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 2 Truist 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- ...Shift: M-F, 8a-5p Reports to : Director of Finance Department: Finance... ...• Experience supporting audits and regulatory reporting . Knowledge, Skills... ...key financial systems. • Support internal and external audits by preparing schedules...RegulatoryFull timeWork at officeShift work
- ...trust. As a Fraud Investigator II at Truliant Federal Credit... ...review through documentation, reporting, escalation, and resolution while... ...for leadership, regulatory agencies, law enforcement, and... ...along with the ability to use internal systems, databases, and open-...RegulatoryFull timeTemporary workLocal areaFlexible hours
- ...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...RegulatoryFull time
- ...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
- ...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
$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- ...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
- ...Retail Personal Banker II Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take... ...consistently identifying, assessing, managing, monitoring, and reporting risks of all types. Essential Duties And Responsibilities:...Work experience placementWork at office
$125k - $150k
...complex, and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively... .... Develop meaningful, relevant, and well-supported audit reports that align with Truist's risk appetite framework and present...Full timePart 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
- ...7127. Position Title Relationship Banker Business Unit Retail Reports To Varies Based on Assignment Position Overview This position... ...committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and...RegulatoryWork at office
- ...operating company: the monthly close, internal and external reporting, controls, payroll oversight, and... ...partners closely with our regional finance team. Because our businesses are project... ..., budgets, and KPIs, and keep regulatory compliance clean. Work in the operating...RegulatoryLocal area
- ...Analyze subcontractor activity and prepare reports for cost control. \n Perform monthly... ...accounting software (e.g., Dynamics 365 Finance & Operations (F&O), Dynamics GP, etc). \... ...to Have : \n \n Experience with international accounting, particularly Canadian accounting...For subcontractorLocal areaRemote workMonday to Friday
- ...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
- ...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
$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$24 - $27 per hour
...consulting agreements. The Energy Auditor - Virtual will virtually... ..., energy usage and customer-reported information and images, then... ..., skills, qualifications, internal equity, geographic location,... ...roles at Franklin Energy involve regulatory compliance, safety...RegulatoryHourly payFull timeFor contractorsWork experience placementWork at officeLocal areaImmediate startRemote work- ...the integrity of the Company's financial reporting and accounting operations. This role will... ...to drive process improvements, strengthen internal controls, and assist in enhancing the efficiency and scalability of the finance function. In addition to technical accounting...Shift work
- ...product or service Processes non-post report, wire transfers, credit card orders, address... .... Adherence to all operational, regulatory and security requirements, directives and... ...requirements. 100% adherence to branch’s internal policies and procedures to ensure 100% pass...RegulatoryWork at officeImmediate start
- ...portfolio of properties, ensuring accurate financial reporting, budgeting, and reconciliation for each asset.... ...year-end audit schedules and work with external auditors as needed. ~ Ensure compliance with GAAP, internal controls, and company policies. ~ Support...Full time
$40k - $45k
...Training is paid (at a training wage) until both the company and the auditor are confident in the auditors' abilities. Most new,... ...saving, renaming and moving files, email attachments, and printing reports.) Our Compensation Package includes the following : ~ Competitive...Full timeMonday to FridayFlexible hoursNight shift- ...distribute construction estimates. Update unit, labor, material, and equipment rates in cost databases to keep them current. Prepare reports and analysis pertinent to construction estimating as requested. Maintain estimating schedule for all priced projects. Assist...Full timeContract workFor contractorsFor subcontractorWork at office
- ...journal entries, running financial reports, and analyzing account activity. Partner with vendors and internal cross-functional teams to research and... ...audits or working with external auditors. Bachelor's degree in Accounting, Finance, or a related field is preferred. Learfield...Full timeTemporary workPart timeLocal areaFlexible hours
- ..., prepare accurate and timely financial reports and statements, and ensure appropriate accounting... ...insurance, government, and accounting auditors. Substantiate financial transactions... ...~ Bachelor's degree in Accounting or Finance, or equivalent experience. ~5-10 years...
- ...team at Community Hospital of Stokes as a Respiratory Therapist II, where you’ll provide essential respiratory care to patients across... ...respiratory care in accordance with hospital policies and regulatory requirements What We're Looking For Education: High School...RegulatoryFull timeDay shift
- ...term physical, financial, and regulatory health of all properties. The... ...management, compliance, and finance teams to ensure successful project... ...assessments and works with internal and external partners to... ...quarterly and annual performance reports to the Executive Director....RegulatoryFull timeWork at office
- ...re seeking an experienced Staff Accountant to support financial reporting, month‑end close, and process improvement within our client’s... ...Fixed Assets Job Requirements Bachelor’s degree in Accounting, Finance, or related field 2+ years of progressive accounting...Full time
$65k - $80k
...(k), etc. Job Description: Responsible for preparing financial reports, analyzing financial information and other accounting duties for... ...Education and Training: Bachelor’s Degree in Accounting or Finance required 2+ years of experience in an Accounting Qualifications...Full timeWork at office- ...Construction’s Assistant Controller and Controller in the company’s Finance & Accounting Department. The individual in this position will be responsible for ensuring accurate project financial reporting and maintaining effective communication with and providing support...Full timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Internal Auditor II - Finance & Regulatory Reporting. Be the first to apply!
- regulatory accountant Winston Salem, NC
- regulatory law Winston Salem, NC
- food regulatory Winston Salem, NC
- clinical research regulatory Winston Salem, NC
- regulatory Winston Salem, NC
- regulatory engineer Winston Salem, NC
- regulatory technician Winston Salem, NC
- regulatory contract Winston Salem, NC
- finance training Winston Salem, NC
- regional finance Winston Salem, NC





