. They are now looking for a KYC Review Analyst/ Associate to join their PWM account opening team under Account Management to handle KYC periodic... from Global Financial Crimes (GFC), Compliance Testing and Audit teams and co-operation with stakeholders across the firm...
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...
Position Associate Field Engineer Location HongKong Requirements Candidates must possess a College Degree... & logical audit for proactive sparing Perform quarterly onsite preventive maintenance per assigned customer Handle spare parts...
. Support managers in developing the scope of services with internal control, internal audit, compliance review and executive..., and providing guidance on complex internal audit matters for clients and monitoring engagement economics Develop and maintain...
infrastructure services, ensuring compliance with internal policies and industry regulations. Audit Support Participate in audits... Fundamentals certification or Microsoft Certified: Windows Server Hybrid Administrator Associate. ITIL Foundation certification...
for consulting, internal and external audit services Responding to regulatory criticism and regulatory preparedness Providing... with lesser experience will be considered at Staff Associate Level Practical experience of private banks’ internal controls...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...
in your region) Job Description About the Role: The Invesco Internal Audit team provides independent assurance, advisory..., and creative solutions to maximize value to the organization. Responsibilities of the role: Audit Analysis and Planning...
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...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...
Looking For An Associate or Bachelor's degree in Pharmacy, Chemistry, Life Sciences, or a related field is preferred. A minimum of 2 years... during audit periods or other occasions based on business needs. Benefits: Why Join Us We value your professional...