all internal referrals between departments (e.g., Wealth Management, Retail Banking, Corporate Banking, etc.). Act as the central... Resolve issues pertaining to client on‑boarding, compliance, infrastructure and AML. Follow up on audit, training, complaints...
. 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...
. 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 will coordinate the execution of the audit plan for their area of responsibility, as defined by the Senior Manager or Director. The... Senior Internal Auditor will perform audit work and peer review work performed by other staff auditors or third-party...
and will coordinate the execution of the audit plan for their area of responsibility, as defined by the Senior Manager or Director. The... Senior Internal Auditor will perform audit work and peer review work performed by other staff auditors or third-party...
audit readiness at the site level. Travel, including air travel, may be required and is an essential function of the... job. Prepare accurate and timely trip reports. Manage small projects under the direction of a Project Manager/Director as assigned...
of a team led by an Associate Director/Senior Manager, your responsibilities include: supervising intermediaries’ business... management, operational control, compliance or internal audit department of financial institutions such as top tier investment...
control, compliance or internal audit department of financial institutions such as top tier investment banks; external audit... role is essential in upholding industry standards and enhancing investor protection. As part of a team led by an Associate...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...
financial reporting, analysis, and operational support. Reporting to the Associate Finance Director or Finance Manager... controls and support SOX compliance documentation. Participate in audit preparations and liaise with internal/external...
_1768376873 Consultant Associate Director, Technology Featured System Engineer - Server ($40-50k + bonus... technical guidance and oversight for incident and problem management. Ensure compliance with IT audit standards, internal...
‑to‑date internal control policy, compliance and audit standards. Associate with the team manager and director for best practice...’ errors and assist the director in conducting corrective action. Comply with internal and external regulatory requirements...
are complied with the bank up-to-date internal control policy, compliance and audit standard. Associate with team manager... director to conduct rectify action. Risk management & control Compliant to internal and external regulatory requirements...
Finance Director. The ideal candidate should have solid expertise and experience in accounting and finance operations..., including proficiency of accounting processes and internal controls, financial statement preparation, reporting and analysis...
Location: Hong Kong SAR Reporting to Associate Director of Finance, this position works closely with Finance Manager... all accounts document and ensure the filling log sheet is being maintained Support on both internal and external audit...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...