... identify ways to measure controls in place to ensure compliance. Provide our internal customers with ... + years of relevant experience. Experience leading or supporting an audit or audit related project ...

... .  ​ We are a premier asset manager focused on delivering global investment management excellence and ... and manages projects assigned by the Lead Manager and/or the Investment Compliance management team ...

... Description: The role of the Special Investigations Unit SIU Investigator is to assist i ...

... Senior Manager, TPRM compliance, and is forward-facing to the full GIS team. They will be provided with ... or project coordination Proficiency in risk assessment tools and software Experience with ...

... communicate preliminary findings to your manager and branch office management verbally and then in writing ...

... an entry level role with potential for upward mobility within the Project Compliance and Controls ... The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark’s ...

... internal controls to identify high risk exposure, analyze data for trends and conduct comparative analysis ... required. The hands are regularly used to write, type, key and handle or feel small controls and objects ...

... internal export and import controls to ensure compliance with regulatory agencies in the conduct of ...