of ISMS controls and existing system policies and creates GRC reports. Performs and investigates internal and external..., both in writing and verbally. Apply a risk-based approach to planning, executing, and reporting on audit engagements...
functions including Internal Audit and Fundamental Credit Risk as well as with external audit CLIENT RELATIONSHIPS / BUSINESS... including Internal Audit and Fundamental Credit Risk as well as with external audit Advanced presentation skills – adept...
to include Chief Compliance Officer, Head of Operational Risk and Chief Internal Audit and other Coverage GM’s. Regularly.../Compliance/ Fraud etc. Reviewing Audit and Internal Control reports on coverage teams, Trade and PCM/Escrow Operations...
organisations as necessary. Assist in the development of regulatory and internal audit responses/materials and participate in... internal audit and regulatory exams. Manage sanctions global governance forum/committee, prepare and review materials...
development of regulatory and internal audit responses/materials and participate in internal audit and regulatory exams. Manage... with and managing regulatory exams and internal audits Deep understanding of corporate governance, anti-money laundering (AML...
DFSA. You'll become our authorised Finance Officer/Bookkeeper, ensuring compliance with all regulatory financial standards... internal control procedures by examining all financial records, reports, operating practices and documentation Verifying...
with internal audit and external audit agencies and providing timely support for all disclosures and compliance... with required accounting standards and other regulatory requirements like audit principles Maintaining internal control safeguards so...
that their operations align with the highest ESG standards. You will be working closely with the Chief People & Sustainability Officer.... Prepare documentation and data collection for the GHG emissions reporting, audit and verification statements. Governance...