governance practices, compliance and internal audit activities within the company and ... the company / its subsidiaries and external regulatory / governmental entities.Quarterly Presentations...
external partners (law enforcement, banks) on fraud cases.Prepare and present audit ... in fraud risk management and audit, specifically within financial institutionsJob OfferAn...
Job Purpose: To provide independent and objective evaluations of the company’s operations, ensuring compliance with internal policies, regulatory requirements, and best practices. The focus will be on identifying operational inefficiencies, risks,