Senior Compliance Auditor jobs in Plano, TX

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Senior Auditor - Consumer Compliance
Citi - 7,761 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...
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Senior Compliance Officer - Consumer AML Testing
Citi - 7,761 reviews - Irving, TX
Compliance and Control. Manage a team of Compliance Testing officers performing AML Consumer Compliance Testing reviews....
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IT Internal Auditor
CBRE - 713 reviews - Dallas, TX
Can develop audit steps and draft audit programs that adequately address risk and compliance with Company standards and relevant regulations....
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Compliance Testing Director - Consumer Lending

Capital One - 2,825 reviews - Plano, TX
Interacting with internal and external auditors, Corporate Compliance senior leaders; Provide accurate and actionable results of testing activities to...

Risk and Compliance Analyst

Mckesson - 1,479 reviews - Carrollton, TX 75006
Deliverables and compliance with external auditors, internal SOX requirements. Summary reporting to Sr. McKesson is in the business of better health and we...

Compliance Officer- Consumer AML Testing

Citi - 7,761 reviews - Dallas, TX
Compliance and Control. Compliance Testing (CT) is responsible for the execution of reviews of the Global Consumer Group (GCG) for compliance with firm policies...

Internal Auditor (Job #101544)

Unity Search - Dallas, TX 75240 (Far North area)
$70,000 - $100,000 a year
In this group, you will perform Financial, Operational, and Compliance audits as you truly get exposed to every facet of the business....
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Compliance Officer-Testing Basel

Citi - 7,761 reviews - Irving, TX
Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Experienced in leading interactions with senior-level...

Senior Compliance Officer - Consumer AML Testing

Citi - 7,761 reviews - Irving, TX
Compliance and Control. Manage a team of Compliance Testing officers performing AML Consumer Compliance Testing reviews....

Audit Director Global Effectiveness

Towne & Locke - Plano, TX
$170,000 a year
The candidate will be responsible for the work of one direct report who is dedicated to reviewing approximately 60 audit files per year and issuing QA reports...
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Senior Auditor

Brink's Incorporated - 739 reviews - Coppell, TX 75019
The senior auditor must be a self-starter, highly motivated, with the ability to work in a self-directed team environment as well as lead projects and people....

Sr Compliance Program Manager

DEX Media - 245 reviews - DFW Airport, TX
The position will be responsible for managing broad based compliance projects, to include SOX & PCI compliance....

Senior Auditor

HILLTOP HOLDINGS, INC. - Dallas, TX
Certified Public Accountant, Certified Internal Auditor, Certified Financial Services Auditor, Chartered/Certified Bank Auditor....
Compliance Officer-Testing Basel
Citi - 7,761 reviews - Irving, TX
Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Experienced in leading interactions with senior-level...
Sponsored
Senior Audit Manager, Consumer Mortgages - MIS
Citi - 7,761 reviews - Irving, TX
Experience with Risk, Compliance or Internal Audit is preferred. Strong interpersonal skills and ability to build and maintain professional working...
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