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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 119 jobs

  • Auditor Consumer Banking Global Mortgage

    Citi - Irving, TX

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

    13 days ago from Citi

  • Senior Auditor Consumer Banking Global Mortgage

    Citi - Irving, TX

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

    13 days ago from Citi

  • Senior Compliance Officer Global AML Testing

    Citi - Irving, TX

    overseeing the AML Compliance Testing programs to ensure compliance with the bank’s policies, procedures, processes, ... (AML) Compliance testing. - Participating/Leading on AML compliance testing reviews, as necessary, to support the ICG...

    13 days ago from Citi

  • 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...

    1 day ago from IvyExec

  • 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...

    1 day ago from IvyExec

  • 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...

    15 days ago from IvyExec

  • Compliance Director- Global AML Testing

    Major International Bank - Dallas, TX

    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 day ago from IvyExec

  • Senior Director, Compliance Monitoring

    Global Financial Transactions Company - Frisco, TX

    units. Ensures team’s interaction with MGI Regional Compliance Officers and other department counterpart’s regarding ... oral communication skills with experience at a global financial services corporation Additional Information:...

    30+ days ago from IvyExec

  • Auditor - Consumer Banking Global Mortgage

    Major International Bank - Irving, TX

    a global organization of over 1000 professionals covering global businesses and service to clients and customers in ... solid business understanding of Consumer Banking Global Mortgage products, especially those associated with the...

    1 day ago from IvyExec

  • Director, Compliance Program Office

    Global Financial Transactions Company - Frisco, TX

    Act (“BSA”)Compliance Anti-Money Laundering (“AML”) Compliance Office of Foreign Assets Control (“OFAC”) Compliance In ... the following compliance programs: Dodd Frank Compliance Anti-Bribery Compliance Ethics Compliance Fraud Compliance...

    30+ days ago from IvyExec

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