with leadership and teammates from Risk and Compliance to implement quality controls, and perform quality control functions as a key... of contact across various internal and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk...
and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the... for projects of medium to high complexity with a risk-based audit approach.- Assesses risks and controls, designs comprehensive...
Lead and execute audits focused on BSA/AML and sanctions compliance, including risk assessments, testing of controls... will provide independent assurance on Varo's governance, risk management practices, and internal controls. We will also conduct...