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Compliance Auditor

In Navarra United States

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Compliance Auditor   

JOB TITLE:

Compliance Auditor

JOB TYPE:

Full-time

JOB LOCATION:

Dallas Navarra United States

JOB DESCRIPTION:

Description of Work

DST is looking for a Compliance Auditor for the Unclaimed Property Division.
This is a full-time position (40 hours per week) with State Benefits, including health insurance, paid vacation, paid sick time, paid holidays, as well as retirement.
** This position has a recruitment range of $40,442 - $51,973 **
***This position will have the capability to telework one day per week once fully oriented***

The primary purpose of the Compliance Auditor is to assist with or perform compliance reviews and audits of Holders to ensure compliance with N.
C.
G.
S.
116B.
Such Holders can include banks and other financial institutions, insurance companies, manufacturers, retailers, public utilities, hospitals, and other private and public sector entities.
This position will also assist Holders with their voluntary efforts to comply with North Carolina reporting requirements.

This position will:
  • Plan and conduct Desk Audit examinations applying audit skills, accounting principles and audit standards to ensure compliance with Unclaimed Property laws (North Carolina General Statute 116B)
  • Facilitate Audit Activity Performed by Vendors by reviewing and analyzing Audit Vendor proposals, assigning vendors to audits, monitoring audits, and facilitating vendor billing and payment.
  • Provide education to holders of unclaimed property through telephone calls, emails and presentations to ensure compliance with unclaimed property reporting requirements.
About the Unclaimed Property Division:
The Unclaimed Property Division (UPD) is to collect and provide safekeeping for unclaimed and abandoned property, attempt to reunite unclaimed property with the rightful owners, and invest the monies collected to maximize the greatest earnings for the Escheat Fund.
Earnings from the Escheat Fund are used by the North Carolina Education Assistance Authority to provide grants and low interest loans to North Carolina students in state supported schools of higher education.

Knowledge, Skills and Abilities / Competencies

Qualified applicants must possess, and application must clearly reflect work experience that demonstrates the following:

  • Intermediate working knowledge of Microsoft Excel, Word, and Outlook.
  • Demonstrated ability to independently analyze and interpret complex financial records.
  • Demonstrated ability to compile clear, organized and accurate documentation that supports audit findings and recommendations.
  • Intermediate ability to communicate effectively orally and in writing, using appropriate grammar and punctuation.
Management Preferences:
  • Analytical skills.
  • Ability to multitask.

Minimum Education and Experience Requirements

Some state job postings say you can qualify by an equivalent combination of education and experience.
If that language appears below, then you may qualify through EITHER years of education OR years of directly related experience, OR a combination of both.
See oshr.
nc.
gov/experience-guide for details.

Bachelor's degree in accounting or in business administration or other field from an appropriately accredited institution with twelve (12) semester hours in accounting and one (1) year of accounting/auditing experience in the preparation of interpretive or analytical accounting/financial statements and reports;
OR
Associate s degree in accounting from an appropriately accredited institution and three (3) years of experience as specified above;
OR
equivalent combination of education and experience.

Supplemental and Contact Information

* PLEASE SUBMIT YOUR APPLICATION ON-LINE USING THIS WEBSITE *

This position is subject to a criminal history background check through CastleBranch.
In addition, one or more of the following may also be reviewed, depending on the nature and requirements of the position: employment history, professional references, credit history, and educational verification (i.
e.
, degree, license, or official transcript).
Applicants will be required to pass the background check to the satisfaction of the North Carolina Department of State Treasurer.
All offers of employment are conditional until the satisfactory completion of the background check.


