Assistant Manager Audit Jobs in Malta
2 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Assistant Manager - Audit
Sobha Group
Dubai - UAE
Position: Auditor Internal AuditExperience: 35 YearsLocation: Dubai UAEReporting to: AGM Internal AuditKey Responsibilities:Execute internal audits in line with the annual audit plan.Conduct process walkthroughs and interviews with auditees to understand workflows identify risks and evaluate control...
Aml Regulatory Assistant Manager
Our Valued Clients
Birkirkara - Malta
Industry: Finance Location: Malta Basis: Full-time Remuneration: Salary Benefits Main duties: Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA PATRIOT Act and FATF standardsDirected Enhanced Due Diligence and risk-based assessments for high-net-worth clients PEPs and complex...
