a detail-oriented, hard-working senior AML and Compliance professional to ... organizational skills, exercise good judgement, experienced in the relevant Anti-Money ...
and Compliance, Legal, and Internal Audit. • Develop and maintain close working ... and non-compliance reports and audit results periodically, identifying trends and ...
Designation: Data Protection - Consultant/ Senior Consultant Years of Experience: Senior Consultant : 3 – 6 ... technology vendors to develop offerings. Lead Data Security
impact. Job Description: As a Senior Associate, you’ll work as ... and report directly to the Manager in charge of your engagements ... financial reporting. Assist in maintaining audit...
close coordination with respective Unit Manager To ensure participation in assigned ... and offer suggestions to line manager to improve product/ processes Internal ...
Role Purpose Lead and manage the Aircraft Oversight ... from time to time. B. Managerial: 1. Strategy: Set, communicate and ... budget; and forward to the Director for further approval.
are currently recruiting for a Senior Officer, Credit Documentation for ... related to systems, housekeeping, internal audit, fraud, AML, Compliance, Business Continuity ...
gained from a Big 4 audit firm. The candidate must hold ... IFRS guidelines. Year-End Closing: Lead and oversee the year-end ... ensure a smooth and productive audit process....