Consumer Lending Branch Auditor jobs in North Carolina

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)

T
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.

  • 3 Days Ago

B
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...
  • 2 Days Ago

T
Audit Manager - Consumer Lending
  • Truist Bank
  • Charlotte, NC FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:111Please review the following job description:Truist Audit Manager is responsible for providing a leadersh...
  • 3 Days Ago

S
Green Consumer Lending Product Manager
  • Self-Help Services Corp
  • Durham, NC FULL_TIME
  • WHO We Are: Self-Help started in 1980 with a focus on economic inequality especially in communities that have faced systemic barriers in building wealth. At the core of what Self-Help does is a drive ...
  • 22 Days Ago

S
Green Consumer Lending Product Manager
  • Self-Help External
  • Durham, NC FULL_TIME
  • WHO We Are: Self-Help started in 1980 with a focus on economic inequality especially in communities that have faced systemic barriers in building wealth. At the core of what Self-Help does is a drive ...
  • 22 Days Ago

T
Sr. Internal Auditor - Wholesale Lending
  • Truist Bank
  • Charlotte, NC FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:110Please review the following job description:Truist Senior Internal Auditor is responsible for assisting ...
  • 22 Days Ago

N
Branch Manager Williams Branch
  • NWCUA
  • Portland, OR
  • **Branch Manager Williams Branch** **Jobs** **CONNECT WITH US** **** Specialist, Digital Marketing & Analytics Phone: 20...
  • 4/23/2024 12:00:00 AM

T
Branch Manager SAFE Act - San Jose Civic Center Branch
  • Transmission & Distribution World
  • San Jose, CA
  • **Branch Manager SAFE Act - San Jose Civic Center Branch** Citigroup San Jose , CA 95115 The Branch Manager SAFE Act is ...
  • 4/22/2024 12:00:00 AM

C
AVP, Market Sales Strategy Sr Analyst (MSSA) Northern CA/NV
  • Citigroup, Inc.
  • Citrus Heights, CA
  • The Division Sales Strategy Senior Analyst is an intermediate level position responsible for leading the formulation and...
  • 4/22/2024 12:00:00 AM

E
Lot Attendant
  • Enterprise Holdings
  • Coraopolis, PA
  • Overview: Enterprise Mobility is seeking a responsible, dedicated person to join our team as a Full Time Lot Attendant. ...
  • 4/22/2024 12:00:00 AM

B
Head Teller
  • Bethpage
  • Albertson, NY
  • Bethpage has a commitment to excellence and the highest standards of member service.Our values and beliefs are critical ...
  • 4/22/2024 12:00:00 AM

F
Branch Manager
  • First American Bank
  • Naperville, IL
  • Job Description: First American Bank was founded in Chicago, and over the years has expanded throughout Wisconsin and Fl...
  • 4/21/2024 12:00:00 AM

W
Branch Manager - FastServ
  • Winzer Corp
  • Bryan, TX
  • Job Description Job Description SUMMARY: Position has overall responsibility for all branch operations and activities. M...
  • 4/19/2024 12:00:00 AM

D
Branch Manager - South Boston Branch
  • Dedham Savings
  • Boston, MA
  • Job Description Job Description At Dedham Savings, we believe that being here for the journey means supporting our custo...
  • 4/19/2024 12:00:00 AM

North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th-most extensive and the 9th-most populous of the U.S. states. The state is divided into 100 counties. The capital is Raleigh, which along with Durham and Chapel Hill is home to the largest research park in the United States (Research Triangle Park). The most populous municipality is Charlotte, which is the second-largest banking center in...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Consumer Lending Branch Auditor jobs
$58,189 to $75,184

Consumer Lending Branch Auditor in Springfield, OR
Consumer lending branch auditors help clients prepare for and respond to Consumer Financial Protection bureau examinations, FHA audits, state audits, due diligence audits and litigation.
January 21, 2020
Consumer Lending Branch Auditor in Riverside, CA
Consider the role of a consumer lending branch auditor.
February 07, 2020
Consumer Lending Branch Auditor in Burlington, VT
With increased scrutiny of banking procedures, changing economic climate, litigation, and changing servicing portfolios, lenders of all types seek professionals who can provide objective insight, are skilled at mitigating risk assessments, are able to identify sound lending opportunities, and are knowledgeable in compliance guidance.
February 19, 2020