Job Title Associate Director, Capital Markets Asia Job Description CM Asia covers wide ranges of Loan Syndication... and analysis on existing clients and prospects to assess their financing requirements Coordinate the internal approval process...
high calibre individuals with long-term career objectives to apply for the following position: Associate - Corporate... and ensure timely case closure. Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal...
exciting project scopes Responsibilities Prepare month-end closing on a timely basis Prepare audit schedules and perform... financial analysis as required Liaise with auditors addressing any audit-related matters Provide support for daily financial...
screening and transaction reviews in line with regulatory and internal requirements Liaise directly with internal stakeholders... by management to ensure the bank remains audit-ready Skills & Experiences required Bachelor degree in Business, Law or related...
with internal audit, risk and control management Relevant information security experience working with or for a global exchange...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... collection agency Conduct regular onsite audit visit on debt collection agency and compile audit report Ensure debt collection...
, and preparation of investment memos for the Investment Committees Liaise with external and internal stakeholders on transactions... Manage and coordinate due diligence, documentation and closing processes, ensuring compliance with internal policies Perform...
audit readiness at the site level. Travel, including air travel, may be required and is an essential function of the... in writing clinical trial reports as assigned. Interact with internal work groups to evaluate needs, resources, and timelines...
. banking and asset management) will be viewed favourably Good knowledge in any of the following areas: internal audit...KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
with all stakeholders, including sales & trading, structurers, compliance, operations, product control, finance, internal audit, IT..., to streamline processes and enhance efficiency. Develop robust software solutions to seamlessly integrate with internal back-end...
, annual budgeting, financial reporting, budgetary & internal control, year-end audit, implementation of financial systems & BI... experience in audit, accounting, or commercial finance, preferably related to financial services. Experience in financial...
. Key Responsibilities Strategy Establish and maintain a robust system to track, log, and monitor all internal... Resolve issues pertaining to client on-boarding, compliance, infrastructure and AML. Follow up on audit, training, complaints...
strong governance, controls, and audit trails across campaign fulfillment and incentive processes; Ensure compliance with internal... policies, regulatory requirements, and audit standards; and proactively identify operational risks, control gaps, and root...
in line with regulatory and internal requirements Liaise directly with internal stakeholders, including Relationship Managers... audit-ready skills & experiences required Bachelor degree in Business, Law or related discipline With at least 3 years...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... execution of compliance or internal control engagements and projects in line with the firm's risk management practices...
. banking and asset management) will be viewed favourably Good knowledge in any of the following areas: internal audit...KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
and modeling, and preparation of investment memos for the Investment Committees Liaise with external and internal stakeholders... on transactions Manage and coordinate due diligence, documentation and closing processes, ensuring compliance with internal policies...
, documentation. Prepare reports with audit findings and recommendations. Coordinate different projects between internal parties... or related disciplines preferred. 2 years of experience in IT industry, preferred Cyber Security or IT consultation / audit...
& Audit Ensure adherence to SOX requirements and maintain robust internal control systems. Lead annual audit processes..., internal, and SOX audits. Proactive, detail-oriented, and capable of working independently and efficiently in a fast-paced...