Internal Auditor II - Finance & Regulatory Reporting
$63.67k - $117.4kSunTrust Investment Services, Inc.
Truist Internal Auditor 2Truist Internal Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations.Essential duties and responsibilities following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes.Analyze process documentation to evaluate design effectiveness and efficiency of controls.Identify internal control weaknesses, including risks, and root cause.Communicate audit issues identified to Management and the Engagement Manager.Identify and analyze risks and evaluate how the line of business controls the risks.Continue to develop internal audit skills.Gain knowledge of the organization, operations, policies and procedures (including banking laws and regulations) under which Truist operates.Create work papers in line with Truist Audit Services procedures and documentation requirements.Receive constructive feedback and apply to future assignments.Required qualifications: The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Bachelor's degree in accounting, business or related field or equivalent education and related training or experience.Two to four years banking, auditing or other relevant experience related to area of responsibility.Good analytical skills with high attention to details and accuracy.Ability to grasp the underlying concepts in complex information.Ability to identify root causes of problems.Ability to formulate solutions based on a synthesis of information.Basic knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation.Good aptitude for learning analytical, audit and/or facilitation skills.Proficiency in basic computer applications, such as Microsoft Office software products.Ability to manage multiple priorities.Ability to work independently with moderate oversight.Preferred qualifications: Possess appropriate professional certification or be a certification candidate. Possess knowledge of Truist Audit Services audit software and business specific software.The annual base salary for this position is $63,670.00 - $117,400.00 USD.Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
$82.13k - $120k
...(Required) Work Shift: 1st shift (United States of America) Please review the following job description: Truist Senior Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include...SuggestedFull timePart timeWork at officeShift workDay shift- ...help lead its accounting and financial reporting functions. Based in Winston-Salem and reporting... ...activities, including financial and regulatory reporting, complex calculations and... ...have a bachelor’s degree in accounting or finance and approximately eight to ten years of...Regulatory
- ...notifications received from internal systems, Financial Centers and... ...fraud investigator role that reports to the Director of Account Management... ...of compliance standards and regulatory reporting (e.g., SARs)... ...degree preferred, especially in Finance, Business, Criminal Justice,...RegulatoryLive outWork at office
- ...accuracy, compliance, and timely reporting. This role is critical to... ...forecasting. Establish and monitor internal controls to safeguard company... ...standards, tax laws, and regulatory requirements. Review and... ...and mentor a high-performing finance team, fostering accountability...RegulatoryFull timeTemporary workFor subcontractorLocal area
$185k - $200k
...in the application of audit internal operations’ methodologies, processes... ...in defining, tracking and reporting on strategic initiatives... ...parties, cost management and regulatory matters). Qualifications Bachelor... ..., Certified Internal Auditor, or Certified Information Systems...RegulatoryFull timePart timeWork at officeShift workDay shift$136k - $170k
...Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert... ...identification, assessment, monitoring, reporting, and mitigation of operational fraud risk... .... 9. Ensure program components meet regulatory expectations and are aligned with...RegulatoryFull timePart timeWork at officeShift workDay shift- ...accuracy, compliance, and strategic financial reporting, including accounts payable, accounts... ...ledger entries, tax reports, and internal audits Play a key role in the preparation... ...efficiency Champion ethical, legal, and regulatory compliance across all financial activities...RegulatoryFull timeWork at office
$60k - $80k
...timely accounting operations and financial reporting. This is a developing role for an... ...Respond professionally and promptly to internal, broker, vendor, and other accounting inquiries... ...-related, premium tax, statutory, or regulatory activities. Systems, Controls, and Improvement...RegulatoryFull timeInternshipWork at officeLocal areaImmediate startRemote workEarly shift$28.55 - $42.85 per hour
...administrative functions in the areas of finance, business, and administrative operations... ...Independently prepare and compile financial reports and present these reports to SHA Board of... ...audits with FQHC partner and external auditor. In collaboration with SHA Clinical Manager...Daily paidFull timeTemporary workPart timeFor contractorsWork at officeLocal areaFlexible hoursShift work- ...prepares both periodic and ad-hoc cost reports. The ideal candidate is detail-oriented... ...Collaborate with other departments, such as finance and operations, to ensure alignment of... ...professional manner while adhering to all regulatory requirements (FAA, OSHA, DOT, EPA, State...RegulatoryContract workWork experience placementWork at officeShift work
- ...execution, supporting corporate tax reporting, multistate compliance, and... ...to partner effectively with finance and executive leadership.... ...matters. • Track legislative and regulatory developments and communicate... ...tax efficiency, strengthen internal controls, and build scalable...RegulatoryContract workLocal area
- ...monitoring an ever-shifting regulatory landscape, and bringing clear... ...ll also partner closely with finance, accounting, and operations,... ...local tax returns, working with internal resources and external... ...ensure accurate, timely tax reporting ? Support M&A activity through...RegulatoryLocal areaShift work
$80k - $90k
...including accounting, budgeting, financial reporting, and internal controls. They play a critical role... ...assets and ensure compliance with regulatory requirements. Provide financial... ...implement improvement initiatives for the Finance department. Analyze past projects to...RegulatoryFull timeWork at office- ...Accounts Payable Analyst to support our finance operations by ensuring accurate and timely... ...and resolving invoice inquiries from internal stakeholders and external vendors. Reconciling... ...and providing support for management reporting. Maintaining accurate records and...
