles from Merkel, TX)
- 90+ days ago
- Abilene, TX (19 miles from Merkel, 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 Merkel, TX
Moving to Merkel, TX? Find some basic demographic data about Merkel, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Merkel, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Merkel, 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
- Check Cashing
- 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
- Reimbursement
- Data Analytics
- Risk Management
- Analytical Skills
- Finance
- Written Communication
- Auditing
- Collaboration
- Documentation
- Accounting
- Reporting
- Coaching
- Policy Development
- Bachelor's Degree
- Regulations
- Project Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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