and documentation Maintain a clearly documented audit trail of data, assumptions, methods, modelling, process and financial results... with less experience will be considered as senior actuarial manager Strong analytical and problem solving skills Detail minded, self...
, or related field; CAMS certification preferred Minimum 3-4 years of AML experience in banking or financial services...Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML...
for a Senior Manager role. Stay informed on CITIC CLSA Job Opportunities Not the right fit? You can create a job alert...Position Description We are currently seeking a high caliber professional to join our team as Assistance Manager...
, or related field; CAMS certification preferred Minimum 3-4 years of AML experience in banking or financial services...Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving.... Service Line Overview We are looking for a seasoned Insurance Transformation Senior Manager/ Associate Director...
: Perform risk assessments for assigned areas and develop risk-based audit scoping and test plans under the guidance from senior... findings for review by senior auditors. Follow-Up: Perform follow-up on previously identified audit findings and management...
, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial... of Control Office. A senior manager role plays a key central role overseeing and executing key activities within the risk...
, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial... of Control Office. A senior manager role plays a key central role overseeing and executing key activities within the risk...
. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions... for internal stakeholders. Assess, review, and report material deficiencies to senior management with recommendations...
Services, Technology Data Management, Cybersecurity and Technology Controls, Program Management Office (PMO), Compliance, Audit... years of experience in Technology, ideally with recent experience in IT management and preferably in the financial services...
. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions.... Assess, review, and report material deficiencies to senior management with recommendations for remediation and system...
years of experience in Technology, ideally with recent experience in IT management and preferably in the financial services... knowledge of SharePoint. About Us: J.P. Morgan is a global leader in financial services, providing strategic advice...
as required by the Senior Associate or Group Reporting Manager. Support internal and external audit processes by preparing deliverables... in accounting, audit, or financial reporting (experience in group reporting or consolidation is an advantage). Strong understanding...
as required by the Senior Associate or Group Reporting Manager. Support internal and external audit processes by preparing deliverables... in accounting, audit, or financial reporting (experience in group reporting or consolidation is an advantage). Strong understanding...
as required by the Senior Associate or Group Reporting Manager. Support internal and external audit processes by preparing deliverables... in accounting, audit, or financial reporting (experience in group reporting or consolidation is an advantage). Strong understanding...
: Perform risk assessments for assigned areas and develop risk‑based audit scoping and test plans under the guidance from senior... findings for review by senior auditors. Follow-Up: Perform follow-up on previously identified audit findings and management...
. Expert in solution sizing, estimation, and project forecasting Support audit reviews and exercises. Drive RFP and vendor... evaluation exercise along with PO to ensure SCB technical standards are met Act as a senior escalation point for technical...
Processes To assist the unit / department in ensuring consistent delivery of high quality services to customers through meeting... are in compliance with the established audit and security procedures. Contribute to increased efficiency by identifying opportunities...
and individuals Assist with Senior Manager / MIC appointment related tasks Advise on Licensing and Registration matters in support... function at a large financial institution or financial services regulator Good knowledge of licensing regimes and regulations...