Referso Jobs

Manager, Digital Forensics & Expert Services

Consilio LLC · Posted Nov 4, 2026

Open

Remote
Remote
Manager
5–8 years

Manager, Digital Forensics & Expert Services

Consilio LLC · Posted Nov 4, 2026

Open

Remote
Remote
Manager
5–8 years

IT Internal Audit Manager

Crawford & Company · Posted Nov 5, 2026

Open

Manila, Philippines
6+ years

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Manages multiple concurrent internal audit engagements to assess technology systems and processes, identifies risks, designs work programs, and delivers management communications.

Responsibilities

Defines engagement scope and objectives
Designs work programs and delivers management communications
Identifies relevant risk and controls
Designs strategies for evaluating domestic and international processes
Executes work programs including gathering, testing, evaluation, and documentation

Requirements

Bachelor's degree in Management Information Systems or Systems Analysis with business-related coursework

Skills

IT auditing systems management project management audit report writing knowledge of The Institute of Internal Auditors' International Standards CISA CISSP

Group Internal Audit Director

5614 · Posted Nov 4, 2026

Open

Athens, Attica, Greece
Full-time · Director
15+ years

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To lead an independent, objective and risk-based Internal Audit function across QUALCO Group, providing assurance and advisory services to the Group Audit Committee and senior management.

Compensation

Competitive compensation, ticket restaurant card, and annual bonus programs.

Responsibilities

Develops and maintains a comprehensive Group-wide audit universe and prepares multi-year risk-based Internal Audit Plans
Leads the delivery of the approved Internal Audit Plan, including engagement scope, objectives, timelines, resource requirements, and progress monitoring
Leads, develops and manages the Internal Audit team, providing direction, coaching, and feedback
Establishes and maintains a Quality Assurance and Improvement Program
Provides timely and independent advisory support on the design of new or significantly changed business processes, systems and controls

Requirements

Bachelor’s degree in accounting, Finance, Auditing, Business administration or a related discipline
Master’s degree in economics, Finance, Risk Management or Internal Auditing (preferred)
Nice to have: experience in technology
Nice to have: experience in fintech
Nice to have: experience in financial services

Skills

Internal Audit experience

Associate, Transfer Agency, Fund Services

CLSA · Posted May 26, 2026

Open

Hong Kong
Associate
3–5 years

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Responsibilities

Process investor’s capital activity, including subscription, redemption, switching, transfer, etc. and review all the relevant supporting documents, including KYC /AML checks and sanction list screening.
Involvement in client servicing and responding to client and/or investors’ queries.
Take lead in establishing, review, implement and maintain effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization’s KYC/AML standards.
Act as the bridge between business team and compliance team on AML cases escalation and manage AML/CFT risks.
Discuss and document unusual transactions with relevant stakeholders.

Requirements

Bachelor’s degree or equivalent in Business Administration, Law or similar.
Master’s degree is a plus.
Nice to have: Fund Services

Skills

KYC AML CAMS ICA CFE

CFE jobs

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