. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk...) / Compétences (titre) University degree in accounting, finance, law or related business discipline Professional qualifications...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk...) / Compétences (titre) University degree in accounting, finance, law or related business discipline Professional qualifications...
職責 Directly report to Chief Financial Officer and General Manager of the Banking Group Lead a sizeable Accounting Team for day... action Prepare the policy and procedure manual of the Financial Accounting Division 工作要求 University graduate...
Assistant Manager to support our finance operations and contribute to ongoing system enhancements. Job Responsibilities... on finance system usage. Policy & Procedure Development: Draft and maintain clear, compliant financial procedures to support...
. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering... crisis exercises, IR policy reviews and playbooks, conducting trainings, blue team exercises ), collaborate on engagements...
accuracy Handle other ad hoc tasks as assigned Job requirement: Degree in Accounting, Finance or related discipline CPA... or other professional qualifications in Accountancy Minimum of 7 years of combined experience in Accounting and Financial Planning Prior...
and sanction regulations. Prepare and update policies and procedures in line with Group Policy and with regard to local laws... & Experience Degree holder in Finance, Accounting or Laws At least 10 years’ experience in Banking and AML Compliance...
and ensure consistent policy application. Assistance in Risk Identification & Mitigation: Participate in site visits to SEA... outsourcing and insourcing arrangements. Requirements: Degree or above with major in Business, Accounting, Finance, Marketing...
Compliance Policy. The successful candidate will assist in delivering high-quality operational support, managing projects.... Requirements of the Role: Bachelor's degree in Business, Finance, Accounting, or a related field. At least 3-5 years...
Compliance Policy. The successful candidate will assist in delivering high-quality operational support, managing projects.... Requirements of the Role: Bachelor's degree in Business, Finance, Accounting, or a related field. At least 3-5 years...
and practices Provide compliance advice to business and support units Degree in law, finance or accounting or related discipline... Statement and Personal Data Policy and will be handled by authorized personnel for recruitment-related purposes...
project by applying IFRS 9 accounting standards and regulatory requirements, utilizing models or individual cash flow... is consistent with the institution's strategy Cooperate with the department's reporting team, model team, policy team and data...
And Integrated Management Department Job Functions: Risk Management, Policy Administration Responsibilities: Responsible... Degree with major in Business Administration, Finance, Accounting, Economics preferred. 2 years' experience in credit...
, and granting approvals in strict compliance with internal credit policy and related procedures to ensure sound credit decisions... criteria. What We Are Looking For University Degree or Tertiary education in Banking, Accounting, Finance or Business...
processing Assist in general accounting and month-end closing with preparation of monthly management reports and schedules... under relevant HKFRSs and regulatory requirements Ensure compliance with applicable internal policies and accounting standards...
departments (e.g., sales, accounting, customer service) to facilitate smooth operations. Communication Management Facilitate... and feedback to internal staff and outsourced operations partners. Policy Development Develop and implement operational...
, including compliance reviews, policy and procedures development, examination readiness reviews, risk assessments and enforcement... or compliance review, preferably from an accounting /advisory practice /financial services sector (highly preferred); Experiences...
. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering... crisis exercises, IR policy reviews and playbooks, conducting trainings, blue team exercises ), collaborate on engagements...
of corporate real estate dynamics to optimize costs, enhance portfolio value, ensure compliance with lease accounting standards..., occupancy costs). Ensure strict compliance with accounting standards, including proper classification, valuation...
/ return budgets, investment guidelines, AXA Group policy Accounting (earning generation under local and Group solvency...