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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 94 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...

    30+ 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...

    30+ days ago from Citi

  • Senior Auditor - Consumer Banking Global Mortgage

    KP Recruiting Group - Irving, TX

    the mortgage lifecycle including originations, servicing, compliance and risk management. The team consists of approximately 40 professionals located in New York, Texas, Missouri, Asia, EMEA and Latin America. Key Responsibilities: Develop...

    30+ days ago from KP Recruiting Group

  • 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...

    30+ days ago from Staff Perm

  • Senior Internal Auditor

    MGI - Dallas, TX

    If you are a great Senior Internal Auditor , we want you to join our Dallas team! We are a recently re-launched global ... of risks, including financial, operational, regulatory compliance, IT, and fraud. We also help management with...

    26 days ago from MGI

  • Senior Internal Auditor

    MoneyGram International - Dallas, TX

    of risks, including financial, operational, regulatory compliance, IT, and fraud. We also help management with ... and improve business processes. As a Senior Internal Auditor, you wouldplan,lead, and conduct audits under the...

    26 days ago from MoneyGram International

  • Financial Services Compliance Professionals

    RGP - Dallas, TX

    RGP is currently seeking experienced Financial Services Compliance Professionals to join our Dallas practice. As a ... issues; interface with regulators. * Experience supporting global systems and processes infrastructure; make...

    27 days ago from Resources Global Professionals

  • Sr. QA Auditor

    American Airlines - Dallas, TX

    Auditor is responsible and accountable to oversee the compliance of the airline Continuous Airworthiness Maintenance ... to maximize the benefit of business investments in compliance and quality initiatives. The Quality Assurance Auditor...

    30+ days ago from Jofdav

  • Advanced Auditor- Dallas

    Kimberly-Clark - Irving, TX

    Advanced Auditor- Dallas, TX We’re currently recruiting for an Advanced Internal Auditor for our Dallas, TX location. In ... range of audits and investigations, including financial, compliance and operational audits of Kimberly-Clark...

    20 days ago from Kimberly-Clark

  • IT Compliance/Audit Specialist - SAP: Roswell, GA - Dallas, TX - Knoxville, TN - Neenah, WI

    Kimberly-Clark - Irving, TX

    SAP jobs / Roswell, GA - Dallas, TX - Knoxville, TN - Neenah, WI jobs at Kimberly-Clark IT Compliance/Audit Specialist - ... 150001XL The IT Compliance/Audit Specialist - SAP will create, manage, and facilitate a risk and compliance program for...

    7 days ago from Kimberly-Clark