Senior Internal Auditor II: Finance & Regulatory Risk
Habitat For Humanity Of Durham
Truist is seeking an Internal Auditor 2 to assist in risk-based internal audit assurance activities. You will interpret audit results, identify control weaknesses, and propose value-added recommendations. The role includes leading client interviews, documenting findings, and developing work papers in line with audit procedures. The position requires a bachelor4s degree in accounting or related field and 2–4 years of banking/auditing experience, with strong analytical skills and proficiency in #J-18808-Ljbffr Habitat For Humanity Of Durham
- Truist Financial Corporation is seeking a Senior Internal Auditor to support risk-based internal audit assurance activities and lead parts of audits or special reviews as needed. You will interpret results, identify control weaknesses, and offer value-added recommendations...SeniorRiskRegulatory
$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...RiskRegulatoryWork at office$80k - $110k
...oriented and strategic Audit Senior to participate in our... ...compliance with regulatory standards. The ideal candidate... ...audit plan based on risk assessment results.Team... ...the adequacy of internal control environments and... ...degree in Accounting, Finance, or a related field.Certification...SeniorRiskRegulatory- Truist Financial Corporation is seeking a Senior Internal Auditor to support risk-based assurance activities. The role involves interviewing stakeholders, documenting results, and executing testing strategies with data analytics to identify control weaknesses and provide...SeniorRisk
- Truist Senior Internal Auditor will help complete risk-based internal audit assurance activities, interpret results, and identify control weaknesses. The role may lead segments of smaller audits or special reviews while guiding junior team members to improve performance...SeniorRisk
- Truist Internal Auditor 2 collaborates with teams to complete risk-based audit assurance activities and interpret results. The role focuses on identifying control weaknesses, root causes, and providing value-added recommendations to Management and the Engagement Manager...RiskRegulatory
$175k - $227.5k
...Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic... ...of the Currency (“OCC”)’s regulatory requirements. Reporting to... ...operations, and technology risk areas.Act as a strategic partner... ...capacity managing teams of auditors.CPA preferred; CIA or CISA...SeniorRiskRegulatoryWork at officeFlexible hours- ...DescriptionAre you driven by strengthening finance and risk functions that enable organizations to... ...Consulting Group is looking for a Senior Management Consultant with prior experience... ...in Finance, Risk, or Regulatory TransformationA proven track record of...SeniorRiskRegulatoryTemporary work
- ...Bureau Mutual Insurance Company in Raleigh, NC is seeking a Senior Internal Auditor to lead internal audit projects across financial, operational... ...and information system processes. You will perform process risk assessments, develop testing plans, assign and review audit...SeniorRiskWork at office
- ...establish policies, guide junior staff, and partner with cross-functional teams to uphold regulatory standards. Responsibilities include risk analysis, presenting mitigation strategies to senior leadership, overseeing examinations, and ensuring regulatory alignment across...SeniorRiskRegulatory
- ...efficiency of controls. Design and execute testing strategy by incorporating the use of data analytics. Identify internal control weaknesses, including risks, and root cause. Assist in guiding junior team members to enhance achievement of goals and objectives. Present...SeniorRiskWork at office
- ...the Role We are seeking an experienced and detail-oriented Senior Internal Auditor to lead the execution of internal audit projects as part of... ...total internal audit plan. The role includes performing process risk assessments, developing testing plans, assigning and...SeniorRiskWork experience placementLive inWork at officeLocal areaRemote workWork from homeNight shift
- ...experience. As a Universal Banker II , you'll build trusted... ...controls, and actively support risk mitigation efforts to protect... ...Universal Bankers, Branch Supervisor, Senior Banking Officer, Market... ...Complete all required compliance and regulatory training, not limited to BSA...RiskRegulatoryWork at officeLocal areaNight shift
- ...over the Card and Auto Finance business, or own... ...adequate coverage of risks Design and execute appropriate... ...the effectiveness of internal controls Document... ...to team, clients and auditor-in-charge Self prioritize... ...Accountant (CPA) or Certified Regulatory Compliance Manager (...SeniorRiskRegulatory
$86.7k - $177.13k
...Deloitte Tax LLP’s International Tax practice helps multinational... ...transactions. As a Tax Senior Consultant, you will support... ...clients address evolving regulatory requirements, manage risk, and align tax strategy... ...’s degree in accounting, finance, or other business-related...SeniorRiskRegulatoryWork at officeLocal area- ...detail-oriented Associate Internal Auditor to join our Internal Audit... ...Internal Audit, Accounting, Finance, Risk Management, or Business Operations... ...and progress into Auditor, Senior Auditor, and other... ...procedures, and applicable regulatory requirements using professional...RiskRegulatoryTemporary workWork at officeWorldwide
