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Global Compliance Auditor jobs - Allen, TX

Viewing 1 - 10 of 192 jobs

  • 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...

    20 days ago from Citi

  • 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...

    30+ 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...

    30+ days ago from Citi

  • IT Audit Senior Associate (5968194)

    PwC - Dallas, TX

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

    17 days ago from PwC

  • Internal Audit Senior Associate Financial Services (5969095)

    PwC - Dallas, TX

    Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates ... financial, operational and compliance related engagements: - Corporate Governance and Sarbanes Oxley Act's...

    17 days 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...

    30+ days ago from IvyExec

  • Audit Director Third Parties Acquisitions Divestitures

    Citi - Irving, TX

    DescriptionInternal Audit is a global organization of over 1400 professionals covering Citi's global businesses and ... understanding of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit standards,...

    9 hours ago from Citi

  • 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...

    17 days ago from PwC

  • Compliance Director Consumer Compliance Policies and Training

    Citi - Irving, TX

    QualificationsThe Compliance Director for Consumer Compliance Policies and Training will be part of the GCB Compliance S ... training materials Represent Global Consumer Banking (GCB) Compliance on Citi-wide Policy and Training Committees...

    3 days ago from Citi

  • 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...

    30+ days ago from IvyExec