Middle Market Field Auditor - On-Site Compliance & Audits

Third Coast Bank; Dallas (TX); On-site; USD 75,000 - 105,000; Full time

Job summary

Third Coast Bank in Dallas seeks a Field Examiner to perform on-site audits, ensure compliance with banking regulations, and provide insights to improve efficiency. You will interact with staff, vendors, and management to verify processes are followed.

Responsibilities include reviewing financial records, inventory, and operational controls; identifying discrepancies; preparing reports; and guiding staff on best practices. Frequent travel to client sites is required.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business, or related field.
• Minimum 7 years of Field Examinations experience.
• Experience auditing, accounting, or related field.
• Proficiency with auditing techniques and risk management.

Responsibilities

• Conduct on-site audits at client sites or company locations.
• Review financial records, inventory, operations, and staff procedures.
• Identify discrepancies and prepare detailed audit reports.
• Collaborate with finance and operations to fix findings.
• Provide guidance and training on compliance best practices.
• Perform risk assessments and propose mitigation strategies.
• Maintain thorough audit work papers and conclusions.
• Present audit findings to senior management.

Skills

Auditing techniques

Financial reporting

Risk management

Analytical skills

Education

Bachelor’s degree in Accounting/Finance/Business

Tools

Audit software

Microsoft Office

Job description

Third Coast Bank in Dallas seeks a Field Examiner to perform on-site audits, ensure compliance with banking regulations, and provide insights to improve efficiency. You will interact with staff, vendors, and management to verify processes are followed.

Responsibilities include reviewing financial records, inventory, and operational controls; identifying discrepancies; preparing reports; and guiding staff on best practices. Frequent travel to client sites is required.