internal audit in different aspects including ISO, safety and security, etc Requirements Degree in Property Management... relationship with all internal and external customers Service-oriented and proactive Good PC skills in MS Words, Excel...
Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading...'s internal policies. and guidelines Requirements: Higher Diploma or above with major in Banking and Finance, Business...
management report for regular submission to management, Group and regulators Assist in gathering documents for internal audit..., regulator visit, Group's audit, Group ABC, AML & Sanctions review visits and ad hoc projects. Qualifications Degree...
control measures Responsible for coordinating all kinds of internal and external audit exams and help to monitor the process... Responsible for drafting all kinds of internal self-assessment reports on Compliance and Operational risk issues Provide comments...
To monitor stability of finished product To manage internal quality audit To establish procedure for returned goods and non...
is running in an effective and efficient manner Monitoring day-to-day AR & AP processes Maintain effective internal control... with auditors on fee quote, audit issues etc. Assist in finance operations transformation projects including payment automation...
and update product call scripts, sales materials, and marketing campaign flyers for internal teams and partner channels Review... Monitor and identify suspicious cases via Group Compliance Office’s “Early Warning System" Support annual Risk and Internal...
for coordinating all kinds of internal and external audit exams and help to monitor the process on adopting the corrective measures... Responsibilities Design and prepare all the regular control or monitoring reports Responsible for drafting all kinds of internal...
, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims... within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines...
and provide timely reporting updates Maintain strong relationships with internal clients, external suppliers, landlords... by reviewing workflows, developing audit trails, and ensuring security management compliance Assist in budget preparation, expense...
for regulators timely. Working with internal and external auditors or regulators to facilitate onsite inspection or audit process... disciplines. Minimum 3 years experience in financial industry or financial audit or compliance or internal controls or AML...
of finished product To manage internal quality audit To establish procedure for returned goods and nonconforming product...
Responsibilities Prepare bank account opening and closing documents, submit application through internal system.... Coordinate audit confirmation with auditor, arrange signature, follow up audit confirmation with banks, arrange audit...
and international accounting standards (IFRS) Audit & Internal Controls Coordinate with external auditors and manage audit processes... closing processes Ensure timely and accurate reporting to internal and external stakeholders General Ledger & Compliance...
to enhance the internal controls and procedures as well as the system of the Company Manage internal and external audit... on legal and compliance contracts and documentation Handle and implement compliance requests with internal stakeholders...
for internal and external audit Manage the finance operation team to foster collaboration and high performance. Implement digital...
is essential Responsible for project governance including tender process, cost control and internal approval process Work closely... with Project Lead to manage the performance of vendors and consultant Organizing internal project meetings with business reps...
invoicing and monitoring of settlements of intercompany related services Execute the relevant internal control activities (e.g... (including accruals, settlement and utilization of budget) Liaise with external auditors or tax advisors for the annual audit...
and monitoring of settlements of intercompany related services Execute the relevant internal control activities (e.g. prepare... accruals, settlement and utilization of budget) Liaise with external auditors or tax advisors for the annual audit and tax...
for both internal and external parties Assist in compliance job for the trade finance department Job Requirements University... finance, product management, or compliance and audit Good product knowledge on trade finance, or compliance and audit...