At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity... for an independent, creative, auditor who can think critically and brings 2-5 years of experience. In this role, you will have the...
, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational... Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Guidelines...
Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides independent assurance that IA...; including KYC, AML, AB&C, Sanctions and Consumer Regulations. Strong understanding of Industry/Regulatory Standards for an IA...
link to BSA/AML/OFAC compliance. Management functions audit covers finance, human resources and legal. Responsibilities... and audit procedures Provide feedback to auditor professional development plans (VP level will also design the auditor...
link to BSA/AML/OFAC compliance. Management functions audit covers finance, human resources and legal. Responsibilities... and audit procedures Provide feedback to auditor professional development plans (VP level will also design the auditor...