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Global Compliance Auditor jobs - Allen, TX

Viewing 1 - 10 of 106 jobs

  • 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...

    24 days ago from Citi

  • Compliance Officer Project Exam Management

    Citi - Irving, TX

    exam and internal audit programs - Coordinate closely with Global Compliance Regulatory Governance Unit and GCB ... Island CityEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    24 days ago from Citi

  • Internal Auditor SME

    Staff Perm - Dallas, TX

    abilities in select areas, audit, accounting, regulatory, compliance etc. Demonstrated knowledge in operations and ... and facilitation skills Capability to navigate a global matrix organization Ability to collaborate with other...

    23 days ago from ZipRecruiter

  • Managed Security Services - Global Compliance Manager

    Hewlett Packard Enterprise Company - Plano, TX

    Title: Managed Security Services - Global Compliance Manager Location: United States-Texas-Plano Other Locations: United ... and business process management. As part of their global and regional responsibilities, the MSS Compliance...

    26 days ago from Hewlett Packard Enterprise Company

  • Senior Compliance Auditor, Healthcare (US Remote)

    Philips - Carrollton, TX

    for assisting organizational units in addressing compliance deficiencies. May also provide other compliance ... (50072157) Title: Senior Compliance Auditor, Healthcare (US Remote) Location: United States Requisition ID:...

    19 days ago from philips

  • AVP Sr. Auditor Compliance

    JPMorgan Chase - Lewisville, TX

    us. Position Description: The CCB Compliance Senior Auditor position is based in Lewisville, Texas. This individual ... Auditor Compliance* **Location:** *TX-Lewisville-Lake Vista 4 (BSC) / 41053* **Requisition ID:** *150091864*...

    30+ days ago from JPMorgan Chase

  • IT Compliance Director

    Pfsweb - Allen, TX

    IT management through adherence to global standards and compliance providing greater efficiency and accountability, ... Compliance Director will manage a small team of Governance and Compliance Auditors. Required Skills Required...

    30+ days ago from PFSweb

  • Corporate Staff Auditor

    Pepsi - Plano, TX

    Corporate Staff Auditor Plano, TX Finance PepsiCo Corporate Audit is a unique team within our enterprise. They have ... functions! This role conducts financial, operational and compliance and audits across PepsiCo in order to identify...

    26 days ago from PepsiCo Inc

  • ITAR Compliance Senior Advisor

    Dell - Plano, TX

    and compliance team and is expected lead ITAR centric compliance program surrounding Dell Cloud Dedicated. Ideal ... Job will involve leading the compliance program involving establishing standards, monitoring compliance, driving educati...

    30+ days ago from Dell

  • Compliance Specialist

    CyrusOne - Carrollton, TX

    Position: Compliance Specialist I Department: Security Reports To: Security Compliance Manager Direct Reports: None FLSA ... and reports. Evaluates, monitors, and ensures compliance with IT and Information Security policies,...

    30+ days ago from CyrusOne