This office uses the Merit-Based Recruitment and Selection Plan to fill positions with highly qualified individuals.
All applicants must complete and submit a State application for employment using the NEOGOV Online Job Application System (OSHR - Work for NC ) for the State of North Carolina.
To receive credit for your work history and credentials, you must list the information on the online application form.
Any information omitted from the application cannot be considered in screening for qualifying credit.
Attached or incorporated resumes (including Text resumes on application form) WILL NOT be used for screening for qualifying credit.
Please make sure you complete the application in full.
For additional information about applications and processes with the state of NC Please visit: How Do I Get the Job

The State of North Carolina, and the Department of State Treasurer, is an Equal Opportunity Employer:
  • Applicants requesting and receiving an accommodation under the Americans with Disabilities Act (ADA) are eligible to submit paper applications via mail or by fax reference the contact information below.
    All applicants should indicate the position number and job title in the section \"Jobs Applied For\".
  • Applicants seeking Veteran's Preference must attach a DD 214 Form, Certificate of Release or Discharge from Active Duty along with your application.
  • Applicants seeking National Guard Preference
    • North Carolina Army National Guard
    • North Carolina Air National Guard
      • Must attach a copy of the NGB 23A (RPAS) or a copy of the DD256 or NGB 22 along with your application.

\"See Resume\" or \"See Attachment\" will NOT be accepted and will be considered an incomplete application and will not be processed.
Other attachments will also be accepted, but not used in screening for qualifying credit.


Please note, foreign degrees require an official evaluation for U.
S.
equivalency, and must be submitted to Human Resources for verification.
There are several organizations that perform this specialized service, feel free to use any service of your choosing.
For your convenience a couple are listed below:
  • International Education Research Foundation - (310) 258-9451 or www.
    ierf.
    org
  • World Education Services Inc.
    - (212) 966-6311 or www.
    wes.
    org

Due to the volume of applications received, we are unable to provide information regarding the status of your application over the phone.
To check the status of your application, please log in to your account and click \"Application Status\".
It is not necessary to contact the Human Resources Office to check the status of an application.


If you are having technical issues submitting your application, please call the NeoGov Help Line at 855-524-5627.
If there are any questions about this posting, other than your application status, please email Department of State Treasurer at HR@nctreasurer.
com.

Position Details

POSTED:

EMPLOYMENT:

Full-time

SALARY:

70774 per year

SNAPRECRUIT ID:

S-1707366073-eb509a8ab5a99d3d79232b2ae82c25d3

LOCATION:

Navarra United States

CITY:

Dallas

Job Origin:

jpick2

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In Dallas Fort Worth
Aug 19, 2017 9am-6pm
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Description of Work

DST is looking for a Compliance Auditor for the Unclaimed Property Division. This is a full-time position (40 hours per week) with State Benefits, including health insurance, paid vacation, paid sick time, paid holidays, as well as retirement.
** This position has a recruitment range of $40,442 - $51,973 **
***This position will have the capability to telework one day per week once fully oriented***

The primary purpose of the Compliance Auditor is to assist with or perform compliance reviews and audits of Holders to ensure compliance with N.C.G.S.116B. Such Holders can include banks and other financial institutions, insurance companies, manufacturers, retailers, public utilities, hospitals, and other private and public sector entities. This position will also assist Holders with their voluntary efforts to comply with North Carolina reporting requirements.

This position will:
  • Plan and conduct Desk Audit examinations applying audit skills, accounting principles and audit standards to ensure compliance with Unclaimed Property laws (North Carolina General Statute 116B)
  • Facilitate Audit Activity Performed by Vendors by reviewing and analyzing Audit Vendor proposals, assigning vendors to audits, monitoring audits, and facilitating vendor billing and payment.
  • Provide education to holders of unclaimed property through telephone calls, emails and presentations to ensure compliance with unclaimed property reporting requirements.
About the Unclaimed Property Division:
The Unclaimed Property Division (UPD) is to collect and provide safekeeping for unclaimed and abandoned property, attempt to reunite unclaimed property with the rightful owners, and invest the monies collected to maximize the greatest earnings for the Escheat Fund. Earnings from the Escheat Fund are used by the North Carolina Education Assistance Authority to provide grants and low interest loans to North Carolina students in state supported schools of higher education.

