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Global Compliance Auditor jobs - Dallas, TX

Viewing 11 - 20 of 174 jobs

  • Internal Audit Senior Associate Financial Services (5969095)

    PwC - Dallas, TX

    Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates ... financial, operational and compliance related engagements: - Corporate Governance and Sarbanes Oxley Act's...

    18 days ago from PwC

  • Senior Financial Auditor

    Global Travel Technology Company - Dallas, TX

    proper recording of transactions, safeguarding of assets, compliance with policies and procedures, achievement of operational goals and objectives, and effective and efficient use of resources. •Lead basic assignments and direct staff in...

    20 days ago from IvyExec

  • Senior Director, Compliance Monitoring

    Global Financial Transactions Company - Frisco, TX

    units. Ensures team’s interaction with MGI Regional Compliance Officers and other department counterpart’s regarding ... oral communication skills with experience at a global financial services corporation Additional Information:...

    30+ days ago from IvyExec

  • Auditor - Consumer Banking Global Mortgage

    Major International Bank - Irving, TX

    a global organization of over 1000 professionals covering global businesses and service to clients and customers in ... solid business understanding of Consumer Banking Global Mortgage products, especially those associated with the...

    2 days ago from IvyExec

  • Internal Audit Senior Associate Healthcare (6005039)

    PwC - Dallas, TX

    Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates ... financial, operational and compliance related engagements: - Corporate Governance and Sarbanes Oxley Act's...

    18 days ago from PwC

  • Director, Compliance Program Office

    Global Financial Transactions Company - Frisco, TX

    Act (“BSA”)Compliance Anti-Money Laundering (“AML”) Compliance Office of Foreign Assets Control (“OFAC”) Compliance In ... the following compliance programs: Dodd Frank Compliance Anti-Bribery Compliance Ethics Compliance Fraud Compliance...

    30+ days ago from IvyExec

  • 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

  • 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...

    13 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...

    13 days ago from Citi

  • 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

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