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Global Compliance Auditor jobs - Dallas, TX

Viewing 31 - 40 of 203 jobs

  • Director, Compliance Program Office

    MoneyGram International - Frisco, TX

    The Director, Global Compliance Program Office is part of MoneyGram International's Corporate Compliance Department whic ... and auditor examinations and reviews as they relate to compliance activities.Make recommendations to the Compliance...

    30+ days ago from CareerBuilder

  • Principal, Global Security Practice

    Richardson, TX

    Requistion #: R965192 Description: Job Title: Principal, Global Security Services Practice Location: Major US Markets ... and advisory services with three (3) to five (5) global enterprise customers. The Security Principal should possess...

    3 days ago from Cisco Systems, Inc

  • RFP Audit & Compliance Attorney

    Securus Technologies - Dallas, TX

    such as auditors and outside counsel, to coordinate RFP compliance program related reviews. Communicate requirements ... concerns identified during same. Coordinate activities of compliance-related committees, including, for example, the...

    4 days ago from CareerBuilder

  • Information Risk Analyst - Merchant Compliance - Paymentech

    JPMorgan Chase - Dallas, TX

    **_Job Description:_** The Merchant Compliance Analyst provides support and leadership to the Global Merchant Compliance ... managed merchants * Review merchant-submitted compliance documentation for accuracy, completeness, and acceptance,...

    4 days ago from JPMorgan Chase

  • Director, Compliance Program Office

    MGI - Frisco, TX

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

    4 days ago from MGI

  • Senior Audit Supervisor - Global Transaction Svs and Global Commercial Bank

    Bank of America - Dallas, TX

    the Global Transactions Svs group, the other will support Global Commercial Banking*** ***Flexible to designated ... (s): The Senior Audit Supervisor - Global Transaction Services: * Primary area of focus will...

    30+ days ago from Bank of America

  • Senior Field Examiner / Senior Auditor - Bank of America Business Capital - Dallas or Houston

    Bank of America - Dallas, TX

    Job Description: Note: Role can be located in Dallas or Houston Must be willing to travel - this role requires 50% travel - possibly more Public Accounting, Auditing, Finance or Banking Industry background is Preferred Responsible for...

    5 days ago from Global Compliance Jobs

  • Treasury Analyst Global Benefits Administration

    HP - Plano, TX

    Position will join the Global Treasury-Pension Risk and Reporting team. Team is responsible for the global accounting ... and various third-parties such as external auditors, global actuary, custodian/trustee,etc. Education and...

    30+ days ago from HP

  • Compliance Officer

    Robert Half International - Dallas, TX

    downtown-Dallas firm is looking for an Internal Compliance Auditor to fill a brand-new position. The ideal candidate is a CPA with 7 years' experience as an auditor and preferably a degree in finance. The position involves extensive...

    23 days ago from Global Risk Jobs

  • Healthcare Audit & Compliance Sr. Analyst Plano TX (5485396)

    Dell - Plano, TX

    as a liaison to Internal Audit, Legal, Compliance, and the Corporate Security team -Focus extensively ... as needed, ensuring proper information security compliance in accordance with established organizational...

    30+ days ago from Dell

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