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Global Compliance Auditor jobs

Viewing 1 - 10 of 404 jobs

  • Audit Director Global Compliance AML

    Citi - New York City, NY

    Description Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit standards, policies...

    12 days ago from Citi

  • Audit Director IA Compliance KYC NAM Consumer AML

    Citi - New York City, NY

    Description Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... understanding of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit standards, policies...

    12 days ago from Citi

  • Audit Director AML Sanctions Compliance

    Citi - New York City, NY

    Description Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... understanding of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit standards, policies...

    12 days ago from Citi

  • Audit Director - Global Compliance - AML

    Major International Bank - New York City, NY

    understanding of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit standards, policies ... Knowledge of financial services Compliance and AML programs, regulations, standards, and standard business...

    1 day ago from IvyExec

  • Director, GCP Compliance

    BioMarin Pharmaceutical - San Rafael, CA

    will be also responsible for identifying regulatory compliance risks and related issues, both preventatively and ... Contractors SUPERVISOR RESPONSIBILITY Direct reports: Manager, Senior Auditor and Compliance Specialist WORK...

    18 days ago from Biospace

  • Financial Advisory Services Consultants, Leading Global Business Advisory F

    Cameron Craig Group - Washington, DC

    Assessments of complex financial transactions for compliance with generally accepted accounting principles (“GAAP”) ... Analyzing financial transactions for compliance with GAAP or IFRS. Evaluating compliance with rules and regulations...

    30+ days ago from Cameron Craig Group

  • Internal Auditor

    Guggenheim Partners - New York City, NY

    ABOUT GUGGENHEIM PARTNERS Guggenheim Partners is a global investment and advisory firm with more than $220 billion1 in ... status of action plans and conduct substantive tests of compliance as necessary Collaborate with others in Internal...

    11 hours ago from OneWire

  • Head of Compliance & Regulatory Readiness

    Not-for-profit Science Advancement Organization - Marlborough, MA

    ensure compliance awareness, assess risk and ensure that compliance remediation plans are effectively being ... and educational tools that strengthens operational compliance 6. Works effectively with cross-functional teams,...

    22 days ago from IvyExec

  • Compliance Director- Global AML Testing

    Major International Bank - New York City, NY

    Compliance Testing professionals in the execution of the Global AML Compliance Testing. This senior reviewer is ... compliance. The primary responsibilities of the AML Compliance Testing Director will encompass: providing...

    1 hour ago from IvyExec

  • VP Global Compliance Audit Manager

    Global Securities, Investment and Retail Banking Firm - New York City, NY

    root cause analysis to senior client management. Work with global line of business auditors in the early identification ... regulatory and market events impacting the firms Legal and Compliance profile Establish a business climate and culture...

    12 days ago from IvyExec

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