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Goldman Sachs
The Hague, Netherlands
DBS Bank Limited
Singapore, Singapore
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Hong Kong,
Alexander Ash Consulting
London, United Kingdom
Ernst & Young
Hong Kong,
DBS Bank Limited
Singapore, Singapore
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Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes) - Assistant Vice President
Job Description: Job Title Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes) Corporate Title Assistant Vice President Location Jacksonville, FL Overview The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Jacksonville, who in turn reports to the Head of GA AFC Remediation & Obligation Management based in Frankfurt and Chief Auditor for AFC based in New York. The Principal Auditor is responsible for working with the AFC ROM PAM on the Sanctions and Embargoes (S&E) Audit and Validation book of work including Obligations/Enforcement Actions and Group Audit Findings. The Principal
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