and responsible lending, seeking a motivated professional for the position of: Internal Auditor Responsibilities: Participate... experience in the internal audit of banks, financial institutions, in the external audit or other relevant field...
business. As we are expanding our team, we're looking for Internal Auditor to help us make a real difference in the Fintech...) in the UK. As we are expanding our team, we're looking for Internal Auditor to help us make a real difference in the Fintech...
position of Senior Internal Auditor, based in Sofia. The Opportunity This position is ultimately organizationally... and functionally subordinated to the Global Head of Compliance Audit within the Global Internal Audit Group and is designed to provide...
business. As we are expanding our team, we’re looking for Internal Auditor to help us make a real difference in the Fintech...) in the UK. As we are expanding our team, we’re looking for Internal Auditor to help us make a real difference in the Fintech...
A real career development plan WHAT WILL YOU DO? Conduct internal audits across all company functions (technical... engineering field At least 1 year of experience in internal audit or risk assessment Very good computer skills, especially MS...
in compliance with the relevant internal regulations of IAD by compiling of the Audit Program, performing with due professional care... rules laid down in the relevant internal regulations Organizes meetings and interviews with the auditees; provides the...
Team: Corporate Audit Contract: 16 months contract We're looking for a COBC & Compliance Senior Auditor... in performing complex internal fraud and misconduct investigations. A Professional certification (CFE/ACCA/ICAN/equivalent...
the language of business and develop a strong foundation in internal controls and audit principles. In this role, you'll... managers and team members to plan and deliver audit engagements efficiently Analyze client environments to assess internal...
of internal cyber security controls, international standards (e.g., ISO 27001/2), and regulatory requirements such as NIS2... against internal policies, ISO standards, and regulatory frameworks (e.g., NIS2). Conduct compliance assessments and risk evaluations...
NATO clearance Relevant certifications (e.g. ISO 27001 Lead Implementer/Auditor, CISSP, CISM) or equivalent Experience... workshops, presentations, and tailored recommendations Collaborating with internal teams and client stakeholders to align...
: Gini/ROC, KS, calibration, PSI/CSI, back-testing. Conduct annual validation and coordinate external validator/auditor... model documentation (methodology, data, assumptions, validation results). Ensure compliance with internal Risk Policies...
- considered an advantage; Internal auditor qualification - considered a plus; Willingness to commute to Botevgrad during the... of defects and customer claims; Preparing and updating assignment sheets for every problem encountered; Acting as an internal...
800-171, the NIS 2 Directive, and the ISO 27001 family of standards Lead and participate in internal and external audit... and other stakeholders Monitor changes in applicable laws and regulations and adapt internal policies and procedures to maintain compliance...
: Professional services experience, either as a consultant / auditor / M&A advisor or as an internal consultant / auditor / M... activities, such as the creation of proposals, discussion documents and other Developing internal relationships with DDV UK...
и счетоводството“ са сертификатите „Сертифициран вътрешен одитор“ (Certified Internal Auditor - CIA), „Сертифициран одитор... на финансовите услуги“ (Certified Financial Services Auditor - CFSA), издавани от Института на вътрешните одитори (Institute...
в областта на одита и счетоводството“ са сертификатите „Сертифициран вътрешен одитор“ (Certified Internal Auditor - CIA...), „Сертифициран одитор на финансовите услуги“ (Certified Financial Services Auditor - CFSA), издавани от Института на вътрешните...
признат сертификат в областта на одита и счетоводството“ са сертификатите „Сертифициран вътрешен одитор“ (Certified Internal... Auditor - CIA), „Сертифициран одитор на финансовите услуги“ (Certified Financial Services Auditor - CFSA), издавани...
вътрешен одитор“ (Certified Internal Auditor - CIA), „Сертифициран одитор на финансовите услуги“ (Certified Financial Services... Auditor - CFSA), издавани от Института на вътрешните одитори (Institute of internal auditors) - международната професионална...