/AI application and data services to improve operational efficiency and enhance internal control Establish IT/AI application use...Responsibilities: Collaborate with internal stakeholders to understand business needs and deliver a spectrum of IT...
geography comprising of teams of internal/external/business/technology resources to deliver specified outcomes to time, cost... with a range of internal and external suppliers and stakeholders, business requirements, agreeing terms and ensuring delivery Act...
on financial control and accounting matters. Develop and maintain effective internal controls with relevant regulations...
service quality and prevent future recurrence. Maintain Quality: Ensure all team handling adheres strictly to internal... guidelines, delegated financial authority, and meets all departmental SLA targets and quality control standards. Develop Staff...
to drive business growth for ICS via manage all strategic projects, commercial products, marketing and control management... of internal and external partners and lead a team of managers for ICS Commercial, driving innovation and delivery across multiple...
team. Credit Trading and Credit Analysts. Group Control functions. Internal Audit. Our Ideal Candidate: Seasoned... with internal Credit Underwriting Principles, and a timely submission for credit approval. Independently critique and recommend...
, transaction clarification with counterparties, etc). 2. Collaborate with relevant internal and external stakeholders... of investigation cases in compliance to the bank and regulatory control policies and requirements. 5. Support SWIFT message...
of material movements and inventory transactions. Collaborating with internal departments to forecast material requirements... and plan procurement activities. Implementing and improving material control processes to enhance efficiency and compliance...
Duties: Lead and manage the Quality team responsible for Jewellery for quality control and quality assurance... Coordinate quality inspections with internal teams and external suppliers across China, Asia, to ensure consistent product...
Key Responsibilities Monitor, document, and report on critical internal control processes. Identify and address... risks during control and reporting reviews. Build strong client relationships and explain regulatory requirements. Perform...
the growth of the brand(s) -Lead the development of promotional activities in line with internal SOPs and Code of Conduct... guidelines. Monitor and control brand budgets, forecasts and expenses and assess the marketing mix of the product to evaluate...
to internal and external stakeholders. Prepare regular reports on partnership performance, insights, and recommendations... to management. Budget monitoring & control within plan and in accordance to company guidelines set forth for the PHKL and business...
from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together... standards or regulations. Provide guidance on business processes and internal controls related to accounting and regulatory...
teams to define, prioritize, and implement automation initiatives Partner with Compliance to align internal control... ability to manage global stakeholders and offshore delivery teams Familiarity with automation technologies and control...
with internal and external control units to conduct review work and ad hoc reviews. Enable the team to process credit applications... for conducting thorough credit assessments, providing recommendations, and granting approvals in strict compliance with internal...
control management, document retention, and internal approval processes. Participate in compliance initiatives, projects... compliance areas Collaborate with Business and Support Units to identify root causes of control deficiencies and develop...
occupancy and rental income for the assigned retail portfolio Co-operate on credit control matters, follow up with delinquent... with internal and external stakeholders Proficiency in both written and spoken English and Chinese...
entities. Manage and monitor SOX compliance activities, including control testing, documentation, and remediation.... Collaborate with internal and external auditors during audit cycles. Identify and implement improvements to financial processes...
to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control... & internal compliance policies, standards, guidelines & procedures, particularly those applicable to the course of selling...
to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control... & internal compliance policies, standards, guidelines & procedures, particularly those applicable to the course of selling...