statements and periodic reports to the management to facilitate cost control. ● Work with internal and external auditors... years of finance and accounting experience, including finance, accounting, audit, and analysis (including gathering...
of corrective actions and report progress Work closely with internal audit, risk teams, and business units to support credit... in credit risk, credit review, or internal audit within banking or financial services Basic understanding of credit products...
and physical). Compliance with all regulatory and internal audit requirements. High customer satisfaction scores and minimal..., and internal compliance frameworks. Collaborate with Compliance and Risk teams to address regulatory changes and implement...
procedures, keeping appropriate records and, where appropriate, by the timely implementation of internal and external audit.../Stakeholders include but not limited to, HSBC offices globally, Custodians and Agents Globally, internal customers within the...
or Manager. -Ensure that internal and external queries are dealt with within 24 hours. -Work closely and collaboratively... and, where appropriate, by the timely implementation of internal and external audit points, including issues raised by external regulators...
compliance calendar, track audit status, and provide regular updates to all stakeholders. Review draft financial statements... with the Accounting Manager and Finance Leader as needed. Secure necessary board and/or Director’s review and approval...
procedures, keeping appropriate records and, where appropriate, by the timely implementation of internal and external audit.../Stakeholders include but not limited to, HSBC offices globally, Custodians and Agents Globally, internal customers within the...
and check points to scrutinize exceptions/errors and to prevent potentially fraudulent situations through strong internal audit... condition and ensure that issues/problems are investigated/resolved immediately or escalated to Line Manager Audit...
Compliance Ensure satisfactory rating on all audit reviews. Ensure compliance of internal policy and procedures, Bank Negara.... Highlight noncompliance cases to manager to mitigate noncompliance risk. Forward monthly compilation of complaint tracking...
a customer facing root cause assessment. Understand business impact of customer issue report and follow internal issue... prioritization guidelines, provide justification on priority for a given single customer report. Perform internal classification...
implementation of internal and external audit points together with any issues raised by external regulators Requirements Minimum of 6... customer service and maintaining sound credit quality and complying with both internal guidelines and external regulatory...
and check points to scrutinize exceptions/errors and to prevent potentially fraudulent situations through strong internal audit... condition and ensure that issues/problems are investigated/resolved immediately or escalated to Line Manager Audit...
& submissions support Statutory/audit experience: coordinating deliverables, addressing queries Strong stakeholder skills: internal... Reviewing internal & external Tax submissions (Sales & Service Tax, Withholding Tax, Corporate Income Tax) Reviewing Regulatory...
. This is a senior individual contributor role , equivalent in scope and compensation to a Finance Manager, designed for someone who..., and balance sheet integrity, ensuring audit-ready financials Deliver management reports, variance analysis, and actionable...
to various governance committees. Working closely with internal audit and compliance teams, you'll help ensure our operational...Job Summary We are seeking an experienced Operational Risk Manager to join our risk management team. In this role...
requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions... with all company's Health, Safety, Security and Environment (HSSE) policies and procedures and all HSSE directions of line manager...
-market clients, with opportunities for cross-border engagements. You will work closely with clients and internal teams... to ensure high-quality audit deliverables and compliance with professional standards. This position offers excellent exposure...
query about local regulations and internal HR policy as well as onboarding, offboarding, payroll related support... as needed. Promote “Best in Class” service while developing effective relationships and working cross functionally with internal teams...
within the audit function. Achieve the annual utilization target by tracking own utilization and informing the manager promptly.... Skills Functional/Technical Skills Audit Risk Assessment - Proficiency Level Intermediate Internal Audit - Proficiency...
as and when asked. The role will also require the People Manager to work closely with all the custody markets internal... individual is also expected to assist Manager to ensure team is highly motivated by organizing related activities to inculcate...