Tax Compliance Auditor I

2 weeks ago


Wilmington, Delaware, United States DelDOT Full time

Overview

The Tax Compliance Auditor I position is responsible for evaluating business licensing and retail sales tax submissions, as well as conducting thorough audits of various entities to ensure accuracy in tax filings and adherence to relevant regulations. This role will require adjustments to revenue data based on findings from seed-to-sale records reported by the regulatory authority, along with managing payments and modifying returns for business tax submissions as necessary. The auditor will also be tasked with drafting correspondence, compiling data spreadsheets, preparing audit documentation, and assisting the Division of Revenue with any technical inquiries.

Key Responsibilities

The following duties are essential to the role and represent the core functions expected of all positions within this classification:

  • Conducts audits of taxpayer financial records, including invoices, sales logs, general ledgers, bank statements, and inventory records to assess compliance with tax laws and regulations; determines liabilities and communicates findings to taxpayers.
  • Engages in interviews and field investigations, attends relevant meetings, or works on-site at taxpayer locations to collect necessary information and documentation.
  • Performs research on corporate, business, and personal income tax, licensing, and withholding tax records, as well as motor fuel receipts and sales/use tax records to ascertain the need for a field audit.
  • Estimates tax liabilities based on taxpayer records or other available data.
  • Analyzes financial information and may establish payment plans or prepare legal documents to pursue judgments against delinquent taxpayers, or secure court authority to garnish wages.
  • Interprets applicable laws and regulations related to tax administration and enforcement.
  • Applies Generally Accepted Accounting Principles (GAAP) in the evaluation of taxpayer records.
  • Compiles audit notes and spreadsheets; prepares comprehensive audit reports and summary conclusions.
  • Utilizes various software tools to conduct audits and perform data analysis.

Qualifications

Candidates for the Tax Compliance Auditor I position must demonstrate proficiency in the following areas:

  • A minimum of two years of experience in processing accounting, auditing, or payroll transactions in accordance with applicable laws and regulations.
  • Alternatively, one year of experience in auditing, examining, preparing, analyzing, or reconciling financial accounts while ensuring compliance with relevant laws and standards.
  • A Bachelor’s degree or higher in Accounting, Business Administration, Economics, Finance, Business Management, Computer Information Systems, or a related field is also acceptable.


  • Wilmington, Delaware, United States DelDOT Full time

    Overview The role involves a thorough examination of business licensing and retail tax submissions, as well as conducting comprehensive audits of entities to assess the accuracy of tax filings and adherence to relevant regulations. This includes the adjustment of revenue data based on findings from seed-to-sale records reported by the regulatory...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview The role involves the examination of business licensing and retail marijuana sales tax submissions, as well as performing audits on various entities to assess the accuracy of tax filings and adherence to relevant regulations. This includes the adjustment of revenue data based on findings derived from seed-to-sale records reported by the Office...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview The role of Tax Compliance Auditor II involves the examination of business licensing and retail tax submissions, alongside the execution of audits on various entities to assess their adherence to tax regulations and filing accuracy. This position requires the adjustment of revenue data based on findings from verification sources, including...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview The Tax Auditor II position at DelDOT is responsible for evaluating business licensing and retail marijuana tax submissions while conducting thorough audits of organizations to ensure accuracy in tax filings and adherence to relevant regulations. This role requires meticulous adjustments to revenue data based on findings from verified sources,...

  • Tax Auditor II

    5 days ago


    Wilmington, Delaware, United States DelDOT Full time

    Job SummaryDelDOT is seeking a highly skilled Tax Auditor II to join our team. As a Tax Auditor II, you will play a critical role in ensuring compliance with tax laws and regulations.Key ResponsibilitiesAudit tax filings, financial records, and supporting documentation to determine tax liability and ensure accurate collection of taxes in compliance with tax...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview The role involves the examination of business licensing and retail taxation submissions, along with conducting thorough evaluations of entities to ascertain the accuracy of tax filings and adherence to relevant regulations. This includes the adjustment of revenue data based on findings derived from verifying sources, such as seed-to-sale records...

  • Auditor

    19 hours ago


    Wilmington, Delaware, United States Delaware Park Casino & Racing Full time

    Job SummaryThe Delaware Park Casino & Racing is seeking a highly skilled Auditor to join our team. As an Auditor, you will be responsible for ensuring the compliance of various departments with plans, policies, and procedures.Key Responsibilities:Conduct audits of various departments to ensure compliance with established policies and procedures.Prepare and...

