actions after the compliance reviews. Upon request, follow up on the management actions arising from Internal Audit reviews.... CPA 8 years' relevant experience in compliance, operational risk management, risk control function and/or internal audit...
Clients . Reporting to the Manager, Financial Accounting & Tax Services, Funds, this full-time and permanent position is based... in accounting and/or audit Hands-on experience in handling a full set of accounts with strong grounding in accounting principles...
required) and audited financial statements · Assist in preparing internal reports and analysis for branch/group reporting purpose... · Prepare audit schedules for annual audit and cash flow forecast as and when required · Participate in the finance projects...
statement. Permanent and part time staff wages, payroll calculation, petty cash, MPF and journal posting Handle internal audit..., external audit, tax filing and related duties Assist General Manager to supervise general accounting duties of Asia branches...
reviews. Track management actions arising from Internal Audit reviews or regulatory examinations, as appropriate. Prepare... management, risk control functions, and/or internal audit. Strong knowledge of laws and regulations applicable to the banking...
Fulfilment Operations Manager this position will be based in Hong Kong at Tuen Mun office. The role of the Supply Chain Analyst... will be to liaise with internal and external parties to manage and coordinate the inflow of product, inventory levels and accuracy...
actions after the compliance reviews. Upon request, follow up on the management actions arising from Internal Audit reviews.... CPA 8 years’ relevant experience in compliance, operational risk management, risk control function and/or internal audit...
and automation to enhance risk identification and audit efficiency. Business Contribute to the strategic intent and agenda..., assurance/audit skills and systems capability. Drive business enablement through delivery of risk based, insightful, value...
looking approach and monitor risk evet (internal or external), escalate the significant events to Line Manager and / or relevant risk... robust control processes to meet all regulatory requirement and internal policy. Proactively manage risk with a forward...
. Risk Management Operations representation for external/internal and regulator scheduled audits: Ensure Audit points...+ years of relevant working experience ideally within the middle office function as a team manager/team leader. Skills...
functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed... on time and within scope Ensure compliance with external regulatory requirements, internal control standards and group...
with a forward looking approach and monitor risk evet (internal or external), escalate the significant events to Line Manager... in implementing robust control processes to meet all regulatory requirement and internal policy. Proactively manage risk...
technical audit compliance, directly and indirectly. To ensure that technology related audit ready at any given point of time..., conduct and compliance matters. Key stakeholders FMIS Global Lead FM PM Global Manager DRM COO FMIS Regional Mangers...
. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed Here for good... with external regulatory requirements, internal control standards and group compliance policy in the locations Stakeholder...
that support compliance and advisory service. GDC helps drive maximum efficiency and provides centralized "plug and play" internal... or more successful cases in which you acted as project manager; Familiar with agile development management and mainstream technology, cloud...
Accountant would work closely with and report to the Fund Services manager and is responsible for management and financial... audit of the funds with communication with auditors III. Operational efficiency -Contribute and identify opportunity...
all shareholder replacement requests are handled accurately in the system under standard internal audit process Communicate and work... transactions to line manager immediately Adapt to changing internal business requirements and expectations Highly adaptable...
are in place. Reporting to the Associate Finance Manager, APAC HQ, the Senior Accountant will play a key role in driving process...&A, the APAC Tax team, and BPO providers. Strong internal controls, process documentation, and SOX and statutory...
following tasks and activities: Strategic Direction: Strong understanding of both the strategic direction of internal... leadership. Upwardly escalate any significant concerns and trends to HSEQ Manager Champion and Promote: Be an ambassador of HSEQ...
. Risk Management Operations representation for external/internal and regulator scheduled audits: Ensure Audit points...+ years of relevant working experience ideally within the middle office function as a team manager/team leader. Skills...