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Global Compliance Auditor jobs - Westlake, TX

Viewing 1 - 10 of 213 jobs

  • 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...

    30+ days ago from Citi

  • 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...

    30+ days ago from Citi

  • Senior Compliance Officer Global AML Testing

    Citi - Irving, TX

    overseeing the AML Compliance Testing programs to ensure compliance with the bank’s policies, procedures, processes, ... (AML) Compliance testing. - Participating/Leading on AML compliance testing reviews, as necessary, to support the ICG...

    30+ days ago from Citi

  • Internal Audit Experienced Associate (7356945)

    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...

    17 days ago from PwC

  • IT Audit Manager (5968197)

    PwC - Dallas, TX

    services over finance, compliance and operational processes -Controls design and optimization services ... personal independence and compliance requirement. Skills Preferred: Demonstrates extensive skills and abilities...

    30+ days 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

  • Security Analyst/Auditor

    CDI - Dallas, TX

    leading companies capture value from the next generation of global services. Client projects include those focused on ... and plays key role in supporting security audit and ongoing compliance related activities. Major Duties and...

    12 hours ago from ZipRecruiter

  • 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...

    22 days ago from IvyExec

  • Advanced Risk & Compliance Analytics Manager

    Pwc US Careers - Dallas, TX

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... specialty), data analysis, compliance, internal audit or risk experience Minimum Degree Required: Bachelor’s...

    21 hours ago from Jobg8

  • IT Audit Senior Associate (5968194)

    PwC - Dallas, TX

    coaching, mentoring, and career development programs; global opportunities; and state of the art technology-driven ... services over finance, compliance and operational processes -Controls design and optimization services...

    30+ days ago from PwC

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