Preparing independent audit plans, conducting internal reviews and establishing audit criteria, they ensure full compliance with legislatively mandated…
Must be available for work ASAP. Strong Group are looking for electricians on a long term temporary basis.*. Must have Gold JIB Card.
To work with the Head of the Financial Crime Unit and other members of the team to maintain and further enhance SG London’s financial crime compliance programme…
Based on the research and analysis work, prepare and publish, regularly and whenever necessary, documents that update clients on developments on the subject…