Job Summary As part of the global UK Audit and Corporate Governance (UK ACG) programme, the purpose of the role... or onsite audit of an in-scope third party Arrange meetings to facilitate Control testing / validation Involvement...
lifecycle of audit, assurance, and regulatory reviews related to Professional Services, including tracking and remediation... analytical products. Global Head Technology involved in developing technology solutions and regulatory technology products...
, while ensuring financial optimization and alignment with our overall business goals. And you will work closely and support the Head... associated with payment processing. Operational Audit Support: Support internal and external audits by providing accurate...
to manage the Capital Markets business Financial Control function, complete designated Regulatory, Finance and Head Office... and Transfer Pricing invoices and booking of corresponding entries. Play a significant role in the year-end audit. Actively...
of diversity and inclusion is important to us. Reporting of the Role This role reports to the Head of People. 3 Best Things..., You Would Have: Mastered the administration of confidential master documents, staff databases, and payroll, ensuring they are audit-ready...
services and support to business partners and other functional teams in Head Office and branches when required. Maintain... Processes & Documentations Audit Assist in preparing audit procedures and checklists and the execution process. Audit farms...
in the main board of Bursa Malaysia. Their businesses are highly diversified with corporate head office based at Mid Valley... qualification ACCA or CIMA (Graduate or finalist) or Bachelor degree in Accountancy. ·Candidates who have prior audit experience...
to the Head. Assist the Head of Compliance Monitoring (HCM) in the implementation of all activities ensuring in line... Tracking of audit issues raised by BNM and Group Internal Audit Training and skill set development To attend compliance-related...
responsibilities of the incumbent are: Support the Head AFC Ops (COE) in taking ownership, accountability, and execution in overall AML... for checking and signing off complex and high risk customers due diligence profiles for all jurisdictions Work with Head AFC Ops...
in Technical and Soft Skills. In the absence of Technical Safety Head/GM, to manage Technical Safety personnel too. Participate... and participate ISO/QMS Audit activity when require. 5. Ensuring continuous improvement of processes and method to deliver good...
Head of Finance (NETS Malaysia). Key Responsibilities Handle full sets of accounts for NETS MY Sdn Bhd and NETS Solutions... authority and audit requirements. Perform other duties as assigned. Requirements Degree, majoring in Accountancy or ACCA Minimum...
users and other key stakeholders to ensure that benefits of the projects are realized. Support the PMO Head of Department.... Create project audit trail by document all key decision and changes to project plan. Document lessons learnt and share...
directors and head of departments from providers by monitoring behavior and evaluating the performance of specialist doctors... from the relevant dashboards related to specialists To provide actionable insights from data and audit findings on cost...
with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance..., the primary responsibilities of the incumbent are: Support the Head AFC Ops (COE) in taking ownership, accountability...
Support the Head of Monitoring and Testing in his / her overall management of the team and program design, execution... Qualification 3 to 5 years in managerial role Worked for minimum of 8 years in compliance, banking operations, audit, risk, controls...
management reporting, statutory reporting as well as any agreed ad hoc reports required e.g. audit schedules, tax schedules... audits and respond to audit queries. Responsible in ensuring all work documentations and work processes...
Support the Compliance Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General... controls health checks, IRI raised, Audit and SOX Controls testing Coordination and supervision of the work conducted...
will be considered. Job Description Work with the head of engineering to analyse user requirements and system design specifications.... Write and audit well designed, testable, efficient code. Assist in planning of the development and modifications to the...
, internal management reporting, statutory reporting as well as any agreed ad hoc reports required e.g. audit schedules, tax... teams as and when required. Compliance: Participate in any compliance audits and respond to audit queries. Support...
and enhancing the organization's internal control systems and compliance framework within the assigned region. Supporting the Head... Implementation: Collaborate with the Head of Internal Control and Compliance to adapt and roll out global compliance strategies...