Top 20 companies that use Internal Audit

2. U.S. Department of the Treasury

How U.S. Department of the Treasury uses Internal Audit:

• Conducted internal audits and reviews of National Banks.
• Evaluated bank internal control, internal audit, and external audit functions.
• Analyzed management information systems, accounting systems, and internal auditing programs for their effectiveness.

Most common skills for U.S. Department of the Treasury:

• Treasury
• IRS
• SharePoint
• PowerPoint
• Subpoenas
• Tax Issues

3. CDM Smith

Most common skills for CDM Smith:

• OSHA
• Oversight
• Data Collection
• Shop Drawings
• Meeting Minutes
• Cost Estimates

4. Takeda Pharmaceuticals U.S.A., Inc.

Most common skills for Takeda Pharmaceuticals U.S.A., Inc.:

• Diabetes
• Market Share Growth
• Endocrinology
• Sales Strategies
• Clinical Trials
• Disease State

5. Citi

How Citi uses Internal Audit:

• Assisted other branches in preparations for internal audits.
• Report Metrics Development Developed non-existing metrics that became essential to the internal audit function.
• Participated in application planning meetings and schedule QA activities related to internal audits, as well as external audits and reviews.

Most common skills for Citi:

• Customer Service
• Project Management
• Outbound Calls
• UAT
• Unix
• Credit Card

6. Ace Hardware

Most common skills for Ace Hardware:

• Customer Service
• Data Analysis
• Safety Standards
• POS
• Inventory Control
• Direct Reports

7. Robert Half

How Robert Half uses Internal Audit:

• Established an internal audit reporting format for communicating audit results to key stakeholders with internal departments and external organizations.
• Prepared schedules for external and internal auditors and for tax department.
• Conducted a fixed asset internal audit for equipment and computerized equipment.

Most common skills for Robert Half:

• Customer Service
• Expense Reports
• Payroll
• Journal Entries
• Data Entry
• QuickBooks

8. Prime Therapeutics

How Prime Therapeutics uses Internal Audit:

• Work with all internal Audit processes.

Most common skills for Prime Therapeutics:

• SAS
• Hippa
• End-To-End Testing
• Medicare
• HIPAA
• Outbound Calls

9. Moss Adams

Most common skills for Moss Adams:

• Performance Management
• Financial Statements
• Regulatory Compliance
• ASC
• Audit Process
• IRS

10. The PNC Financial Services Group

How The PNC Financial Services Group uses Internal Audit:

• Administer internal audits of processor reconciliations of borrower and investor General Ledger (GL) accounts to guarantee accuracy of reviews.

Most common skills for The PNC Financial Services Group:

• Anti-Money Laundering
• Customer Service
• Risk Management
• Project Management
• Switches
• HR

11. Capital One

How Capital One uses Internal Audit:

• Communicated internal audit scores and standard updates to senior management during monthly meetings.
• Led the integration of internal audit functions from acquired banks (e.g., ING Direct).
• Collaborated with internal auditors and compliance officers to ensure procedures complied with State and local regulatory guidelines.

Most common skills for Capital One:

• Customer Service
• Process Improvement
• Credit Card
• Customer Inquiries
• Java
• Inbound Calls

12. Nelnet

Most common skills for Nelnet:

• Inbound Calls
• Customer Service
• Outbound Calls
• Student Loans
• Product Demonstrations
• Interest Rates

13. Lumina Foundation

14. Wells Fargo

How Wells Fargo uses Internal Audit:

• Lead and coordinate internal audits and external regulatory exams for ABF and CTS.
• Spearheaded bank audit preparations and attendant corrective actions, resulting in near perfect federal and internal audit scores.
• Migrated internal audit division from Lotus Notes application to new Learning Management System, eliminating effort and cost.

Most common skills for Wells Fargo:

• Customer Service
• FHA
• Outbound Calls
• Loan Applications
• Bank Products
• Financial Products

15. PNC

How PNC uses Internal Audit:

• Worked with various compliance and internal audit groups to streamline existing review and remediation processes.
• Assisted with Internal Audit team or the Loan Review team with audits or reviews.

Most common skills for PNC:

• FHA
• Bank Statements
• Strong Analytical
• Customer Service
• Production Process
• Customer Satisfaction

16. Ernst & Young

How Ernst & Young uses Internal Audit:

• Contributed to the development of risk-based IS audit methodology for internal audit outsourcing clients.
• Led combined risk assessment to update and expand the Company s overall enterprise risk management profile and Internal Audit Plan.
• Provided continuing professional education (CPE) training to Internal Audit staff to enhance direct assistance relationship.

Most common skills for Ernst & Young:

• Financial Statements
• Project Management
• Internal Audit
• Process Improvement
• Audit Procedures
• Business Development

17. CSL Plasma

How CSL Plasma uses Internal Audit:

• Center received 18 months internal audit certification.
• Assist Regulatory Department in conducting internal audits.

Most common skills for CSL Plasma:

• Blood Pressure
• FDA
• OSHA
• Test Results
• Corrective Action
• HR

18. Xylem

Most common skills for Xylem:

• Drive Trucks
• BOM
• IP
• Air Tools
• Continuous Improvement
• ERP

19. Huntington National Bank

How Huntington National Bank uses Internal Audit:

• Work directly with Internal Audit and federal regulators during audits, examinations and monthly regulatory touch point meetings.

Most common skills for Huntington National Bank:

• USDA
• Customer Relationships
• Customer Service
• Real Estate
• ATM
• SharePoint

20. Ryder System

Most common skills for Ryder System:

• Logistics
• ROI
• Customer Satisfaction
• Continuous Improvement
• HR
• Process Improvement