; Process the client’s Audit Confirmation request; Participate in system upgrades, User Acceptance Testing (UAT), and implement... upgrade or enhancement project is a strong plus; Candidate with less experience could consider as Senior Officer. Our Bank...
to prepare regular compliance reports for senior management and the group office. Support compliance transformation initiatives... of 6 years in relevant roles. A degree holder with professional qualifications in accounting, audit, or law is considered...
reports and documents detailing significant risks for submission to senior management and the Board Audit and Risk Committee...We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers...
reports and documents detailing significant risks for submission to senior management and the Board Audit and Risk Committee...We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers...
reports and documents detailing significant risks for submission to senior management and the Board Audit and Risk Committee...We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers...
reports and documents detailing significant risks for submission to senior management and the Board Audit and Risk Committee...We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...
reports and documents detailing significant risks for submission to senior management and the Board Audit and Risk Committee...We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...
reports and documents detailing significant risks for submission to senior management and the Board Audit and Risk Committee...We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers...
/business units to ensure compliance with applicable internal, legal, and regulatory requirements Managing regulatory audit... and Putonghua) Candidates with less experience may be considered for the position of Senior Executive....
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...
reports – KRI report, MCR and Board Audit committee reports, etc. Perform Trend analysis of market misconduct complaints... and provide statistics for various senior management and board reports. Follow up actions required as a result of feedback...
knowledge in any and/or of the following areas: internal audit, operational process design and improvement, corporate governance... interpersonal skills with a demonstrated ability to gain the confidence and respect of senior executives Fluency in written...
Our client is seeking an experienced Senior Accountant to oversee full-set accounting operations and ensure compliance... rates, interest rates, and FX positions Handle annual audit, profit tax return, and government statistical questionnaires...
knowledge in any and/or of the following areas: internal audit, operational process design and improvement, corporate governance... interpersonal skills with a demonstrated ability to gain the confidence and respect of senior executives Fluency in written...
, innovation, and continuous professional development; and Collaborate with cross-functional teams, including audit, consulting... to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial...
and practices comply with audit guidelines and regulatory requirements. Deal with external parties such as medical service...
reconciliation. Compliance: Assist with the annual audit and ensure compliance with accounting standards and tax regulations...