Manage the day-to-day accounting operation of the company in Account team Preparing year-end audit and internal control... International Company Ltd. is located in Hong Kong and acts as the head office to provide administrative and financial supports...
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...
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...
for immediate attention Maintain HSBC internal control standards, including timely implementation of internal and external audit..., and other ad-hoc tasks as assigned by supervisor/Team Head Able to identify and escalate any problem areas to supervisor/Team Head...
HSBC internal control standards, including timely implementation of internal and external audit points together... by supervisor/Team Head Able to identify and escalate any problem areas to supervisor/Team Head for immediate attention Maintain...
Deputy Head and managers and work closely with internal technical teams in planning, coordinating, tracking and managing the... Data Interchange and mBridge Liaise with external and internal stakeholders to collect user requirements, perform gap...
, client satisfaction, portfolio mix, RM attrition). Work with Market Head to build, lead and tier up a team of world class... across the Business and in compliance with applicable internal policies, and external laws and regulations at a global level...
operational workflows; Handle and respond to enquiries / requests from internal and external parties; Assist Team Head..., interest calculation, and closure; Execute and verify fund transfer application from Client and internal parties...
with all internal and external audit requirements, data privacy laws, and security requirements; leading user discussions... appointee will act as the ITS Research Services Systems Team Lead working with and reporting to the Head of Application...
acquisition, client satisfaction, portfolio mix, RM attrition). Work with Market Head to build, lead and tier up a team of world... of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations...
relevant board materials Work/ coordinate with internal teams and external parties to discuss the risk/ compliance related... matters Engagement in ad hoc or advisory projects and tasks as required by the department manager and head. Qualifications...
. We are currently seeking a high caliber professional to join our team as Business Risk Management Manager, reporting to Head... exposure of the Bank by observing the established internal control systems and monitoring the effectiveness of these systems...
to the Executive Director, Head of Private Clients, Singapore, this is a full time and permanent position based in Singapore... to lodge and track remediation of risk issues (self-identified, or those arising from regulatory/external/internal audits...
and escalate Fircosoft Message Filtering hits (AML alert system). Ensure compliance with regulatory and internal audit... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
as the ITS Research Services Systems Team Lead working with and reporting to the Head of Application and Process Section... of research systems' capabilities, educating collaborators on the benefits of those capabilities and serving as the internal...
caliber professional to join our team as Assistant Business Implementation Manager, reporting to Head of Business..., preparation of user requirement, and UAT etc. Maintain the Bank’s and Group’s internal control systems and standards, including...
: Assistant Manager, Customer Payment Management Responsibilities: Support team head in overseeing daily cashier operations... established Turnaround Time (TAT) Control and verify that all payments received comply with internal compliance guidelines...
approval payment system and centralisation of supplier payments. Liaise with internal stakeholders in schools, IT and project... team to identify and drive areas where process and internal control changes are required. Update rates and coordinate...
. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world's delivery needs... in statutory audit and tax reporting Maintain account receivables, assist in invoice issuance, prepare aging report and follow up...
accounting standard and HKMA disclosure requirements Supervise a team to ensure timely and accurate submission of head office... to improve efficiency and enhance control Manage internal and external audits, and financial disclosures review Requirements...