is to be Bolder for Better. Description Overview: The Operations Onboarding Audit, & Compliance Specialist is the primary point.... What You Will Do Gathering and submission of Audit and Compliance Testing requirements (from internal and external regulators) for the Operations...
is to be Bolder for Better. Description Overview: The Operations Onboarding Audit, & Compliance Specialist is the primary point.... What You Will Do Gathering and submission of Audit and Compliance Testing requirements (from internal and external regulators) for the Operations...
Overview: The Operations Onboarding Audit, & Compliance Specialist is the primary point of contact for Operations... and submission of Audit and Compliance Testing requirements (from internal and external regulators) for the Operations team Timely...
From Office 💼 Role: IT Audit Specialist What You'll Do: 🎯 Conduct comprehensive IT audits to assess controls and compliance...🌟 We're Hiring: IT Audit Specialist! 🌟 We are seeking a detail-oriented and analytical IT Audit Specialist...
From Office 💼 Role: IT Audit Specialist What You'll Do: 🎯 Conduct comprehensive IT audits to assess controls and compliance...🌟 We're Hiring: IT Audit Specialist! 🌟 We are seeking a detail-oriented and analytical IT Audit Specialist...
The Audit Specialist is responsible in implementing and leading the activities of the designated audit team; review..., prepare and summarize audit reports; and recommend improvements to the performance, integrity, and compliance of the company...
The Audit Specialist is responsible in implementing and leading the activities of the designated audit team; review..., prepare and summarize audit reports; and recommend improvements to the performance, integrity, and compliance of the company...
Customizes audit procedures and tests to verify operating effectiveness of designed controls and performs compliance testing..., integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit. Role Overview Collaborates with audit clients...
practices Customizes audit procedures and tests to verify operating effectiveness of designed controls and performs compliance..., integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit. Role Overview Collaborates with audit...
The function is responsible in managing the following areas: Close coordination of both external and internal audit... work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation...
's financial, operational, managerial processes and systems Unit Responsibilities Main: Regulatory Compliance Internal Audit...Role Implementing and leading the activities of the designated audit team Reviewing, preparing and summarizing audit...
controls and procedures. This role supports the organization's compliance and audit readiness by ensuring that all control... with process owners, compliance teams, and internal audit to gather information and validate documentation. Position...
Compliance Specialist shall serve as a subject matter expert with respect to Data Privacy Program. The successful candidate... (e.g., CIPP/E, CIPM) and experience in compliance, risk, and internal audit in life insurance, mutual funds, banks...
Compliance Specialist shall serve as a subject matter expert with respect to Data Privacy Program. The successful candidate... certification in data privacy (e.g., CIPP/E, CIPM) and experience in compliance, risk, and internal audit in life insurance, mutual...
of Team Maya is to be Bolder for Better. Description Overview The ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALIST... services industry Preferably having significant experience in Risk and Compliance Function or Audit Supervisory experience...
CORE PROFILE Information Security Specialist (Information Security Compliance) ensures compliance with core security... business units and external parties. NATURE OF WORK Information Security Specialist (Information Security Compliance...
JOB TITLE: DE031496-Regulatory Compliance Specialist WORK SET UP: Full onsite in Taguig, Uptown Bonifacio Tower 3 WORK... narratives, dispositions, and SAR/STR recommendations meet regulatory standards. Maintain audit trails, escalation logs, and case...
and collaborative Background Check Specialist who is responsible for coordination of pre-employment screening activities and operations..., such as contingent starts, immigration and work authorization cases. The specialist will also support and execute executive-level...
Privacy Compliance Specialist shall serve as a subject matter expert with respect to Data Privacy Program. The... successful candidate shall help the Data Protection Officer (DPO) in the promotion, facilitation, monitoring and assessment of compliance...
in accounting/audit/compliance/brokerage an advantage, Highly analytical, detailed oriented, proficient in Microsoft Office, good...Description: Duties and Responsibilities: Performs compliance review of the Company and personnel with internal...