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
🕒 March 31
🇺🇸 United States – Remote
💵 $60 - $150 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🔎 Auditor
🦅 H1B Visa Sponsor
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
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
Apply NowSimilar Jobs
🕒 March 31
GxP Auditor supporting RxCloud in quality auditing and regulatory compliance. Responsible for audit strategy, risk assessments, and collaboration with cross-functional teams.
🕒 March 31
Telecom Auditor responsible for conducting Telecom Audits for Operations and Sales at Digital Direction. Collaborating with internal teams and presenting findings to clients.
🕒 March 26
Responsible for training and auditing coding staff at WVU Healthcare. Ensure accurate coding practices and education for healthcare professionals.
🕒 March 25
Internal Auditor at Workstreet validating compliance evidence within GRC platform for standards such as ISO 27001, HIPAA, and GDPR. Coordinate audits and provide insights on audit timelines and outcomes.
🕒 March 20
Food Safety Auditor conducting audits for QIMA's BRCGS and SQF certification. Reporting findings and developing effective audit plans while managing significant travel expectations.
🇺🇸 United States – Remote
💵 $90k - $105k / year
💰 Private equity on 2025-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
🔎 Auditor
🦅 H1B Visa Sponsor
