, Accounting or related course. Preferred Qualifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA... compliance testing plan aligned with internal guideline, local regulatory expectations and enterprise risk assessments. Execute...
Accountant (CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS) designation..., and internal audit to ensure that control references and procedures are clearly defined, consistently formulated, accurate...
related to Banking, Finance, Insurance, Accounting or related course Certified Public Accountant (CPA), Certified Internal... documentation is consistent, complete, and aligned with regulatory and internal standards. The specialist will work closely...
compliance in operational and financial SOP liaison with internal and external auditor, tax authority company secretary.... In charge of all banking matters and maintain a good relationship with bankers. Monitoring monthly cash flow planning to meet...