Compliance Auditor $110,000 jobs

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Chief Compliance Officer
Confidential - Financial Services - Dallas, TX
Manages regular compliance certification, reports and quarterly compliance checklists. Chargeback compliance monitoring of merchants....
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Compliance Officer- AML Testing ICG
Citi - 9,081 reviews - Fort Mill, SC 29715
Compliance and Control. TheAML CT Control Officer is responsible for supporting the AML Compliance Testingprogram to ensure compliance with the bank’s policies,...
Compliance Officer - Global AML Compliance Testing
Citi - 9,081 reviews - Irving, TX
Compliance and Control. The Compliance Testing Officer must beable to work independently as well as part of a team and will be responsiblefor providing...

Senior Finance Manager - Finance Compliance Group

Microsoft - 2,828 reviews - Redmond, WA 98052
Oversee testing of SOX controls by auditors and management. This position reports to the Director of Financial Compliance in Redmond....

Compliance Officer

Instart Logic - 3 reviews - Palo Alto, CA 94306 (Barron Park area)
And working with external auditors. 3+ years of experience building and executing complex, international compliance projects....
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Sr. Internal Auditor-SOX Compliance

Williams-Sonoma, Inc. - 928 reviews - Olive Branch, MS 38654
SOX compliance testing. The Senior Internal Auditor is responsible for evaluating the company's internal controls, safeguarding company assets and identifying...

Director, AML/BSA Compliance

Synovus - 45 reviews - Columbus, GA
Coordinates the reporting required by regulatory requirements and consults with legal counsel, auditors, and/or examiners regarding BSA, AML, and OFAC...

sr manager internal audit, Internal Audit, Core Operations -...

Starbucks - 11,955 reviews - Seattle, WA 98121 (Belltown area)
Ensures partners adhere to legal and operational compliance requirements. Certificaiton in a governance risk or compliance speciliaty such as Certified Internal...

Manager of Compliance Auditing & Monitoring

INLAND EMPIRE HEALTH PLAN - 44 reviews - Rancho Cucamonga, CA
Functions as a communication liaison concerning compliance matters between the Compliance Committee. Assists Compliance Officer and Director of Compliance with...
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Manager, Internal Audit

Iron Mountain - 1,161 reviews - Boston, MA
Provide support to the company’s external auditors. The Manager of Internal Audit will work with other team members globally to ensure that high standards of...

Senior Manager, Compliance

AbbVie - 291 reviews - Lake County, IL
Assists ECO on compliance audits, when necessary, such as overseeing the fulfillment of auditors’ requests and acting as a liaison between the business and...

Compliance Audit Director-Little Rock(Corp)

Bank of the Ozarks - 72 reviews - Little Rock, AR
Experience as a Compliance Officer, BSA/AML Officer, Compliance Auditor, Bank Examiner, or Financial Institution Internal Auditor....

IT Compliance Specialist-Chicago

Allianz Global Corporate & Specialty - 534 reviews - Chicago, IL
IT Compliance Standards. Legal and Regulatory Compliance. ##Good understanding of governance, risk and compliance topics....
Compliance Officer-Testing Basel
Citi - 9,081 reviews - Irving, TX
Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Experienced in leading interactions with senior-level...
Compliance Officer - ICG AML Testing
Citi - 9,081 reviews - Fort Mill, SC 29715
Compliance and Control. Experience in dealing with auditors, regulators, and global businesses are a plus....

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