and improvements Assist team head in reviewing internal control system for further process improvement, lead assigned technological... reconciliation for entities outsourced to external service providers (where applicable) Manage interim and year-end audit process...
, you will assist the AML Head in ensuring the bank is compliant with applicable laws, regulations, and internal policies. The AML... to AML/CFT Ensure compliance with AML related observations raised by internal and group audit and other regulatory bodies...
. Maintains proper documentation, work paper, files and financial records required to establish audit trail for both internal.... Ability to maintain neatness of work so that working papers & the like are presented to superiors in clean manner. Ability to pre-audit...
. Interacts with the client’s Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager... clients’ internal account management calls and meetings to provide an overview of the status of processes outsourced...
manages and coordinates activities related to internal/ external audit engagements and the audit responses/ action plans...Location: Ortigas, Pasig City Job Summary: The role contributes and supports the Risk Management Head in the...
audit trail for both internal and external auditors & other authorized user of documents as set by the company Monitors... action to Head Office. Implements approved financial policies as maybe delegated from time to time. Performs any ot...