Senior Compliance Auditor jobs

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Senior Compliance Officer - Horizontal AML Testing
Citi - 7,907 reviews - Irving, TX
Compliance and Control. The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to...
Senior Internal Auditor
The Senior Auditor will perform complex level professional internal auditing work. Our Senior Auditors work under a level of supervision that promotes...
Senior Auditor - Consumer Compliance
Citi - 7,907 reviews - Irving, TX
Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making...

Senior Internal Auditor

Crius Energy - 19 reviews - Norwalk, CT
As the company continues to grow, it is seeking a Senior Internal Auditor. Determine the company’s compliance with policies and procedures....

Senior Auditor

Cotton and Company - Alexandria, VA 22314 (Southwest Quadrant area)
Compliance with Yellow Book Continuing Professional Education (CPE) requirements; Review workpapers of staff auditors and assist in delegating work to staff as...

Sr. Manager, Quality Assurance & Compliance Manager

Ariat International - 10 reviews - Union City, CA
Plan and monitor the execution of Social Compliance (SC) audits with Ariat SC auditor. Maintain quality assurance manual and ensure supplier understanding &...

Production Auditor

NBCUniversal - 971 reviews - Universal City, CA
The Production Audit department performs on-site compliance and financial audits of NBCUniversal’s television productions....

Sr Internal Auditor

Engility Corporation - 240 reviews - Chantilly, VA 20151
Conduct operational, financial, and compliance audit projects; Knowledge of the International Standards for the Professional Practice of Internal Auditing and...

IT Auditor III

Commonwealth of Massachusetts - 135 reviews - Shrewsbury, MA
Nder the guidance of Internal Audit Management and senior staff, the Information Technology ("IT") Auditor III supports Internal Audit's goals by taking part in...

EHS Audit Senior/Consultant

Arizona Public Service - 77 reviews - Phoenix, AZ
EHS Audit Senior (P05). The Senior Environmental, Health and Safety (EHS) Auditor participates as part of an audit team within the Audit Services Department to...

Senior Auditor - Global Finance & Investments Audit

MetLife - 2,004 reviews - Tampa, FL
Prepares audit reports on control issues and other findings to senior management. Responsible for assisting the External Auditors with substantive testing and...

Staff Internal Auditor II

Golden 1 Credit Union - 45 reviews - Sacramento, CA 95826
External auditors, peer groups. (Pursuit of CIA, Certified Internal Systems Auditor, Certified Financial Services Auditor or equivalent is recommended.)....

Senior Internal Auditor

Builders FirstSource - 205 reviews - Dallas, TX 75201 (City Center District area)
Prepare and submit audit findings and recommendations that will be presented to senior management and external auditors....
Sr. Auditor - Internal Audit
Fidelity & Guaranty Life - Baltimore, MD
The Senior Auditor will report to the Director, Internal Audit. The Senior Auditor will perform a variety of assurance and consulting services to assist the...
Provides coding and compliance audit results and action plans to the Coding and Compliance Committee Meeting....
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