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.

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Data Analytics Senior Auditor - Consumer Lending
  • Wells Fargo
  • ADDISON, TX FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace wh...
  • 5 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...
  • 5 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 ...
  • 8 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...
  • 26 Days Ago

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Executive Assistant – Retail Branch (EA)
  • NFM Lending
  • Tampa, FL FULL_TIME
  • Human Resource Department Job Descript ion Position: Executive Assistant – Retail Branch (EA) Department: Branch Administrative Supervisor: Branch Manager Status: Non-Exempt EEO: Administrative Suppor...
  • 21 Days Ago

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Branch Manager
  • Airgas
  • Columbus, OH
  • R10037762 Branch Manager (Open) Location: Columbus, OH - Retail shop How will you CONTRIBUTE and GROW? The Branch Manage...
  • 4/26/2024 12:00:00 AM

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Project Manager II
  • ABM Industries, Inc.
  • Columbus, OH
  • Job Description ABM Technical Solutions is seeking a Project Manager for our mechanical branch. The Project Manager is r...
  • 4/26/2024 12:00:00 AM

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Branch Manager- Columbus, OH
  • EMCOR
  • Columbus, OH
  • DeBra-Kuempel Inc. is a wholly owned subsidiary of EMCOR Group, Inc.EMCOR is the world's leading provider of mechanical ...
  • 4/26/2024 12:00:00 AM

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Lead Automated Testing Dev
  • Nexzentek
  • Columbus, OH
  • We are seeking a QA Automation in Columbus, Ohio for a remote contract opportunity who will partner with client developm...
  • 4/23/2024 12:00:00 AM

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Branch Manager
  • KeyBank
  • Reynoldsburg, OH
  • Location: 6961 E Main Street - Reynoldsburg, Ohio 43068 Job Summary Be a problem solver, trusted advisor, and partner to...
  • 4/23/2024 12:00:00 AM

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Grain Branch Manager
  • Heritage Cooperative
  • Derby, OH
  • Job Description Job Description Heritage Cooperative is always looking for friendly, outgoing, customer-service driven e...
  • 4/23/2024 12:00:00 AM

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Store Customer Service Specialist (Bilingual Preferred - Spanish & English)
  • Sherwin-Williams
  • Columbus, OH
  • This is position is essential to the success of our retail stores. Customer Service Specialists work closely with wholes...
  • 4/1/2024 12:00:00 AM

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Branch Wholesale Product Specialist (Bilingual Preferred - Spanish & English)
  • Sherwin-Williams
  • Columbus, OH
  • This position works closely with commercial paint customers to determine their needs, answer their questions about Sherw...
  • 3/28/2024 12:00:00 AM

Income Estimation for Consumer Lending Branch Auditor jobs
$60,614 to $78,317

Career Path for Consumer Lending Branch Auditor