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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 170 jobs

  • 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...

    16 days ago from Citi

  • 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...

    16 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...

    16 days ago from Citi

  • Senior Audit Manager Global Anti Bribery and Corruption

    Citi - Dallas, TX

    Description Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and ... regarding anti-bribery and corruption compliance programs and a strong business understanding of technology...

    1 day ago from Citi

  • Supervisor - Trade Compliance

    Fossil - Fashion Industry - Dallas, TX

    in innovative branding, world-class design and dynamic global distribution. Job Description: Fossil is looking for ... a career minded individual who is excited about joining our Compliance Team as a Custom Compliance Supervisor. The ideal...

    30+ days ago from VelvetJobs

  • Global Cyber Security (GCS) Compliance Auditor

    Hewlett Packard - Plano, TX

    The Compliance Auditor will ensure compliance of policies, procedures and processes related to regulatory and assurance ... and interface/assist external audit teams as needed. The Compliance Auditor will also identify and assesses...

    30+ days ago from Hewlett Packard

  • Compliance Auditor

    Compliance Search International - Dallas, TX

    will include: - Assist in implementing and monitoring the global security compliance program. - Communicate and ... audits across the organization. - Work closely with compliance team to develop and execute Security compliance...

    30+ days ago from Compliance Search Group

  • Associate Compliance Auditor – Mortgage Banking

    JPMorgan Chase - Lewisville, TX

    Position Description The Home Lending Associate Auditor will be responsible for risk assessment, control ... **CORPORATE SECTOR** **Title:** **Associate Compliance Auditor – Mortgage Banking** **Location:**...

    30+ days ago from JPMorgan Chase

  • 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...

    4 days 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...

    4 days ago from IvyExec

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