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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 184 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...

    12 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...

    12 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...

    12 days ago from Citi

  • Risk Assurance Senior Associate IT Audit (5214804)

    PwC - Dallas, TX

    coaching, mentoring, and career development programs; global opportunities; and state of the art technology-driven ... optimization and assurance services over finance, compliance and operational processes -Controls design and...

    17 days ago from PwC

  • Risk Assurance Experienced Associate IT Audit (5225934)

    PwC - Dallas, TX

    coaching, mentoring, and career development programs; global opportunities; and state of the art technology-driven ... optimization and assurance services over finance, compliance and operational processes -Controls design and...

    17 days ago from PwC

  • Risk Assurance Manager IT Audit (5267932)

    PwC - Dallas, TX

    optimization and assurance services over finance, compliance and operational processes -Controls design and ... appraisals, time reporting, personal independence and compliance requirement. Skills Preferred: Demonstrates extensive...

    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...

    6 hours ago from IvyExec

  • Senior Audit Manager Third Party

    Citi - Dallas, TX

    Description Internal 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, policies...

    12 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...

    6 hours ago from IvyExec

  • Audit Director Consumer Cards

    Citi - Dallas, TX

    Description Internal 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,...

    12 days ago from Citi

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