INTERNAL AUDIT SUPERVISOR jobs in ORTIGAS CENTER PASIG CITY, United Kingdom #3

with the direct manager / supervisor and client’s managers to coordinate and prioritize your work to resolve ambiguous tasks.... Interacts with the client’s Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager...

all Notion Pages up-to-date under his / er wing. Internal Compliance and Audit Implement necessary corrective... and/or disciplinary action to team members. Ensure that Payreto is compliant to all client and Payreto Internal Audit standards...

and Reponsibilities Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day to day... and audit logs and all other information relative and significant to customers/partners/third party accounts fraudulent behavior...

for submission to the IT Audit Supervisor for review Required Qualifications: Bachelor's Degree in Information Technology..., Accountancy, Internal Auditing, or related field Minimum of 3 years of work experience for IT Audit or 2 years of work experience...

providing internal and external audit requirement Respond to GA inquiries from internal and external stakeholders Lead... and provides first level support for incoming queries. What you will be doing Support in providing accurate internal...

Accountant Proven 5 years experience as an Accounting Supervisor or Manager with focus in Audit, group FS preparation, PH and SG... to operational procedures. Implement strong internal controls for financial integrity and assist in annual audits. Analyze...

Assisting the Supervisor in Process/Peer Coaching, identifying/implementing process training within the Workstreams. Support...-to-date Standard Operating Procedures for all processes Ensure compliance to internal control standards. Support incoming transitions...