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Global Compliance Auditor jobs - Irving, TX

Viewing 1 - 10 of 232 jobs

  • 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...

    11 days ago from Citi

  • 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...

    11 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...

    11 days ago from Citi

  • Internal Audit Experienced Associate (7532761)

    PwC - Dallas, TX

    solutions - Increasing value and reducing costs of compliance-related activities - Identifying opportunities ... to facilitate complex financial, operational and compliance related engagements: - Corporate Governance and...

    1 day ago from PwC

  • Internal Audit Director Energy Utility Sector (7532763)

    PwC - Dallas, TX

    include outsourcing and co-sourcing and Sarbanes-Oxley compliance services. We also provide IA Performance ... areas related to overseeing complex financial, operational; compliance-related engagements: Corporate Governance;...

    1 day ago from PwC

  • Associate Compliance Auditor

    Global Securities, Investment and Retail Banking Firm - Lewisville, TX

    The Home Lending Associate Auditor will be responsible for risk assessment, control identification, development of audit testing, completion of audit work and ongoing continuous monitoring activities that include maintaining professional...

    30+ days ago from IvyExec

  • Compliance Officer- Global AML Testing

    Major International Bank - Irving, 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

  • Internal Audit Director (7532762)

    PwC - Dallas, TX

    include outsourcing and co-sourcing and Sarbanes-Oxley compliance services. We also provide IA Performance ... related to overseeing complex financial, operational ; compliance-related engagements: Corporate Governance;...

    1 day ago from PwC

  • Senior Auditor - Consumer Banking Global Mortgage

    Jasper Media - Dallas, TX

    the mortgage lifecycle including originations, servicing, compliance and risk management. Key Responsibilities: Develop Computer Assisted Audit Techniques (CAATs) to test business controls through the acquisition of business knowledge...

    1 day ago from ZipRecruiter

  • Compliance Director- Global AML Testing

    Major International Bank - Irving, 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...

    30+ days ago from IvyExec

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