Internal Auditor
New
T
TreliantFinancial Services
United StatesContractMiddle
Salary$60/hr - $150/hr
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Job Details
- Experience
- 3+ years
- Required Skills
- Risk Management
Requirements
- 3+ years of direct experience conducting and/or leading audits in various departments of large banking institutions.
- Experience in bank operations, consumer/commercial lending, capital and financial risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management.
- Advanced knowledge of relevant banking regulatory rules and frameworks.
Responsibilities
- Planning and scoping audit test approach.
- Documenting test procedures, collecting evidence, and documenting test results.
- Supporting audit execution/issue validation across multiple banking-focused projects and supervising related activities.
- Overseeing and/or delivering assurance activity related to topics including, but not limited to, audit work per the audit plan, regulatory remediation, and issue validation.
- Handling other responsibilities, as appropriate.
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