Remitee, a rapidly expanding cross-border payments Fintech is seeking an **AML & Sanctions Manager... scalable, compliant business solutions. **Key Responsibilities**: - **Compliance Strategy & Governance**:Develop...
is to assist senior management and the board in the effective discharge of their responsibilities by providing independent controls... and governance processes, as well as the quality of performance in carrying out the Company's stated goals and objectives. The main...
across the firm's lines of business. As an Audit Manager, Vice President, you will develop and execute the annual audit plan..., manage audit engagements, oversee and perform audit testing, and participate in applicable control and governance forums...