reporting information for senior management as well as relevant board-level / managerial committees Design and deliver AML/CFT... training to all staff Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews...
Job Summary Support the Senior Branch Operation & Service Manager and Relationship Manager in achieving or surpassing business... and identifying sales opportunities to drive new business growth. Processes To bring to the attention of the Senior Branch...
and deliver insightful commentary to senior stakeholders. Monitor and analyze key financial metrics to identify trends, risks... requirements. Assist in audit and compliance activities. Contribute to automation and digitization of reporting and planning...
budgets, monthly forecasts and mid-term plans. Perform variance analysis and deliver insightful commentary to senior... operate in full compliance with internal controls, financial policies, and regulatory requirements. Assist in audit...
improvement independently and efficiency opportunities and drive them to completion. Escalate matters of urgency requiring senior... a strong control environment, ensuring proper documentation of all processes, ensuring they are always audit-ready and compliant...
. Escalate matters of urgency requiring senior management awareness and involvement quickly and effectively. Oversee and govern... of all processes, ensuring they are always audit-ready and compliant with firm-wide policies, procedures, and regulatory requirements...
to senior leadership and people managers on complex ER matters. Lead investigations and provide insights and strategic... recommendations to resolve conflicts. Oversee the Speak Up mechanism by collaborating with Group Risk Management, Internal Audit...
influential senior region and in-country relationships and will lead the business in their approach to maintaining and leveraging.... Accountable for all Procurement-owned risk issues including identifying and remediating risk items and audit findings; liaising...
credible information to senior management in devising appropriate business strategy and setting targets. Coordinate the audit... to Senior Manager and Actuary Principal Responsibilities Be responsible for the emerging financial and demographic...
in Hong Kong. Reporting to an Associate Director or a Senior Manager, you will be part of a team formulating policies... experience in the financial services or related industries; Exposure gained in major law or audit firms, global financial...
. Reporting to an Associate Director or a Senior Manager, you will be part of a team formulating policies regarding the regulation... industries; Exposure gained in major law or audit firms, global financial institutions or regulatory bodies is preferable...
and agents’ payroll with commission & relevant operation checking Supervise accounts assistants/clerks Submit audit... on costs trends, revenue projections and other key performance indicators Closely work with senior management and the...
and HR systems. Maintain version control of HR documents and templates. Audit data to identify inconsistencies..., policies, and documentation. Track enrollment status or changes and escalate cases as needed to providers or senior team...
and agents’ payroll with commission & relevant operation checking Supervise accounts assistants/clerks Submit audit... on costs trends, revenue projections and other key performance indicators Closely work with senior management and the...
and agents’ payroll with commission & relevant operation checking Supervise accounts assistants/clerks Submit audit... on costs trends, revenue projections and other key performance indicators Closely work with senior management and the...
ad hoc projects assigned by senior management. To verify all relevant transactions are in order before submitting to GBS... by senior management. To verify all relevant transactions are in order before submitting to GBS Ops To ensure pre-approval...
, as well as any adhoc activities like audit support and management reporting The candidate should have proven experience..., Stakeholder Management, Risk Management, Project Audit and Control, Financial Management and other areas under project management...
to senior management timely. Translate actionable insights with thorough study on current operational procedures, key risk... controls and frontline pain points. Establish insights on compliance requirement & audit findings; keep abreast of latest...
-ordinate statutory audit and tax filing; Perform ad hoc duties as assigned Requirements: Degree in Accountancy... will be considered as Senior Accountant Remarks : We offer competitive compensation package to the suitable candidate and offer good...
and management reports for the senior management and audit purpose; Handle other ad-hoc assignments as required. Requirements...