/activities (e.g. fraud audits, risk assessments, SOD and system review, among others) that the Audit Manager will assign. KEY... of improvement with a focus on information technology, systems and control. Support the development of risk based annual IS audit...
Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc.; Interest in working... dedicated to the Independent Compliance Testing (“ICT”) team supporting the Global Risk and Compliance Monitoring & Testing (M&T...
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement... (FIRE) Management Level Associate Job Description & Summary A career in our Risk Consulting practice, within General...
I. BASIC PURPOSE / JOB BRIEF: Responsible for assisting the Assistant Audit Manager / Internal Audit (IA) Manager... and improving the effectiveness of risk management, controls and governance processes. II. MAJOR RESPONSIBILITIES AND DUTIES...
sales team in a matrixed environment. Strong understanding of digital transformation, risk and compliance (eKYC, fraud... transformation, delivering enterprise solutions across fraud prevention, credit risk, and process automation, serving leading...
strategy across both AAI (eKYC, risk, fraud prevention, AI-based automation)and CBP (credit bureau products, data partnerships...Company Introduction ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention...
for the long haul. The Internal Audit Officer is responsible for executing risk- based internal audits in accordance with the... and developing the annual risk-based audit plan in collaboration with the Internal Audit Management, Senior Management, and Audit...
RESPONSIBILITIES: Assists the Audit Manager in managing audit engagements. Prepares the preliminary audit report... of the IA Manager Provides guidance and review working papers of Audit Examiners whenever necessary. Conduct special reviews...
Job Category: Process Management Job Description: Join our team as a Privacy Incident Management Senior Manager... information. As a Privacy Incident Management Senior Manager within the Privacy Incident Response team, you will oversee privacy...
, we are open to remote work and can hire anywhere in Metro Manila. About The Opportunity Reporting to the Snr Manager, Global... and assess areas of risk and opportunity by conducting complex, multi-layered analysis across operational and financial data sets...
Associate or Manager. Your responsibilities will encompass a range of customer service and relationship management tasks... and mitigate risks to prevent fraudulent account behavior and potential fraud exposure. Prioritize daily tasks to maximize...
of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk... about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue...
of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk... about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue...
Manager Work Arrangement: Onsite Our Internal Audit team is looking for experienced professionals to join us in Makati... plan based on robust risk assessment, including inputs from the board of directors, audit committee and senior management...