in respect of operations and service standard, performing service quality audit for improving service provisions as well... as implementing service-related projects with internal and external parties. Working on duty roster during weekends, statutory...
industry is preferred. Technical Skills: Experience supporting audit and compliance processes (e.g., internal/external... and governance, security operation, infrastructure security monitoring, certificate and key management, and audit support...
for portfolios or funds Review internal and regulatory reporting and ensure accuracy and timeliness of submission Review internal... and external annual audit and ensure compliance with the applicable account standard and fulfill relevant regulations...
and market conduct framework. Ensure full compliance with all applicable laws, regulations, and internal policies, particularly.... Qualifications Must be CPA certified. Minimum of 3 - 5 years of experience in compliance, audit, or regulatory roles, preferably...
) Experience in managing audit-related assignments and cyber security assessments such as ISO/IEC 27001 internal/external audits... and the latest version of ISO/IEC 27701 To liaise and work with the contractors, operation and support teams to provide audit...
to ensure future growth Quality assurance for multiple engagements providing advisory, risk management, internal audit, PN21... with internationally recognized qualifications such as CIA, CPA, CISA At least 8/6 years or above experience in performing internal audit...
) Experience in managing audit-related assignments and cyber security assessments such as ISO/IEC 27001 internal/external audits... and the latest version of ISO/IEC 27701 To liaise and work with the contractors, operation and support teams to provide audit...
internal/external audits, Security Risk Assessment and Audit, Privacy Impact Assessment and Privacy Compliance Audit... and support teams to provide audit support for obtaining and maintaining certifications of the relevant ISO/IEC standards...
monitoring, certificate and key management, and audit support and compliance. Main Responsibilities Security Policy... of digital certificates and encryption keys, including renewal, revocation, and secure storage. Audit Support & Compliance...
, and internal protocols Monitor trading activity for AML/CFT compliance and ensure accurate trade reporting Support audit...
, and internal protocols Monitor trading activity for AML/CFT compliance and ensure accurate trade reporting Support audit...
with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML/CFT regulations and guidelines..., across a wide spectrum of service offerings, both internal and external. This role will cover both fund administration and corporate...
of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations... with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...
of internal and external audit points together with any issues raised by external regulators; Deliver reporting and FATCA/CRS... and remediation requests from regulatory perspective; Maintain internal control standards, including timely implementation...
of work will be completed in accordance with IQ-EQ's internal AML/CFT framework, as well as international and domestic AML/CFT... regulations and guidelines, across a wide spectrum of service offerings, both internal and external. This role will cover...
within the organization Support the team on internal/external audit, tax filing Our client will offer attractive salary...
of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML/CFT... regulations and guidelines, across a wide spectrum of service offerings, both internal and external. This role will cover...
organization Support the team on internal/external audit, tax filing Our client will offer attractive salary to the right...
and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT program by external stakeholders..., risk assessments, audit and exam responses etc. Proactively work with first line and third line of defense on key AML/CFT...
monitoring, certificate and key management, and audit support and compliance. Main Responsibilities Security Policy... of digital certificates and encryption keys, including renewal, revocation, and secure storage. Audit Support & Compliance...