, and internal protocols Monitor trading activity for AML/CFT compliance and ensure accurate trade reporting Support audit...
and confidentiality policies. Monitor and audit database access and activities to ensure compliance. Implement backup and recovery...
data centre operational procedures and policies. Support and manage audit exercises related to DC operations. Disaster...
and present/highlight the analysis to management and relevant stakeholders Assist supervisor on audit and tax matters Regular...
and Suppliers: Establish and maintain relationships with clients to coordinate the administrative management of sales. Audit...
but are not limited to quality assurance, audit and/or regulatory inspections. Provide guidance as subject matter expert and act...
Conduct supplier risk assessment, on-site visit and regular audit for new supplier approval and supplier development, areas... located in HK, mainland China or overseas Monitor progress of supplier audit CAIP and quality complaint follow-up Review new...
with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...
of lease accounting entries under IFRS 16 Posting and reconciliation of general ledger transactions Audit & Tax Support...: Bachelor's degree in Accounting or finance related discipline CPA qualification is required Minimum 4 years of audit...
of internal and external audit points together with any issues raised by external regulators; Deliver reporting and FATCA/CRS...
which include but are not limited to quality assurance, audit and/or regulatory inspections. Provide guidance as subject matter...
within the organization Support the team on internal/external audit, tax filing Our client will offer attractive salary...
which include but are not limited to quality assurance, audit and/or regulatory inspections. Provide guidance as subject matter...
organization Support the team on internal/external audit, tax filing Our client will offer attractive salary to the right...
and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT program by external stakeholders..., risk assessments, audit and exam responses etc. Proactively work with first line and third line of defense on key AML/CFT...
is perferable - 2-10 years or above experience in Accounting / Internal Audit / External Audit / Financial Management / Public...
from vendor) Develop, implement, and maintain data centre operational procedures and policies. Support and manage audit...
and enforce data privacy and confidentiality policies. Monitor and audit database access and activities to ensure compliance...
monitoring, certificate and key management, and audit support and compliance. Main Responsibilities Security Policy... of digital certificates and encryption keys, including renewal, revocation, and secure storage. Audit Support & Compliance...
with compliance and audit requirements. Oversee vulnerability management activities, including regular scanning, risk assessment... progress for audit findings, with a focus on IAM and vulnerability-related issues, ensuring timely closure and compliance...