of**Audit Manager - Financial Crime****Role purpose**:As an Audit Manager, you will be lead general audit activities across the... Group as part of the Global Internal Audit (GIA) team and work directly with audit teams based in the US. You will provide...
.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.Job Summary: The Audit Intelligence... & Analytics (AIA) Associate role within the Internal Audit function is responsible for timely execution of analytics...
.The Transaction Services Manager is an intermediate management level position responsible for leading and supervising... is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to audit and control...
**Quality Assurance Manager****EDUCATION, TRAINING AND EXPERIENCE REQUIRED**:- Two to five years of related experience... actions.- Manages total quality program by audit of costs based upon quality prevention costs, appraisal costs and failure...
el riesgo operativo para nuestras subsidiarias en la región.Main Objective: The Manager of Legal & Compliance – LATAM North... assessments and audits.Provide instruction and guidance to third-parties on their compliance programs and mitigating audit...
and fulfillmentParticipate on Technical Audit review (ARR)Support Engineering architecture definitionsProvide support to Capacity Planning...
, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment.- Former role in risk...
template for Sales Management to create annual Sales Budget targets for sales team.By Manager, Individual Salesman, Channel... by Auditors to fulfill the audit review.Sales LeadsCoordinate with marketing and sales the importing and management of LEADs...
requirements, financial processes, financial records and reports and audit follow up.Ensure service program delivery adheres to the... issues to resolution.Responsible for the training and development of each direct report/project manager based on the global...
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership..., operating groups and sessions with global teams, regulators, Internal Audit, Compliance Assurance.Advanced level...
to join our Corporate Compliance & Audit team reporting to a Manager, Internal Audit. The position will be located at our Shared Service... for:- Supporting audit and compliance activities- Executing internal audit review workplan steps- Performing ad hoc projects...
instructions of the line manager, and the procedures governing the activity- Perform technical reviews for the assigned schemes..., completeness of audit records, etc.- Review of reports and verification of conformance with relevant ICPs/OPs.- Provide assistance...
and implementation of new vendors. May act as a project manager.- Realizes benefits coverage evaluation, benchmarking, and cost analysis... for execution analysis and audit processes and information to ensure alignment with Eaton strategy.- Designing and implementing...
receivable including follow up with project managers, clients, and AR Manager- Maintain electronic project files- Participates in... annual peer review audit of project filesQualifications:- Bachelor's Degree in Accounting or Finance preferred- Bilingual...
, Audit experienceSystem Safety BackgroundActed as Functional Safety Manager for at least 1 project.Able to Understand Problem...
) requiring rectification and improvement- Assists Project Manager to check and audit the completed work quantities of contractors... construction drawings for constructability coordinating with design manager to take effective and early measures to lower the...