and are expecting exponential growth. The Lead Auditor is responsible for conducting AML audit assignments from planning to issuance... of the final report. Key Responsibilities: Conduct of assignment: The Lead Auditor / Vice President conducts audit...
supervision of a Lead Auditor, performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal... supervision of a Lead Auditor, preliminary assessments of the audited activity and its internal control framework. He/she performs...
supervision of a Lead Auditor, performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal... supervision of a Lead Auditor, preliminary assessments of the audited activity and its internal control framework. He/she performs...
Summary of the position The Senior Auditor performs, under the supervision of a Lead Auditor, preliminary assessments... and may act as deputy to the Lead Auditor. The Audit Associate, under the supervision of a Lead Auditor, performs...
supervision of a Lead Auditor, performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal... supervision of a Lead Auditor, preliminary assessments of the audited activity and its internal control framework. He/she performs...