Manager (Fraud Investigations), Forensic group, Consulting Department
... fraud investigations, financial analysis, or internal audit? Ready to push your ... in fraud investigations and or internal audit. Have strong knowledge of ...
... fraud investigations, financial analysis, or internal audit? Ready to push your ... in fraud investigations and or internal audit. Have strong knowledge of ...
... fraud investigations, financial analysis, or internal audit? Ready to push your ... in fraud investigations and or internal audit. Have strong knowledge of ...
... access plans, work closely with internal and external stakeholders, and ensure ... : Provide training and support to internal teams to enhance understanding and ... “out-of-the-box”Good internal and external communicatorAbility to deal ...
... CAA Markets, working closely with internal and external stakeholders to ensure ... strong working relationships with senior management at global, regional hub ... Qualifications Required Experience 15+ years senior marketing (and preferably) general management ...
Обязанности: Development of internal AML CFT Sanctions policies, ... and requirements set in internal AML CTF Sanctions written procedures. Advising Senior management on AML CTF Sanctions ... information reports to the Senior management, AML committee and BOD. ...
от 300000 до 350000 KZT... look to you for: Guarantees internal control and good application of ... line with customers’ requirements. Performs internal and external audits. Ensure day ... line with customers’ requirements. Performs internal and external audits. Ensure day ...
Крупный проект в сфере ритейла Специалист будет участвовать в разработке высоконагруженных и производительных бэкендовых сервисов для фронтальных и внутренних систем на jvm языках(Java, Hybris) в микросервисной архитектуре. Задачи: - писать качественный и ...
4900 USD... аудита, в том числе Certified Internal Auditor (CIA); повышение квалификации: постоянное ежегодное ...
... (Сертификат «Внутренний авиационный аудитор Aviation Internal Auditor»); знание государственного языка, русского языка ...
от 350000 до 350000 KZT... , and recommendations to clients and senior management. Technology Trends: Stay updated ... as CISA (Certified Information Systems Auditor), CISSP (Certified Information Systems Security ...