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Global Compliance Auditor jobs - Addison, TX

Viewing 1 - 10 of 212 jobs

  • Auditor Consumer Banking Global Mortgage

    Citi - Irving, TX

    DescriptionInternal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... the mortgage lifecycle including originations, servicing, compliance and risk management. The team consists of...

    3 days ago from Citi

  • Senior Auditor Consumer Banking Global Mortgage

    Citi - Irving, TX

    DescriptionInternal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... the mortgage lifecycle including originations, servicing, compliance and risk management. The team consists of...

    3 days ago from Citi

  • Senior Compliance Officer Global AML Testing

    Citi - Irving, TX

    Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the ... (AML) Compliance testing. - Participating/Leading on AML compliance testing reviews, as necessary, to support the ICG...

    3 days ago from Citi

  • IT Audit Manager (7494363)

    PwC - Dallas, TX

    solutions - Increasing value and reducing costs of compliance-related activities - Identifying opportunities ... appraisals, time reporting, personal independence and compliance requirement. Skills Preferred: Demonstrates...

    15 hours ago from PwC

  • IT Audit Experienced Associate (7493356)

    PwC - Dallas, TX

    solutions - Increasing value and reducing costs of compliance-related activities - Identifying opportunities ... related to controls around the financial reporting, compliance and operational processes, including business...

    20 hours ago from PwC

  • Associate Compliance Auditor

    Global Securities, Investment and Retail Banking Firm - Lewisville, TX

    The Home Lending Associate Auditor will be responsible for risk assessment, control identification, development of audit testing, completion of audit work and ongoing continuous monitoring activities that include maintaining professional...

    30+ days ago from IvyExec

  • IT Audit Senior Associate (7493358)

    PwC - Dallas, TX

    solutions - Increasing value and reducing costs of compliance-related activities - Identifying opportunities ... related to controls around the financial reporting, compliance and operational processes, including business...

    20 hours ago from PwC

  • Compliance Officer- Global AML Testing

    Major International Bank - Dallas, TX

    Compliance Testing VP is responsible for supporting the AML Compliance Testing Officers to ensure compliance with the ... the AML Compliance testing Director in executing the AML Compliance testing program as follows: - Assisting in tracking...

    27 days ago from IvyExec

  • Security Analyst/Auditor

    CDI - Dallas, TX

    leading companies capture value from the next generation of global services. Client projects include those focused on ... and plays key role in supporting security audit and ongoing compliance related activities. Major Duties and...

    6 days ago from ZipRecruiter

  • Senior Compliance Officer- Global AML Testing

    Major International Bank - Dallas, TX

    Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the ... and ICG Businesses, regional / product AML/ABC/OFAC (AML) Compliance testing. - Participating/Leading on AML compliance...

    27 days ago from IvyExec

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