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.The annual base salary for this position is $63,670.00 - $117,400.00 USD.
$63.67k - $117.4k
...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...RegulatoryWork at office$63.67k - $117.4k
...English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Truist Internal Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The...RegulatoryFull timePart timeWork at officeShift workDay shift$96k - $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...RegulatoryFull 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
- ...added independent and objective risk-based internal audit assurance and advisory services.... ...processes, risks, controls, and regulatory expectations.4. Set clear quality expectations... ...meaningful, relevant, and well-supported audit reports that align with Truist's risk appetite...RegulatoryWork at office
- ...costing/inventory valuation, maintain internal controls and assist in regulatory compliance. Assist with the timely... ...degree in Accounting/Finance or with strong relevant experience... ...provide robust data and maintain reporting timelines Must be proficient in Microsoft...RegulatoryWork at officeLocal area
- ...have experience in financial reporting, budgeting, forecasting, cash flow management, internal controls, GAAP compliance, and... ...internal controls and ensure regulatory compliance. Cash Flow Management... ...managing banking relationships and financing activities Coordinate external...RegulatoryTemporary work
- ...Accounting Principles (GAAP) and regulatory requirements. You will... ...preparation of regulatory reporting including FR2900 reporting,... ...of financial schedules for internal auditors, external auditors, and regulators... ...’s degree in Accounting, Finance, or a related field; OR an...RegulatoryTemporary workWork at officeLocal areaRemote workFlexible hours
- ...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
- ...timely and accurate financial reporting.Qualification Requirements:... ...Bachelor’s degree in Accounting, Finance, or a related field, required... ...supporting audits and regulatory reporting.Knowledge, Skills and... ...key financial systems.Support internal and external audits by preparing...RegulatoryWork at officeShift work
$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- ...month-end close, and financial reporting. The Lead Accountant ensures... ...with GAAP, supports internal controls, and assists leadership... ...internal, external, carrier, and regulatory audits, as well as tax preparation... ...’s degree in Accounting or Finance required; CPA or Master’s...RegulatoryRemote work
- ...guidelines and standards of the Joint Commission, CMS, and other regulatory agencies. Models appropriate behavior as exemplified in Old... ...characteristic protected by federal, state or local laws. Avoid and Report Recruitment Scams We are aware of a scam whereby imposters...RegulatoryLocal area
- ...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
- ...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
- ...Analyze subcontractor activity and prepare reports for cost control. Perform monthly... ...accounting software (e.g., Dynamics 365 Finance & Operations (F&O), Dynamics GP, etc). Excellent... .... Nice to Have : Experience with international accounting, particularly Canadian accounting...For subcontractorLocal areaRemote workMonday to Friday
- ...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
$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- ...special projects.Identify accounting, financial statement, and reporting issues based on the relevant professional and technical... ...coaching.Evaluate performance on client engagements and improve internal processes where necessary.Demonstrate excellent team skills, a...Shift work
- ...Senior CRA / CRA II - United States - Home BasedICON is a global healthcare intelligence... ...are conducted according to protocol, regulatory requirements, and industry standards.What... ...timely and accurate data collection and reporting.Providing training and guidance to site staff...Regulatory
- ...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 officeNight shift
$35 - $40 per hour
...key reconciliations, journal entries, and reporting deliverables while also supporting our... ...monthly benefits billing statements to internal payroll records, identifying and resolving... ...A bachelor's degree in Accounting, Finance, or a related field is preferred; CPA or...Hourly payContract workTemporary workWork experience placementRemote workWorldwide- ...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...Relocation
- ...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
- ...bank product or service Processes non-post report, wire transfers, credit card orders,... ...products. Adherence 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
- ...client is seeking a Vice President for Finance and Chief Financial Officer (CFO) to... ...an Academy Hotel initiative), internal controls, and the negotiation, monitoring... ...for investment management, regulatory and financial reporting, liquidity planning, audit and compliance...RegulatoryBank staff
- ...Finance ManagerWSP is currently initiating a search... ..., vendors and internal/external auditors. Focusing on process... ...accounting functions, reporting, receivables and payables... ...audits such as SOC 1 Type II auditKeep abreast of... ...from customers, regulatory agencies, or members...RegulatoryFor subcontractorWork at officeLocal area
$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$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- ...Shift Facilities Maintenance Technician II will perform scheduled and unscheduled maintenance... ...one man lift, etc. An MVR (Motor Vehicle Report) will determine an employee's eligibility... ...and Drug Administration (FDA) or other regulatory experience Food manufacturing or...RegulatoryTemporary workFlexible hoursAfternoon shift
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