actively seeking a dynamic and experienced Compliance Specialist & MLRO with ... compliance-related processes and activities. Internal Collaboration: Work closely with various ...
. Type of contract Permanent Grade Senior Administration Area of Expertise Business ... . Conduct internal audits to identify and rectify potential compliance issues. Tax audit...
issues. Assist in managing the internal interface between projects (to ensure ... of as built construction. Regularly audit, integration and validate information to ...
-hoc financial reports, dashboards, and executive summaries using ERP reporting tools ... . Implement best practices, controls, and internal audit procedures to maintain data integrity...