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Global Compliance Auditor jobs - The Colony, TX

Viewing 1 - 10 of 220 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...

    2 days ago from Citi

  • 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...

    13 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...

    13 days ago from Citi

  • Senior Auditor - Consumer Banking Global Mortgage

    Orion - Irving, TX

    Bank looking for a Senior Auditor - Consumer Banking Global Mortgage join their team in Irving, TX. Job ... the mortgage lifecycle including originations, servicing, compliance and risk management. Qualifications: 3+ years of...

    24 days ago from Glassdoor

  • 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...

    2 days ago from ZipRecruiter

  • 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...

    30+ days ago from IvyExec

  • Senior Auditor - Consumer Commercial Audit

    Major International Bank - Dallas, TX

    and of Citi’s respective regulators, globally. The global commercial business comprises of $50Bn in assets, $65Bn ... the global. The commercial audit plan is designed to give global risk based coverage of the overall business strategy...

    26 days ago from IvyExec

  • Internal Audit & Financial Advisory Manager

    Global Consulting and Internal Audit Firm - Dallas, TX

    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...

    12 days ago from IvyExec

  • IT Audit Manager

    Global Consulting and Internal Audit Firm - Dallas, TX

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

    12 days ago from IvyExec

  • Senior Modeler, VP - Auto Finance

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

    Policy, Finance, System Implementations, Operations, and Compliance. Candidates with less than 5 years experience will be considered at the Modeler II Level. Qualifications Qualified candidates should have outstanding modeling background,...

    30+ days ago from IvyExec

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