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Global Compliance Auditor jobs

Viewing 1 - 10 of 41 jobs

  • 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...

    29 days ago from IvyExec

  • Regulatory Compliance - Dodd Frank / EMIR

    Investment Bank - Charlotte, NC

    Services industry, with 3-5 years of experience in a Compliance division of a global financial institution AND ... for seamless compliance Experience leading a Compliance team for a financial institution Detailed knowledge of...

    8 days ago from ZipRecruiter

  • Vice President, Global Accounting

    Pharmaceutical Company Focused On Rare Disease Treatment - Cheshire, CT

    Global Accounting Closing and Consolidation Oversee global accounting close and consolidations strategy and directing ... for compliance with Sarbanes-Oxley guidelines on a global basis, including regular interaction with functional...

    12 days ago from IvyExec

  • Audit Director - AML/ Sanctions Compliance

    Major International Bank - New York City, NY

    a global organization of over 1000 professionals covering global businesses and service to clients and customers in ... Knowledge of financial services Compliance and AML programs, regulations, standards, and standard business...

    19 days ago from IvyExec

  • Audit Director Global Compliance AML

    Citi - New York City, NY

    DescriptionInternal 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,...

    4 days ago from Citi

  • Audit Director - Global Compliance - AML

    Citigroup - Finance Industry - New York City, NY

    Description Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... to assessing senior management’s commitment to AML Compliance in accordance with established Internal Audit (IA)...

    30+ days ago from VelvetJobs

  • Audit Director AML Sanctions Compliance

    Citi - New York City, NY

    DescriptionInternal 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,...

    4 days ago from Citi

  • Audit Director IA Compliance KYC NAM Consumer AML

    Citi - New York City, NY

    DescriptionInternal 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,...

    4 days ago from Citi

  • Vice President, Global Accounting

    Alexion - Cheshire, CT

    Vice President, Global Accounting is responsible for all global accounting matters, including the global closing and ... for compliance with Sarbanes-Oxley guidelines on a global basis, including regular interaction with functional...

    17 days ago from Alexion

  • Global IT Security Officer

    Godiva Chocolatier - Wyomissing, PA

    Summary Global IT Security Officer is responsible for the global information security program management. This role ... security policies. Principal Accountabilities • Lead Global Information Security Management Program and Team (80%) •...

    30+ days ago from Godiva Chocolatier

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