Supervisor in Audit department, General / Financial Services (Astana)
... completed on time and meet regulatory standards. Prepare audit documentation & client ...
... completed on time and meet regulatory standards. Prepare audit documentation & client ...
... completed on time and meet regulatory standards. Prepare audit documentation & client ...
... comply with international and local regulatory requirements. Proven ability to integrate ...
... Benchmark controls against industry and regulatory standards such as COSO IC ...
... the development of methodological and regulatory internal documents within the supervised ...
... compliance with internal controls and regulatory requirements. Systems & Technology: Utilize treasury ...
... compliance with internal controls and regulatory requirements.Systems & Technology:Utilize treasury ...
... sector. Ensure compliance with all regulatory and legal requirements throughout each ...
... domain. Ensure compliance with all regulatory and legal requirements throughout the ...
... global Fintech group with multiple regulatory licenses, including FCA and Mauritius, ...