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Global Compliance Auditor jobs - Dallas, TX

Viewing 1 - 10 of 108 jobs

  • IT Audit Manager

    Global Consulting and Internal Audit Firm - Dallas, TX

    Creating exceptional development opportunities Fostering a global, collaborative, workplace Creating opportunities for ... Act provisions and methodologies for achieving compliance. Knowledge of The Institute of Internal Auditors...

    9 days ago from IvyExec

  • Senior Auditor - Consumer Banking Global Mortgage

    KP Recruiting Group - Dallas, 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

  • Senior Compliance Auditor

    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...

    30+ days ago from NCH Corporation

  • Information Security Compliance Auditor- IGRC

    NTT Data - Dallas, TX

    DATA currently seeks an Information Security Compliance Auditor to join our team in Dallas , Texas. NTT Data is seeking ... Compliance Auditor (Integrated Governance Risk & Compliance) with a background performing independent compliance...

    30+ days ago from NTT Data

  • Senior Compliance Auditor Bilingual

    NCH - Dallas, TX

    global headquarters in Irving, TX. Reporting to the Chief Compliance Officer, the Senior Compliance Auditor will be ... Experience with anti-corruption compliance activities, such as audits, investigations and/or compliance program developm...

    22 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...

    24 days ago from NCH Corporation

  • Director Audit

    Global Manufacturer, Dallas, Tx - Dallas, TX

    team (e.g., Sales, Operations, Finance, Treasury, Global Procurement and/or HR) during engagement planning to ... of audit after approx.. 2 years. It is not a for a career auditor. Qualifications/Requirements 10-15 years of...

    8 days ago from Global Manufacturer, Dallas, TX

  • 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...

    30+ days ago from IvyExec

  • 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...

    28 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...

    30+ days ago from IvyExec