or any other accounting, finance and internal audit opportunities in the banking and financial services industry, please send... leader to join our team as the Head of Performance Management. Role Overview: The Head of Performance Management will play...
Our Client: Our client, a leading banking group, is urgently looking for Section Head to join their Global Markets...’ Operation team. Job Description: Lead a team to provide comprehensive operational support and internal control of treasury...
excellence, and providing tailored services to its wide client base. Job Description As a Head of Client Accounting... auditors to secure audit sign-off for all administered schemes. Maintain oversight of reconciliation processes to ensure...
for senior leadership. Design and implement robust compliance frameworks aligned with regulatory requirements and internal... Lead internal reporting and external regulatory communications related to AML and counter-terrorist financing (CTF) matters...
preparation, tough-point meetings with regulators/relevant internal stakeholders and management, and closing meeting Follow up... with. Experience is dealing with regulators and on-site inspection/audit Excellent command of English, both written and oral...
Coordinating various regulatory filings Developing compliance policies and audit program procedures Focusing on internal... compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing...
preparation, tough-point meetings with regulators/relevant internal stakeholders and management, and closing meeting Follow up... with. Experience is dealing with regulators and on-site inspection/audit Excellent command of English, both written and oral...
profitability and growth Assist in reviewing and implementing internal controls and procedures Assist in monitoring funding... identification and compliance efforts, including audit preparation and tax reporting Monitor cash flow and treasury operations...
, each offering a unique opportunity to shape the future of our APAC operations. * Head of Finance and Corporate Governance Director..., Transaction Management (Deal Team) Compliance Director Below responsibilities and requirements: 1. Head of Finance...
operations. * Head of Finance and Corporate Governance Director, Transaction Management (Deal Team) Compliance Director... Below responsibilities and requirements: 1. Head of Finance and Corporate Governance RESPONSIBILITIES: Prepare and maintain full set...
management Support internal and external audit reviews, and drive remediation plans as needed. Act as primary representative... process re-engineering and controlling with stakeholder management Support internal and external audit reviews, and drive...
; Handle and respond to enquiries / requests from internal and external parties; Assist Team Head to handle HKICL annual drill... calculation, and closure; Execute and verify fund transfer application from Client and internal parties; Manage Cheque Clearing...
, client satisfaction, portfolio mix, RM attrition). Work with Market Head to build, lead and tier up a team of world class... of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations...
and internal parties; Manage Cheque Clearing Process which includes the cheque deposit, cheque verification and exception handling...; Process the client’s Audit Confirmation request; Participate in system upgrades, User Acceptance Testing (UAT), and implement...
covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory/ Head Office... requirements and internal policies. Coordinate or perform regulatory self-assessments. Keep abreast of regulatory requirements...
operational workflows; • Handle and respond to enquiries / requests from internal and external parties; • Assist Team Head..., renewal, interest calculation, and closure; • Execute and verify fund transfer application from Client and internal parties...
and Communications workstream. This is a 12-month contract role reporting to the Head of Marketing and Comms - USM; working closely... consistency, accuracy, and adherence to brand guidelines across all marketing materials. Collaboration with internal stakeholders...
submitted by departments Work closely with Information Security team and Internal Audit team to respond more swiftly... currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
Wholesale Banking Group Internal Audit Risk Management Technology Apply Now Please click Apply and submit... a head-start by providing a rock-solid foundation in the banking and financial services industry. It is designed to prepare...
Office and regulatory requirements (ie, HKTR, Taiwan SFC Reporting). - Support internal and external audit activities... in Loans Operations business. - Prepare and analyze regular management reports. - Handle external reporting with Head...