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Compliance Auditor at North Carolina Department of Transportation - Rail Division - ApplyBlast

Compliance Auditor

North Carolina Department of Transportation - Rail Division

3 months ago

Wake County, NC

Hybrid

Full Time

Junior

0 applicants

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About this role

An Auditor I in the North Carolina Department of State Treasurer assists with compliance reviews and audits of financial institution holders regarding unclaimed property laws. This role involves analyzing financial records, processing holder reports, facilitating vendor audit activities, and issuing detailed audit findings to ensure state regulations are met.

Responsibilities

Perform compliance reviews and audits of unclaimed property holders
Analyze financial records to determine unclaimed property liability
Develop clear and complete audit work papers and reports
Assist vendors with audit authorizations and contract compliance
Identify high-risk holders based on industry and reporting history

Skills

Qualifications

Bachelor’s degree in Accounting or Business Administration with 12 semester hours in accountingAssociate’s degree in Accounting with three years of relevant experience1 year of accounting or auditing experience in preparation of analytical financial statements