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Global Compliance Auditor jobs

Viewing 1 - 10 of 1,212 jobs

  • Senior Auditor AML Sanctions Compliance

    Citi - Tampa, FL

    regulators, globally. This position is for a C12, Auditor covering AML for the NAM Regional Compliance and ... based in New York. The role is integral component of the IA Global Compliance and KAMLS CoE team. The candidate should...

    30+ days ago from Citi

  • Senior Manager US Internal Audit Mobile Technology

    Walmart - San Bruno, CA

    to others in their use and application; ensuring compliance with them; and utilizing and supporting the Open Door ... of multiple business plans and projects for Global Audit Services by identifying Customer and operational needs;...

    4 days ago from Walmart

  • Compliance Officer Project Exam Management

    Citi - Irving, TX

    exam and internal audit programs - Coordinate closely with Global Compliance Regulatory Governance Unit and GCB ... Island CityEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    24 days ago from Citi

  • Senior Manager US Audit Internal Audit

    Walmart - San Bruno, CA

    to others in their use and application; ensuring compliance with them; and utilizing and supporting the Open Door ... of multiple business plans and projects for Global Audit Services by identifying Customer and operational needs;...

    6 days ago from Walmart

  • Senior Internal Auditor

    Cameron Craig Group - Milwaukee, WI

    Senior Internal Auditor Summary: As a Senior Auditor, you will be involved in conducting evaluations of internal ... accounting and/or internal audit functions Experience in global internal audit Familiarity with General Accepted...

    4 days ago from Cameron Craig Group

  • Internal Audit Manager

    Cameron Craig Group - Chicago, IL

    to detect deficient controls, management policies, non-compliance with laws and regulations and fraud * Collaborate ... and lead process improvements as needed * Ensure compliance with Sarbanes-Oxley 404 requirements * Train and...

    3 days ago from Cameron Craig Group

  • Vice President - Risk Assessment Specialist

    Compliance Search Group - New York City, NY

    can be synthesized and integrated with the Annual Global OFAC Risk Assessment risk assessment and ongoing sanctions ... and risk status updates into the global annual risk assessment and ongoing sanctions risk monitoring. •...

    30+ days ago from The Ladders

  • Sr IT Auditor

    Global Software Development Services - Lakeland, FL

    Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Information Security Manager ... Lisa Zweig Sr. IT Recruiter lzweigglobalsds.com mailtolzweigglobalsds.com 404-382-7038 IT Auditor, SOX, Risks,...

    20 hours ago from Dice

  • Sr. IT Auditor - Operational Audits Asset Management - Perm - 100K

    Momentum Resource Solutions - New York City, NY

    offers exposure to all levels of management and the global investment management business. Job Qualifications ... Sales and Marketing, Regulatory and Investment Compliance, across various disciplines, e.g., Fixed Income,...

    7 days ago from TalentDesk

  • Vice President - Qualitative Data Analytic Manager

    Compliance Search Group - New York City, NY

    In this context, Group Compliance has installed a permanent, robust US-based sanctions compliance control team in New Yo ... • Defining, constructing, maintaining, and sponsoring the annual global OFAC/sanctions risk assessment • Conducting ongo...

    30+ days ago from The Ladders