- ...Responsibilities Process vendor/subcontractor invoices for payment by making comparisons to purchase order or contract, material receiving report and other data required for placing invoices in line for payment Prepare and make deposits for the company Establish and maintain...Contract workFor subcontractor
- ...with routine accounting duties. This position reports directly to the AR Manager. Working with other members of the Finance team to ensure that all functions are aligned... ...performance of trials. Collaborate with internal/external partners to prepare trial reconciliations...Full timeWork at office
- ...state, aligned with industry standards and regulatory requirements. Continuously optimize and... ...Provide regular updates, progress reports, and presentations to stakeholders on the... ...Engagement Strategist. Work closely with internal teams, including sales, product development...RegulatoryContract workWork at officeLocal areaImmediate startRemote workWork from home
- ...serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter... ...to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company...RegulatoryWork at office
- ...Senior Accounts Payable Analyst to join our Finance team. In this role, you will be... ...payable transactions, supporting financial reporting, and collaborating across departments to... ...and resolve invoice discrepancies with internal and external partners Assist with monthly...Work at officeRelocation
$50k
...build your career. View our Purpose, Inclusion and Citizenship Report ( . ¹Fortune 500, published June 2024, data as of December 20... ...experience consistent with firm policies and procedures, regulatory requirements, and ethical guidelines. Engage the branch team...RegulatoryWork at officeWork from homeHome officeFlexible hours- Garner Foods is seeking a Controller to lead and support the company’s accounting function, including financial reporting, close processes, and internal controls for a food manufacturing environment. The role focuses on inventory cost, standard costing, variance analysis...
- ...page or go to: Job Summary The Finance Manager - Reporting & Compliance leads and develops a... ...processes and performance. Manages all internal and external financial reporting,... ...Acts as a liaison between financial auditors and accountants. Coordinates and completes...Full timeContract workTemporary workLocal area
- ...accounting operations and financial reporting processes. This role will... ...financials, maintain strong internal controls, and help drive... ...and coordinate with external auditors as needed • Monitor cash flow... ...Bachelor’s degree in Accounting, Finance, or related field • 5-8 years...Work at officeLocal area
- ...Regional Finance Director – State Veterans Homes This is a future... ..., revenue cycle integrity, regulatory compliance, and consistent implementation... ...policies, procedures, and internal controls Leadership &... ...efficiency and accuracy Reporting & Analytics Review and...RegulatoryWork at office
$21 - $24 per hour
...Summary The Energy Auditor I is responsible for providing... ...required, provide written summary reports directly to the customer, and... ..., skills, qualifications, internal equity, geographic location,... ...at Franklin Energy involve regulatory compliance, safety responsibilities...RegulatoryHourly payFull timeWork at officeLocal areaImmediate start$55k - $60k
...oversees the administration, compliance, financial tracking, and reporting of a portfolio of 20+ government grants. This role serves as a... ..., and supporting documentation. Collaborate with program and finance teams to gather required reporting data. Track employee time and...Temporary workLocal area- ...product or service Processes non-post report, wire transfers, credit card orders,... ...products. ~ Adheres to all operational, regulatory and security requirements, directives and... ...requirements. ~100% adherence to branch's internal policies and procedures to ensure 100%...RegulatoryWork at officeImmediate start
- ...initiating a search for a Finance Manager. This... ...subcontractors, vendors and internal/external auditors. Focusing on process... ...functions, reporting, receivables and payables... ...audits such as SOC 1 Type II audit Keep abreast... ...complaints from customers, regulatory agencies, or members...RegulatoryFor subcontractorWork at officeLocal area
- ...subcontractors, vendors and internal/external auditors. Focusing on process... ...functions, reporting, receivables and payables... ...audits such as SOC 1 Type II audit Keep abreast... ...from customers, regulatory agencies, or members... ...evaluation of accounting and finance teams of one to three...RegulatoryFor subcontractorWork at officeLocal area
- ...agreements and ancillary documents * Collaborate with internal and external stakeholders, including finance, tax, and executive teams * Identify legal and... ...* Ensure compliance with applicable corporate and regulatory requirements * Maintain high-quality work product...RegulatoryFull timeWork at office
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