Auditing and Compliance Lead

Job DescriptionThe Compliance Risk Professional will be responsible for leading audit teams to conduct compliance risk assessments and develop audit plans to identify and mitigate risks. This role requires strong leadership and communication skills, as well as the ability to work collaboratively with stakeholders.ResponsibilitiesLead audit teams to conduct...

About the RoleWe are looking for a seasoned professional to lead our content review team. The successful candidate will have extensive experience in auditing and compliance, with a proven track record of identifying knowledge gaps and training opportunities.The ideal candidate will have excellent leadership skills, with the ability to coach and develop team...

Job DescriptionWe are seeking a highly skilled Audit and Compliance Specialist to join our team. In this role, you will be responsible for performing in-depth audits and evaluations of calls, emails, and eligibility processes to ensure accuracy, consistency, and compliance with established procedures and standards.Your key responsibilities will include:Audit...

Job DescriptionThe Audit and Compliance Specialist role will be responsible for ensuring compliance with company policies, procedures, and regulatory requirements across the country. This position involves identifying areas for improvement, evaluating operational processes, and providing recommendations for enhancing operational efficiency and...

About the CompanyWe are an international bank committed to making a positive difference for our clients, communities, and each other. We are seeking a Internal Audit Lead, Corporate Banking to join our team.The successful candidate will be responsible for leading internal audits and ensuring that they meet relevant regulatory requirements and expectations....

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

We are seeking a Financial Insights Professional to lead audit engagements, review financial statements, and provide valuable insights to clients. At The Bowman Group, we value a keen eye for detail, strong analytical skills, and experience in auditing.Job Responsibilities:Conduct audit engagements with precision and ensure compliance with auditing...

Key ResponsibilitiesThe Audit and Compliance Officer will be responsible for mastering Group Audit standards and methodology and assisting the Portfolio Manager/Auditor in Charge in planning and determining audit scope for relevant engagements.They will also participate in local and global audits, complete audit work, and document results in line with Group...

Job DescriptionThis role involves providing strategic leadership in quality management, focusing on external audit compliance and process improvement. You will stay current on industry standards, lead engagement standard activities, and ensure high-quality client services.

Kalis & Co, a leading auditing firm, seeks a highly skilled Senior Associate to join our team. As a Senior Associate Auditor, you will play a key role in managing audit engagements, mentoring junior team members, and ensuring high-quality audit execution.Key ResponsibilitiesLead and execute audit engagements from planning to completion, with a focus on...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Job SummaryWe are seeking a highly skilled Compliance Officer - Audit and Evaluation to join our team. In this role, you will be responsible for ensuring that our audit processes meet the highest standards of compliance and integrity.Your key responsibilities will include:Compliance Monitoring: Monitor and evaluate audit processes to ensure compliance with...

Job DescriptionThis Compliance Expert role focuses on ensuring that our clients comply with relevant laws, regulations, and industry standards. The ideal candidate will have extensive experience in audit and assurance, with a proven track record of delivering high-quality services.Key Responsibilities and ExpectationsReview and ensure compliance with...

Job SummaryWe are seeking a highly motivated and experienced Compliance and Quality Assurance Lead to join our team. The successful candidate will have a proven track record of driving compliance and quality assurance in a fast-paced environment. They will be responsible for developing and implementing audit plans, evaluating employee performance, and...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

Role OverviewThe ESG Audit Lead will be responsible for leading and participating in ESG audits at various levels within the organization. They will establish effective relationships with stakeholders, perform audit planning, fieldwork, and reporting, as well as contribute to the development of the ESG risk assessment and audit plan. The ideal candidate will...

About Standard Chartered Life and CareersWe're an international bank that's nimble enough to act and big enough for impact. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other.We value diversity and inclusion, and we're committed to creating a workplace where everyone feels respected and can realize...

Role OverviewThe Risk and Compliance Lead will be responsible for ensuring that all collateral management activities are conducted in accordance with regulatory requirements and HSBC's policies and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...