investigations of various complexities (e.g., fraud, misconducts, sales/market misconduct, AML/AFT related due diligence..., AML/ATF, Privacy laws and other relevant legislations. Play a role in the Company's fraud awareness training program, help...
in financials, operational audit and fraud investigation Good to have: BS Accountancy/CPA Show more Show less...IT Audit Officer The Audit Officer is responsible for conducting internal audits to ensure compliance with company...