Senior Compliance Auditor jobs in Plano, TX

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Sr. Internal Auditor
UT Southwestern Medical Center - Dallas - Dallas, TX
Conducts audits of assigned departmental, financial, compliance, and operational activities in accordance with Institute of Internal Auditor (IIA), UT System,...
Sponsored by UT Southwestern Medical Center - Dallas  - 30+ days ago
Sr. Internal Auditor
MoneyGram 85 reviews - Dallas, TX
Auditor - Internal Audit is responsible for executing audit tests under a defined audit program to evaluate the effectiveness of controls....
Sponsored by MoneyGram  - 7 days ago
Senior Compliance Officer Global AML Testing
Citi 2,543 reviews - Irving, TX
Compliance and Control. The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to...
Sponsored by Citi  - 30+ days ago

Senior Auditor, Compliance Testing (GSE)

Ocwen Financial Corporation 168 reviews - Coppell, TX
Evaluate internal compliance testing programs for completeness in coverage. Ensure various compliance programs as being conducted as per procedures defined....

Senior Auditor, Compliance Testing

Ocwen Financial 168 reviews - Coppell, TX 75099
Evaluate internal compliance testing programs for completeness in coverage. Ensure various compliance programs as being conducted as per procedures defined....

Senior Compliance Auditor

Santander Consumer USA 150 reviews - Dallas, TX
Determines an adequate scope for the reviews, in conjunction with other Senior Auditors, Managers and Directors....

Quality System and Compliance Manager

Avigilon 4 reviews - Plano, TX
Certified QMS Lead Auditor. Quality System and Compliance Manager. Ensure Processes consistency and compliance in all global locations....

Risk and Compliance Manager-Accounting

McKesson 1,051 reviews - Carrollton, TX
Of executive summaries for US Pharma Senior Director of Accounting / Chief. McKesson is in the business of better health and we touch the lives of patients in...

Senior Auditor

Capital One - US - Plano, TX
We are interviewing Senior Auditors to perform professional internal auditing work that involves conducting operational, financial and compliance audit projects...

Compliance Internal Auditor Sr. Analyst

Apex Systems Inc 242 reviews - Plano, TX
IT Compliance Internal Auditor/Analyst. Acts as a liaison between the client’s internal/external auditors and our Client’s internal teams to ensure all auditor...
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SVP Compliance Testing and Monitoring

Santander Consumer USA 150 reviews - Dallas, TX
(“SAN-US”) Compliance Framework and related SAN-US Enterprise Compliance Policies as well as Banco Santander, S.A....

Sr. Internal Auditor

MoneyGram 85 reviews - Dallas, TX
Auditor - Internal Audit is responsible for executing audit tests under a defined audit program to evaluate the effectiveness of controls....

Director of Internal Audit

Santander Consumer USA 150 reviews - Dallas, TX
Compliance and quality control experience; Stays abreast of changes to regulatory requirements and SCUSA compliance policies and procedures....
Senior IT Auditor
Client of The Griffin Groupe - United States
Senior IT Auditor. Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Information System Security Professional (CISSP),...
Sponsored by Client of The Griffin Groupe  - 7 days ago
Senior IT Auditor - Dallas, TX
Kimberly-Clark 468 reviews - Irving, TX
Senior IT Auditor, Dallas TX. We're currently recruiting for a Senior IT Auditor at our Dallas TX location. Perform first-level, detail review of working papers...
Sponsored by Kimberly-Clark  - 30+ days ago

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