The Head of AML will lead the AML function, ensuring that ... . Implement corrective actions based on audit findings and recommendations. Monitoring System ...
coordinate the preparation of external audit materials and external financial reporting ... completion of all audit programs on time. • Prepare audit reports on a ...
along with recommendations for improvement. Lead or participate in various types ... and corrective actions required. Establish audit requirements to ensure compliance in ...
Manager Trade Business Risk (Iraqi nationals ... rippling of peer review and audit findings Work with Country teams ... failures identified and passed to Senior Operational Risk Officer
, and risk mitigation strategies. Lead the internal audit function and ensure a ... with the CEO and other senior leaders to develop and implement ... least 5 years in a senior...
Deputy Anti-Money Laundering Manager (Iraqi nationals only) - ( 2400003628 ) Job : ... The role of Deputy AML Manager is to support the Country ... workstreams in order to ensure senior