$80k - $167k
...to the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk... ...recommendations in collaboration with internal partners to uphold the integrity and... ...Loan Review, Organizational Governance, Regulatory Environment - Financial ServicesWork...SeniorRiskRegulatoryFull timeTemporary workPart timeWork experience placementWork at office$104.9k - $174.7k
...Principles ( the RoleWe are looking for a Senior Data Scientist II with deep expertise in Generative AI,... ...architectural and operational risks, and provide actionable feedback aligned... ...Legal & Professional provides legal, regulatory, and business information and analytics...SeniorRiskRegulatoryFull timeImmediate startWorldwideFlexible hours$110.7k - $218.3k
...Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps... ...client deliverables or respond to internal business needs, ensuring clarity... ...Qualifications Bachelor’s degree in Finance, Economics, Business, Statistics...SeniorRiskRegulatoryWork at officeVisa sponsorship$77k - $202k
...fuel success in the areas of finance, operations, human capital, customer, and governance, risk and compliance.The Lead to Revenue... ..., now and in the future.As a Senior Associate, you'll work as part... ...of global compliance and regulatory requirement variations impacting...SeniorRiskRegulatoryFull timeWork experience placementH1b- ...the Opportunity The Finance/Budget Analyst serves... ...identifying trends and risks, developing budget... ...Carolina, and applicable regulatory requirements.... ...position collaborates with internal stakeholders across... ...the President and other senior administrators of the...SeniorRiskRegulatoryPermanent employmentFull timePart timeFor contractorsWork at office3 days per week
$189.2k - $372.9k
...Strategy & Diligence Senior ManagerOur Deloitte Strategy... ...interactionsImprove internal processes and promote... ...well as transaction financing.Deloitte’s M&A Strategy... ...drivers and deal risks that can affect price... ...issues brought on by regulatory changes, competition,...SeniorRiskRegulatoryOdd jobWork experience placementLocal area$124k - $280k
...SummaryThe OpportunityAs an Oracle Cloud Finance Consultant - Senior Manager, you will help organizations... ...budgeting, forecasting, and risk management using Oracle technologies-... ...communication- Validating compliance with regulatory standards and financial reporting requirements...SeniorRiskRegulatoryFull timeH1b- ...Extreme team.Position SummaryThe Senior Manager, Finance Applications will lead the... ...prioritize enhancements, regulatory or control needs, technical... ..., IT, external partners, internal controls, audit, compliance... ...business terms, including risks, tradeoffs, options, timelines...SeniorRiskRegulatoryFor contractors
- ...Senior Internal AuditorThe Senior Internal Auditor is a key role that supports the execution of the annual Internal Audit Plan by performing risk-based operational internal audits, advisory reviews, process... ...or university in Accounting, Finance, Business Administration, or...SeniorRiskLocal area
- Senior Manager Financial Control and Reporting... ...’s financial and regulatory reporting... ...maintains a strong internal control environment... ...assess financial risks and related controls... ...interaction with auditors, department heads,... ...Accounting/Auditing and Finance Industries Banking...SeniorRiskRegulatoryFull timeWork experience placementWork at office
- ...Payments, Foreign Exchange (FX), and Trade Finance. Provides expert guidance and leadership... ...performance, operational efficiency, regulatory reporting, and strategic decision-making.... ...Qualifications Minimum 8 years of experience in Risk Management including Enterprise Data...SeniorRiskRegulatory
$116.2k - $229.1k
...tech like AI, market uncertainty, and regulatory change, finance and global business services leaders recognize... ...to operations, and across workforce, risk, assurance, and tax, Deloitte helps... ...you'll do As a Finance Analytics & AI Senior Consultant, you’ll work with the best...SeniorRiskRegulatoryLocal areaVisa sponsorship- The Senior Accountant is a hands-on, detail-oriented... ..., and support for internal reporting and audit... ...managers, and finance leadership. Project... ...variances, risks, or opportunities for... ..., and responses to auditor inquiries.Assist with tax, regulatory, lender, investor,...SeniorRiskRegulatoryContract workFor subcontractor
- The Senior Accounting Manager is a strategic, hands... ...operations, internal controls, and regulatory financial compliance... ...internal and external auditors; lead audit planning... ...insights on drivers, risks, and opportunities... ...Bachelor's degree in finance, Accounting or related...SeniorRiskRegulatoryContract workImmediate startFlexible hours
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