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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 80 jobs

  • 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

  • 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

  • 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

  • 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...

    9 hours 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...

    9 hours ago from IvyExec

  • IT Audit Manager (5968197)

    PwC - Dallas, TX

    services over finance, compliance and operational processes -Controls design and optimization services ... personal independence and compliance requirement. Skills Preferred: Demonstrates extensive skills and abilities...

    17 days ago from PwC

  • 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...

    9 hours ago from IvyExec

  • 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

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