. Job Description You will lead or participate in audit projects and be responsible for the audits of Group Compliance. A sound knowledge as well... regional subsidiaries and overseas branches. You will plan, organize, execute and conclude on the internal audits including...
, Remittance Callback, Account Opening & Maintenance, Business Internet Banking Setup & Maintenance, SWIFT Operations and Audit... relating to remittance transactions from customers, banks and internal stakeholders respectively. Strong experience in Controls...
by the first line of defense. Ensure compliance with regulatory requirements and internal policies. Review and challenge... investment firm. What will you do as an VP, Information & Technology Risk Manager? Risk Assessment and Management Conduct...
and key concern. Oversight of remediation of issues arising from first line identification of control deficiencies, internal... various internal, external audits and regulatory inspections / examinations. Monitor outstanding risk items and audit issues...
and key concern. Oversight of remediation of issues arising from first line identification of control deficiencies, internal... various internal, external audits and regulatory inspections / examinations. Monitor outstanding risk items and audit issues...
and key concern. Oversight of remediation of issues arising from first line identification of control deficiencies, internal... various internal, external audits and regulatory inspections / examinations. Monitor outstanding risk items and audit issues...