Knowledge, Skills and Abilities / Competencies

Qualified applicants must possess, and application must clearly reflect work experience that demonstrates the following:

  • Intermediate working knowledge of Microsoft Excel, Word, and Outlook.
  • Demonstrated ability to independently analyze and interpret complex financial records.
  • Demonstrated ability to compile clear, organized and accurate documentation that supports audit findings and recommendations.
  • Intermediate ability to communicate effectively orally and in writing, using appropriate grammar and punctuation.
Management Preferences:
  • Analytical skills.
  • Ability to multitask.

Minimum Education and Experience Requirements

Some state job postings say you can qualify by an equivalent combination of education and experience. If that language appears below, then you may qualify through EITHER years of education OR years of directly related experience, OR a combination of both. See oshr.nc.gov/experience-guide for details.
Bachelor's degree in accounting or in business administration or other field from an appropriately accredited institution with twelve (12) semester hours in accounting and one (1) year of accounting/auditing experience in the preparation of interpretive or analytical accounting/financial statements and reports;
OR
Associate s degree in accounting from an appropriately accredited institution and three (3) years of experience as specified above;
OR
equivalent combination of education and experience.

Supplemental and Contact Information

* PLEASE SUBMIT YOUR APPLICATION ON-LINE USING THIS WEBSITE *

This position is subject to a criminal history background check through CastleBranch. In addition, one or more of the following may also be reviewed, depending on the nature and requirements of the position: employment history, professional references, credit history, and educational verification (i.e., degree, license, or official transcript). Applicants will be required to pass the background check to the satisfaction of the North Carolina Department of State Treasurer. All offers of employment are conditional until the satisfactory completion of the background check.

This office uses the Merit-Based Recruitment and Selection Plan to fill positions with highly qualified individuals. All applicants must complete and submit a State application for employment using the NEOGOV Online Job Application System (OSHR - Work for NC ) for the State of North Carolina. To receive credit for your work history and credentials, you must list the information on the online application form. Any information omitted from the application cannot be considered in screening for qualifying credit. Attached or incorporated resumes (including Text resumes on application form) WILL NOT be used for screening for qualifying credit. Please make sure you complete the application in full. For additional information about applications and processes with the state of NC Please visit: How Do I Get the Job

The State of North Carolina, and the Department of State Treasurer, is an Equal Opportunity Employer:
  • Applicants requesting and receiving an accommodation under the Americans with Disabilities Act (ADA) are eligible to submit paper applications via mail or by fax reference the contact information below. All applicants should indicate the position number and job title in the section \"Jobs Applied For\".
  • Applicants seeking Veteran's Preference must attach a DD 214 Form, Certificate of Release or Discharge from Active Duty along with your application.
  • Applicants seeking National Guard Preference
    • North Carolina Army National Guard
    • North Carolina Air National Guard
      • Must attach a copy of the NGB 23A (RPAS) or a copy of the DD256 or NGB 22 along with your application.

\"See Resume\" or \"See Attachment\" will NOT be accepted and will be considered an incomplete application and will not be processed. Other attachments will also be accepted, but not used in screening for qualifying credit.

Please note, foreign degrees require an official evaluation for U.S. equivalency, and must be submitted to Human Resources for verification. There are several organizations that perform this specialized service, feel free to use any service of your choosing. For your convenience a couple are listed below:
  • International Education Research Foundation - (310) 258-9451 or www.ierf.org
  • World Education Services Inc. - (212) 966-6311 or www.wes.org

Due to the volume of applications received, we are unable to provide information regarding the status of your application over the phone. To check the status of your application, please log in to your account and click \"Application Status\". It is not necessary to contact the Human Resources Office to check the status of an application.

If you are having technical issues submitting your application, please call the NeoGov Help Line at 855-524-5627. If there are any questions about this posting, other than your application status, please email Department of State Treasurer at HR@nctreasurer.com.


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