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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 139 jobs

  • Senior Auditor Consumer Banking Global Mortgage

    Citi - Irving, TX

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

    30+ days ago from Citi

  • 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

  • Compliance Director Mortgage Servicing Head

    Citi - Irving, TX

    driving engagement and thought leadership with business, Global Compliance and other functional partners. The ... - Participate in relevant oversight committees, fully engaging in providing wide ranging input to include compliance/reg...

    30+ days ago from Citi

  • Senior Auditor - Consumer Banking Global Mortgage

    Jasper Media - 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...

    17 days ago from ZipRecruiter

  • Senior Compliance Auditor (bilingual)

    NCH - Dallas, TX

    Position Description Senior Compliance Auditor NCH is an established, growing, privately-held organization, operating in ... global headquarters in Irving, TX. Reporting to the Chief Compliance Officer, the Senior Compliance Auditor will be...

    28 days ago from NCH Corporation

  • AVP Sr. Auditor Compliance

    JPMorgan Chase - Lewisville, TX

    us. Position Description: The CCB Compliance Senior Auditor position is based in Lewisville, Texas. This individual ... the business. Performing ongoing analysis of compliance risk trends through business monitoring and execution...

    1 day ago from JPMorgan Chase & Co

  • 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...

    17 days ago from KP Recruiting Group

  • Senior Internal Auditor

    MoneyGram International - 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...

    16 days ago from MoneyGram International

  • 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