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Global Compliance Auditor jobs

Viewing 1 - 10 of 431 jobs

  • IT Internal Audit Principal II

    Nordstrom - Seattle, WA

    experience in, technology, operational, financial, and compliance audit projects. They will focus on new systems ... and ensure all internal audit activities are in compliance with The Institute of Internal Auditor's. We are...

    30+ days ago from Nordstrom

  • 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 Manager - Global Audit (India) #P

    Discover Financial Services - Mountain Home, AR

    Risk Counterparty/Fraud/Controls and Compliance, DCI Global Operations, Global Acceptance, Regional Management, ... (75%) Lead and / or participate in scheduled Participant audits in compliance with the methodology prescribed in the Aud...

    1 day ago from Glass Door

  • Director of Global Payroll

    Verifone - San Jose, CA

    global or regional payroll providers aligned with the global strategy. Manage the Payroll processing operations ... requests, ensuring government payroll regulatory compliance, and documenting payroll procedures, Leads delivery...

    8 days ago from The Ladders

  • Senior Compliance Officer ICG AML Advisory 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 Compliance Officer AML Investment Banking Capital Markets Advisory Lead LATAM

    Citi - Fort Lauderdale, FL

    of materials for such committees Coordinate with Global AML counterparts and in-country AML Compliance ... -Strong understanding of expected compliance risk and/or regulatory risk management controls across a variety of complex...

    30+ days ago from Citi

  • DIRECTOR COMPLIANCE

    Trn - Santa Clara, CA

    business functions on highly complex ethics and compliance issues, including policy interpretation, compliance ... the Ethics and Compliance Officer and business on compliance audits, oversees the fulfillment of auditor’s requests,...

    3 days ago from ZipRecruiter

  • Compliance Director LatAm Head of Private Bank Compliance

    Citi - Long Island City, NY

    role interacting with Regional Heads of Mexico & LatAm Compliance Play an active role in global CPB Compliance ... The successful candidate will assist the Global Head of CPB Compliance in the management of Citis CPB Compliance program...

    30+ days ago from Citi

  • Manager, Global Compliance Auditor

    Katch - Lake Forest, IL

    Global Compliance Audit will assist with establishing the compliance audit center of excellence for the corporation. ... Compliance audits provide assurance on the effectiveness of key elements of compliance programs, including compliance wi...

    30+ days ago from Katch, LLC

  • Senior IT SOX Compliance & Controls Specialist (IT Auditor)

    BNY Mellon - New York City, NY

    (Senior IT SOX Specialist) is a member of the SOX Compliance team that is responsible for performance of ... financial services organization. Shared services experience, preferably, in a complex global accounting...

    30+ days ago from BNY Mellon