Job Description: Responsibilities: Assist to drive offshore governance and controls for quality assurance.... Coordinate incident report across Operations. Timely deliver management reporting Lead the Admin Service & Quality team...
. 75536 Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime... Compliance Department. Job Duties: Develop and monitor AML operations, and to ensure that the Bank’s operation...
and governance agenda. Take ownership for managing risk and strengthening controls in relation to the work done. Perform work... that the operations in the country or region are conducted in compliance with applicable laws and regulations, and to help the...
of internal controls, risk management procedures, governance processes and quality of performance Plan, lead and perform audits..., in all matters related to a company’s internal controls. Responsibilities Provide independent audit assurance service to the...