refresher internal and external trainings on a regular basis; Assist the Senior Manager in any matters relating to financial..., crime-related breach of code of conduct, whether committed by internal or external parties; Timely update the senior...
, whether committed by internal or external parties; Timely update the senior management on financial crime trends... on a regular basis; Assist the Senior Manager in any matters relating to financial crime risk investigation and management...
Position Summary The (Assistant) Finance Manager leads the Group financial controlling team, overseeing all financial... with the Group audit timetable. Collaborate with the FP&A team, providing detailed documentation and commentary on financial...
Job Summary Support the Senior Branch Operation & Service Manager and Relationship Manager in achieving or surpassing... investigation Key Responsibilities People and Talent To assist Senior Branch Operation & Service Manager to supervise the...
advantageous. You will report to the Senior Risk Manager of Technology Risk. What You'll Be Doing Collaborate with internal..., Risk, Compliance, Internal Audit, Legal, Finance, and HR. You will play a pivotal role in developing and implementing...
excellence Governance & Risk Ensure compliance with internal controls, regulatory requirements (MAS, FATCA, AML), and audit... Operations Reporting to: Group CFO / Head of Global Treasury Role Summary As Vice President of Cash Management Operations...
Job Description Direct report to Senior Director of Internal Audit & Risk Management Direct and undertake a comprehensive internal control... control environment of the Group Maintain and implement internal control standards in accordance with internal and external...
or Accounting or Accounting professional education, CPA/MBA plus. 8+ years of relevant experience in accounting / internal audit... technical guidance to finance teams and/or Maison including senior management team/functions/Maisons Operational Excellence...
for internal stakeholders. Assess, review, and report material deficiencies to senior management with recommendations... in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international...
requirement as well as Group AML/CFT policy and procedures. Support Internal/External audit, compliance testing...? Do you enjoy supporting a group of experienced Client Advisors in delivering an excellent client experience...
internal/external reports to senior management, regulators, tax authority and Head Office Establish effective tracking on AML... with less experience will be considered as Senior Manager Others: You are preferred to obtain the license of Insurance Authority (IA...
identification and process improvements Supporting internal & external audit reviews in relation to Client Tax Operations & controls... Vice President, Wealth Tax Operations Team Lead - Hybrid (Internal Job Title: Securities & Derivatives Sr Analyst – C12...
policies, regulatory requirements, and audit standards. To assist the senior underwriting manager to manage profitable... with senior underwriting manager to review business results and identify opportunities for action. To handle and assist in UW...
Job Description: Employer: DWS Group Title: CFO APAC Corporate Title: Director Location: Hong Kong Job Code..., including interaction with various external bodies, local internal stakeholders and global peers across our APAC locations...
role This role reports to: Senior HR Manager Responsibilities Flawless execution of employee life cycle from pre... and audit etc. Update HR database / system ensuring new joiners, salary changes, promotions, final payment and other personal...
and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive...