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Job Description & Responsibilities The Internal Auditor will perform Compliance, Financial, Operational and Information System audits for the purpose of determining the accuracy of financial records, effectiveness of prudent business practices, ..
... in client risk assessment/KYC/onboarding in finance BA in Finance, Accounting or similar field/NFQ Level 7 ... Level 7 or higher in Finance, Accounting or similar field is an .....
... required. Oversee the PEP risk management processes and the evaluation and ... jurisdictions to leverage ‘best practice.’ Management Provide monthly/quarterly/annual updates for inclusion ... updates for inclusion in appropriate..