  • Internal Auditor

    5 days ago


    Wilmington, Delaware, United States Creative Financial Staffing Full time

    Job Summary:Creative Financial Staffing is seeking a highly skilled Financial Compliance Specialist to join our team. As an Internal Auditor, you will play a critical role in ensuring the accuracy and integrity of our client's financial records.About the Company:We are a leading provider of financial staffing solutions, with a strong reputation for...


  • Wilmington, Delaware, United States Chemours Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Tax Accounting and Compliance Specialist to join our Tax Department team. As a key member of our team, you will be responsible for supporting the tax compliance process, including data gathering and analysis for tax return preparation, quarterly SEC filings, and other activities as needed.Key...

  • Auditor, IT

    4 weeks ago


    Wilmington, Delaware, United States Dupont Full time

    At DuPont, we are working on things that matter; whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. If you would like to be a part of a premier multi-industrial company that is...


  • Wilmington, Delaware, United States Jobot Full time

    Senior Tax Accountant (Remote)Jobot is on the lookout for a Senior Tax Accountant to enhance our dynamic team. This role provides the opportunity for remote work, allowing for a flexible work environment. The successful candidate will engage in a range of tax-related responsibilities, with a particular emphasis on estate and trust taxation.Key...


  • Wilmington, Delaware, United States DelDOT Full time

    Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our goal is to enhance the quality of life for Delaware residents by ensuring safe and efficient transportation systems. We are committed to fostering independence and protecting the welfare of our communities. We provide a range of career opportunities...


  • Wilmington, Delaware, United States Jobot Full time

    Senior Tax Accountant (Remote)Jobot is looking for a Senior Tax Accountant to enhance our team. This role provides the opportunity for remote work, allowing for flexibility in your professional environment. The successful candidate will engage in a range of tax-related responsibilities, particularly focusing on estate and trust taxation.Key...


  • Wilmington, Delaware, United States DuPont de Nemours, Inc. Full time

    Position OverviewAt DuPont de Nemours, Inc., we are dedicated to addressing significant global challenges. Our mission encompasses a wide range of initiatives, including:Ensuring access to clean water for over a billion individuals worldwide.Creating materials that are fundamental to modern technology, from smartphones to electric vehicles.Safeguarding...


  • Wilmington, Delaware, United States Bank of America Full time

    Job Title: Compliance and Operational Risk Audit Manager at Bank of AmericaBank of America is committed to fostering an inclusive and diverse workplace for all employees. Join us for a rewarding career that offers growth opportunities and the chance to make a difference in the financial services industry.Job Description:This position involves overseeing...

  • Financial Analyst I

    1 week ago


    Wilmington, Delaware, United States DelDOT Full time

    Job SummaryWe are seeking a highly skilled Fiscal Advisor I to join our team at DelDOT. As a key member of our financial operations, you will play a critical role in ensuring the accuracy and integrity of our financial records.Key ResponsibilitiesFinancial Analysis: Review and analyze financial transactions and records to determine accuracy and ensure...


  • Wilmington, Delaware, United States Bank of America Full time

    About the RoleWe are seeking a highly skilled Senior Auditor – Economic Sanctions to join our team at Bank of America. As a key member of our audit team, you will be responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Your expertise will be essential in designing and executing audit tests to...


  • Wilmington, Delaware, United States State of Delaware Full time

    Job SummaryThe State of Delaware is seeking a highly skilled Unemployment Insurance Quality Control Auditor to join our team. As a key member of our organization, you will be responsible for investigating randomly selected claims to identify benefit errors and their causes, ensuring corrective action is taken.Key ResponsibilitiesReview agency records to...


  • Wilmington, Delaware, United States State of Delaware Full time

    Position Overview:The selected candidate will assist the Vocational Rehabilitation financial team by evaluating fiscal transactions and documentation while generating financial statements and reports to effectively manage and account for resources. Key Responsibilities:This role requires the application of generally accepted accounting principles (GAAP) and...


  • Wilmington, Delaware, United States State of Delaware Full time

    Position Overview: The selected candidate will assist the Vocational Rehabilitation fiscal team by evaluating financial transactions and documentation, as well as generating financial statements and reports to effectively manage and account for funds. Key Responsibilities: Review and assess financial transactions and records to ensure accuracy while...