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Global Compliance Auditor jobs

Viewing 1 - 10 of 1,824 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;...

    3 days ago from Walmart

  • Associate Manager, Internal Audit Job

    Celgene - Berkeley Heights, NJ

    Manger Internal Audit plans and conducts various financial, compliance, and operational audits in accordance with ... internal accounting controls are adequate to ensure compliance with Sarbanes Oxley legislation and safeguard...

    28 days ago from Celgene Corporation

  • Controller with CPA, global and public experience

    Cybercoders - Ontario, CA

    Controller with CPA, global and public experience If you are a Corporate Controller with global and publicly traded ... with IPO's or acquisitions strongly preferred - Global experience required; China and/or Europe preferred -...

    18 days ago from CyberCoders

  • 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;...

    5 days ago from Walmart

  • Auditor

    MetLife - Charlotte, NC

    or activities. Assesses the soundness, adequacy, compliance and cost-effectiveness of the enterprise’s ... testing and with testing requested by our independent auditor. Assists in the preparation of reports for business...

    2 days ago from MetLife

  • 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...

    30+ days ago from Cameron Craig Group

  • Senior Audit Manager - for industry leading global employer

    Robert Half Finance & Accounting - Irving, TX

    annual risk assessment and corporate Sarbanes-Oxley (SOX) compliance, preparing audit reports, reporting results to ... in Accounting, Finance or Business and Certified Internal Auditor (CIA) certification or Certified Public Accounting...

    30+ days ago from Money Jobs

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program ... with the ability to interact effectively with Advisory compliance officers globally and senior business and...

    30+ days ago from Citi

  • Senior Global Regulatory Compliance Auditor

    Arden Hills, MN

    GCP, and other applicable regulatory requirements. Assess compliance of sponsor with applicable regulations and ... Professionally communicate audit observations to Clinical, Quality, Regulatory / Compliance Management...

    30+ days ago from IvyExec