Consumer Lending Branch Auditor jobs in the United States

Consumer Lending Branch Auditor reviews the consumer loan materials and data to ensure accuracy and compliance with company guidelines and policies as well as state and/or federal statutes within one branch. Makes recommendation to improve procedures and other improper documentations accordingly. Being a Consumer Lending Branch Auditor may require a bachelor's degree in area of specialty or in a related area. Typically reports to a manager or head of a unit/department. To be a Consumer Lending Branch Auditor typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Internal Auditor II - Consumer Lending
  • Truist Bank
  • Charlotte, NC FULL_TIME
  • Language Fluency: English (Required)


    Work Shift:

    1st shift (United States of America)

    Job Grade:

    108

    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 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.  

    1.    Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes.
    2.    Analyze process documentation to evaluate design effectiveness and efficiency of controls.
    3.    Identify internal control weaknesses, including risks, and root cause.
    4.    Communicate audit issues identified to Management and the Engagement Manager.
    5.    Identify and analyze risks and evaluate how the line of business controls the risks.
    6.    Continue to develop internal audit skills.
    7.    Gain knowledge of the organization, operations, policies and procedures (including banking laws and regulations) under which Truist operates.
    8.    Create work papers in line with Truist Audit Services procedures and documentation requirements.
    9.    Receive constructive feedback and apply to future assignments.


    QUALIFICATIONS
    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.

    1.    Bachelor’s degree in accounting, business or related field or equivalent education and related training or experience.
    2.    Two to four years banking, auditing or other relevant experience related to area of responsibility.
    3.    Good analytical skills with high attention to details and accuracy.
    4.    Ability to grasp the underlying concepts in complex information.
    5.    Ability to identify root causes of problems.
    6.    Ability to formulate solutions based on a synthesis of information.
    7.    Basic knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation.
    8.    Good aptitude for learning analytical, audit and/or facilitation skills.
    9.    Proficiency in basic computer applications, such as Microsoft Office software products.
    10.    Ability to manage multiple priorities.
    11.    Ability to work independently with moderate oversight.

    Preferred Qualifications:
    1.    Possess appropriate professional certification or be a certification candidate such as Certified Internal Auditor (CIA).

    2.    Possess knowledge of Truist Audit Services audit software and business specific software.

    General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

  • 4 Days Ago

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Branch Manager
  • Supreme Lending
  • Houston, TX FULL_TIME
  • Under the direction of the national production manager, manages branch staff activities including the origination and processing of mortgage loans within the branch. Assures excellent quality service ...
  • 17 Days Ago

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Senior Analytics Consultant / Data Analytics Senior Auditor - Consumer Lending
  • B10 Wells Fargo Bank, N. A.
  • Center, NC FULL_TIME
  • About this role: Wells Fargo is seeking a Senior Analytics Consultant / Data Analytics Senior Auditor as part of the Consumer Lending Audit Team (CLAT). CLAT provides coverage across Home Lending, Aut...
  • 13 Days Ago

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Consumer lending
  • Mountain America Credit Union
  • Sandy, UT FULL_TIME
  • Job Summary Responsible for supporting our members and internal customers with all consumer lending product questions and concerns. Responsible for one call / touch resolutions, if someone reaches our...
  • 9 Days Ago

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Branch Manager - Producing
  • iServe Lending
  • Indianapolis, IN FULL_TIME
  • Summary of Duties: The Producing Branch Manager is responsible for managing the operations of a branch, specifically maintaining acceptable production and compliance standards and support. NMLS licens...
  • Just Posted

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Regional Lending Manager
  • Consumer Portfolio Services, Inc.
  • Trenton, NJ FULL_TIME
  • About the Company: Consumer Portfolio Services, Inc. is a leader in the sub-prime auto finance industry, is a fast-paced, aggressive mid-sized company that has shown consistent revenue growth year aft...
  • 5 Days Ago

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Senior Project Manager
  • The Tsui Group
  • Los Angeles, CA
  • The Tsui Group is seeking a candidate who is qualified and experienced in educational facility construction projects to ...
  • 5/31/2024 12:00:00 AM

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Project Development Manager
  • Element Consulting
  • Los Angeles, CA
  • Duties: Plans and coordinates the execution of pre-construction activities associated with the preparation for the build...
  • 5/31/2024 12:00:00 AM

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Director, Plant Operations
  • Fox Corporation
  • Los Angeles, CA
  • OVERVIEW OF THE COMPANY Fox Corporation Under the FOX banner, we produce and distribute content through some of the worl...
  • 5/31/2024 12:00:00 AM

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ANIMAL CONTROL MANAGER
  • The County of Los Angeles
  • Los Angeles, CA
  • ANIMAL CONTROL MANAGER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3577457) Apply ? ANIMAL CONT...
  • 5/31/2024 12:00:00 AM

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AVP, Branch Manager- La Canada Flintridge
  • Citigroup
  • La Canada Flintridge, CA
  • The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and d...
  • 5/30/2024 12:00:00 AM

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Project Development Manager
  • Vanir Construction Management, Inc.
  • Los Angeles, CA
  • About Vanir: Vanir Construction Management, Inc. has been exceeding client expectations for 41 years. Our progressive gr...
  • 5/30/2024 12:00:00 AM

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DEPUTY DIRECTOR, PUBLIC WORKS
  • The County of Los Angeles
  • Los Angeles, CA
  • DEPUTY DIRECTOR, PUBLIC WORKS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3960985) Apply ? DEPU...
  • 5/27/2024 12:00:00 AM

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Vice President, Youth Development
  • YMCA
  • Los Angeles, CA
  • The YMCA of Metropolitan Los Angeles is seeking a dynamic, mission driven leader to join our Youth Development team as V...
  • 5/27/2024 12:00:00 AM

Income Estimation for Consumer Lending Branch Auditor jobs
$60,743 to $78,485

Career Path for Consumer Lending Branch Auditor