Internal Auditor jobs in United States
cer-icon
Apply on Employer Site
company-logo

Treliant (Acquired by Huron - 2025) · 10 hours ago

Internal Auditor

Treliant is a consulting firm that serves various financial service providers and is seeking experienced audit professionals with banking backgrounds. The role involves planning and executing audits, documenting procedures, and overseeing assurance activities across banking-focused projects.

Management Consulting
badNo H1Bnote

Responsibilities

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

Qualification

Audit experienceBanking regulatory knowledgeRisk managementAML/BSA knowledgeTeam collaboration

Required

3+ years of direct experience conducting and/or leading audits in various departments of large banking institutions, including, but not limited to, bank operations, consumer/commercial lending, capital and financial risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management
Advanced knowledge of relevant banking regulatory rules and frameworks

Benefits

Competitive compensation
Flexible benefit package
Health benefits
Vacation plan
401k plan

Company

Treliant (Acquired by Huron - 2025)

twitter
company-logo
Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, wealth management, finance, legal, technology, and audit—helping organizations transform, optimize, and modernize their programs while driving efficiency and effectiveness.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
David Samuels
Board Member and Chief Executive Officer
linkedin
leader-logo
Tom Hitselberger
Chief Financial Officer
linkedin
Company data provided by crunchbase