Consumer Lending Branch Auditor jobs in Charlotte, NC

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.

  • 1 Day Ago

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Product Manager Senior Manager - Unsecured Lending Consumer Servicing and Default
  • Wells Fargo
  • CHARLOTTE, NC FULL_TIME
  • About this role:Wells Fargo is seeking a Product Management Senior Manager for Unsecured Lending Consumer Servicing and Default. This role will lead talented and dynamic product delivery teams in clos...
  • 21 Days Ago

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GCO Sr. Risk Advisor II-Consumer Lending & Mortgage Technology Delivery
  • Truist Bank
  • Charlotte, NC FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:113Please review the following job description:Engage with Business Unit leadership in its management of ri...
  • 7 Days Ago

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Senior Lead Independent Testing Officer - Data Testing Consumer Lending
  • Wells Fargo
  • CHARLOTTE, NC FULL_TIME
  • About this role:Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about the career areas and lines of bu...
  • 29 Days Ago

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Lead Business Execution Consultant - Unsecured Lending Consumer Collections and Default
  • Wells Fargo
  • CHARLOTTE, NC FULL_TIME
  • About this role: Wells Fargo is seeking a Lead Business Execution Consultant for Unsecured Lending Consumer Servicing and Default. This role will support our product delivery teams in close partnershi...
  • 1 Month Ago

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Consumer Lending EBCE Control Management Senior Manager: CL Shared Services and RCSA
  • Wells Fargo
  • CHARLOTTE, NC FULL_TIME
  • Why Wells Fargo:This is where your true career begins. We ranked #2 on the 2023 LinkedIn Top Companies list – and #1 among financial services companies – as the best workplace “to grow your career” in...
  • 30 Days Ago

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0 Consumer Lending Branch Auditor jobs found in Charlotte, NC area

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Remote Build & Release Engineer
  • Lumen Resources
  • Charlotte, NC
  • Our client is looking for a Build and Release Engineer to join their growing team. The end client cannot sponsor or tran...
  • 4/26/2024 12:00:00 AM

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Security Account Manager
  • Sunstates Security
  • Charlotte, NC
  • Overview Join one of the fastest-growing and largest privately held security companies in the U.S.! Since 1998, Sunstate...
  • 4/26/2024 12:00:00 AM

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Wealth Management Associate -Charlotte, Raleigh & Wilmington, NC; Greenville, SC (2548)
  • AXA Equitable Holdings,Inc,
  • Charlotte, NC
  • Equitable Advisors, The Opportunity for Women The Financial Professional (FP) career is a relationship-driven role that ...
  • 4/26/2024 12:00:00 AM

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Card Services Operations MGR
  • Sharonview
  • Fort Mill, SC
  • Sharonview is looking for a dynamic & collaborative Card Services Operations Manager to lead, coach and develop the Card...
  • 4/26/2024 12:00:00 AM

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Senior Accountant
  • Fastener Supply Company
  • Charlotte, NC
  • Job Description Job Description Job Description: As a Senior Accountant, you will be responsible for overseeing the fina...
  • 4/26/2024 12:00:00 AM

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HVAC Service Sales Development Representative
  • Johnson Controls International
  • Charlotte, NC
  • Build your best future with the Johnson Controls team! As a global leader in smart, healthy, and sustainable buildings, ...
  • 4/26/2024 12:00:00 AM

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Sr. Solutions Architect
  • Union (Joins Valtech)
  • Charlotte, NC
  • Union's Technology Department is excited to open an opportunity for a Sr. Solutions Architect who will lead a subset of ...
  • 4/25/2024 12:00:00 AM

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Land Survey Operations Manager
  • CES Group Engineers, LLP
  • Charlotte, NC
  • CES is on the lookout for someone who is pumped up about pushing a bunch of professionals to their peak potential of pro...
  • 4/22/2024 12:00:00 AM

Charlotte (/ˈʃɑːrlət/) is the most populous city in the U.S. state of North Carolina. Located in the Piedmont, it is the county seat of Mecklenburg County. In 2017, the U.S. Census Bureau estimated the population was 859,035, making it the 17th-most populous city in the United States. The Charlotte metropolitan area's population ranks 22nd in the U.S., and had a 2016 population of 2,474,314. The Charlotte metropolitan area is part of a sixteen-county market region or combined statistical area with a 2016 census-estimated population of 2,632,249. Between 2004 and 2014, Charlotte was ranked as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Consumer Lending Branch Auditor jobs
$58,795 to $75,967
Charlotte, North Carolina area prices
were up 1.5% from a year ago

Consumer Lending Branch Auditor in Salisbury, NC
Information is a key part of the consumer lending branch auditor job description.
December 21, 2019
Consumer Lending Branch Auditor in Canton, OH
This auditor is the person who ensures that everything is in line with all guidelines and policies, both state and federal.
January 06, 2020
Consumer Lending Branch Auditor in Altoona, PA
Anyone interested in the consumer lending branch auditor job description needs to understand various things about loans.
January 03, 2020