Audit Bank enterprise team is seeking a Senior Auditor (Senior Specialist is the internal title). The Bank Internal Audit... observations for review by the Internal Audit Manager/Senior Manager (and above levels) and subsequent debriefing with the key...
) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank, Trust, AML, Fraud, and Conduct audits... in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit...