our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... and publish test metrics Ensure UAT artifacts and sign-offs are saved as the UAT audit trail Provide operational readiness...
for audit purpose. Timely response to request for information (RFI) from stakeholders. Provide assistance in ad-hoc projects... and report generation tasks, as and when assigned by the Head of Department. Analyzing AML transaction monitoring / Client...
for audit purpose. Timely response to request for information (RFI) from stakeholders. Provide assistance in ad-hoc projects... and report generation tasks, as and when assigned by the Head of Department. Analyzing AML transaction monitoring / Client...
Job Roles & Responsibilities: · Report to Head of Shariah Audit Department · Assess business risks and evaluate the... investigations as and when requested by management. · Plan and execute audit works including internal controls review, risk...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department The Audit function is an independent internal audit team that provides objective assurance and consulting to improve...
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...