Bank of America Senior Auditor in Dallas, Texas

Job Description:

General Overview:

Responsible for executing multiple areas of testwork during audit activities. Utilizes analytical skills and/or technical expertise to execute assigned audit testing responsibilities. Independently executes audit testwork on assigned audits. Begins to demonstrate basic project management skills. Raises issues and concerns and makes recommendations for severity ratings. Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of broad themes or trends. Begins to establish business partner relationships; primary engagement is with line management. Exercises critical thinking and judgment to effectively influence management to improve the control environment. Supports employee development efforts, teamwork and a positive and inclusive work environment.

Required Qualifications:

Bachelor's degree plus a minimum of two years experience in financial crimes/anti-money laundering investigation, audit, compliance or risk

Desired Qualifications:

Financial services industry experience

CPA or MBA/Master's degree

Posting Date : 10/16/2017

Location :

Westlake Village, CA, 31303 AGOURA RD (CA6917),


Jersey City, NJ, 101 HUDSON ST (NJ2101),


Dallas, TX, ONE MAIN PLACE, 1201 Main St,

  • United States

Travel : Yes, 20% of the time

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

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