and prepare for annual renewal certification. Prepare annual risk reports for submission to the Audit and Risk Management...
in the Bank’s system Ensure Compliance, Audit, SOX and other regulatory requirements are met Qualifications: Minimum...
documentation and audit-ready records for expenditure and vendor contracts. HR Support (Admin) Coordinate new joiner onboarding...
in the Bank's system Ensure Compliance, Audit, SOX and other regulatory requirements are met Qualifications: Minimum...
regulations Ensure effective and compliance application of finance policies and procedures Support the annual audit process... for all countries, prepare samples submission and handle all local audit queries Proactively identify, propose and implement continuous...
, and Excel to extract insights. What we are looking for? 3-5 years of experience in audit or compliance...
' Achieve performance scorecard established, where applicable Delivery of any assignment(s) assigned from time to time Audit... are correctly raised in respect to each situation attended Delivery of any assignment(s) assigned from time to time Audit...
and timeliness. Coordinate the preparation and delivery of required information for the external audit process. Ensure smooth... collaboration with stakeholders to facilitate an efficient audit and reporting cycle. Ensure compliance with financial regulations...
reports. Support audit processes and ensure compliance with relevant standards and regulations. Identify and implement...
Intern will assist the Finance team in supporting statutory audit activities and performing e - Invoicing checks to ensure..., statutory audit processes and Malaysia’s e-Invoicing framework. Key Responsibilities Statutory Audit Support - Compile...
Intern will assist the Finance team in supporting statutory audit activities and performing e - Invoicing checks to ensure..., statutory audit processes and Malaysia's e-Invoicing framework. Key Responsibilities Statutory Audit Support - Compile...
audit (mandatory) and ensuring your branch’s security is in good order. Possess sound and up-to-date Product Knowledge...
, Mathematics or related field Minimum 3 years' experience in business analyst, audit or business planning position Excellent...
and procedures Support the annual audit process for all countries, prepare samples submission and handle all local audit queries...
audit change request , and standard control operation queries with BCT (Business Controls Team) Auditors and DBS Risk... and timely resolution of IT audit and compliance-related requests What are we looking for? Core Competencies Deep...
and assist in budget control. Assist in preparing management accounts, financial reports, and schedules for audit and tax...
Compliance: Coordination of Statutory and Internal Audit, Ensuring Internal Financial Controls, accurate Inventory and overheads...
accurate and up-to-date bookkeeping records. Assist in the preparation of audit schedules and support the audit process...
, Purchase Requisitions (PR), Purchase Orders (PO), Memo (if any) and Invoices (INV) for record-keeping and audit compliance... audit issues. Liaise with internal teams and external suppliers to resolve issues related to documents, payments, or project...
all operational procedures are maintained within stipulated guidelines/regulations, audit requirements, compliance and other procedure...