Treliant
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
Banking • Fintech • Compliance
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
Internal Auditor
Job not on LinkedIn
🕒 March 31
🇺🇸 United States – Remote
💵 $60 - $150 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🔎 Auditor
🦅 H1B Visa Sponsor
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Treliant
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
Banking • Fintech • Compliance
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
📋 Description
• 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
🎯 Requirements
• 3+ years of direct experience conducting and/or leading audits in various departments of large banking institutions • Advanced knowledge of relevant banking regulatory rules and frameworks
🏖️ Benefits
• Comprehensive, total rewards package • Competitive compensation • Flexible benefit package • Health benefits • Vacation plan • 401k plan
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