About the company
StaffAny’s mission is to shape and empower the future of work. We provide our users with a remedy that streamlines and automates their painful Operations and HR processes. Our users rely on our superpowers to understand their frustrations and we are here to empower them to make time for what they love.
About the role
The Accounti...
One of the banking leader seeking for an audit professional to join the team. This role will be involve in assessment of process, products and risk control.
Salary up to $8000
Contract Role
Location: Central
§ Conduct audits of BU/SUs - risk, product and processes regionally.
§ Evaluate the design and operating effectiveness of processes and contr...
One of the banking leader seeking for an audit professional to join the team. This role will be involve in assessment of process, products and risk control.
Salary up to $8000
Contract Role
Location: Central
Conduct audits of BU/SUs - risk, product and processes regionally.
Evaluate the design and operating effectiveness of processes and cont...
*5 days work week office hours*
Great banking opportunity and experience.
8 months contract position subjected to renew or convert depending on performance or business direction.
Candidates will be responsible for conducting reviews regarding anti money laundering/customer due diligence
• Conduct reviews on high risk customers as well as custom...
The Bank's function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking services and operations. This includes developing, centr...