Group Manager, you’ll develop and lead a team of audit professionals for supervising, planning and executing complex audits... of today and around the corner and help keep our daily operations running smoothly for our customers. Job Description : As a Senior Audit...
. What will you do? Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time Conduct...Job Description What is the opportunity? This role will conduct financial crimes oversight testing on US business...
) or other recognized AML/Financial Crimes certifications Experience as an AML SME within an Audit/Testing Function Data Analytics..., and reporting. The role will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior...
Job Description What is the opportunity? The Senior Manager Financial Crimes and AML Audit is a curious, dynamic.... You will be leading enterprise level audit assurance projects, validating the remediation of Financial Crimes regulatory issues...