systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...
for audit and compliance purposes. Required Qualifications: Bachelor’s degree in Business, Communications, or related field...
analytics and prepare dashboards to enable data-driven decision-making Participate in HR audit-related work...
Plan & Forecast: Review plans and forecasts, analyse trends, produce insights. Control & Audit: Valuation controls... oversight and ensures Audit and SOX compliance Collaboration: Work with Group, BUs, shared services. Leadership & People...
in accordance with relevant standards and policies. Review investors allocations and fees calculation Prepare yearend audit... financial statements and audit packs Answer ad-hoc questions from various groups including auditors (internal and external...
, and post‑launch operations Evaluate vendors and solutions across protocol design, consensus, security model, audit history...
and Risk Policies; comply with AML procedures; ensure KYC/CDD for all customers; manage complaints; minimize audit...
requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements Degree holder... Core Level will be an advantage 5 years or above working experiences in Banking or Finance, Audit or other related fields...
of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry‑leading audit...
, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership: Supervise, guide...
with hands-on month-end close; CPA/ACCA or audit background. Experience in implementing/upgrading Microsoft NAV or Business...
, tax, or audit sectors, along with a STEP qualification. Fluency in both English and Chinese is essential. This role...
compliance, compliance assurance, audit working experience in the banking industry. Knowledge of fintech, mobile banking...
with relevant parties on various kinds of internal and external audit exams and monitor the progress on implementing corrective...
to the statutory requirements of different regulatory authorities. Coordinate audit and regulatory examinations. Finish...
) and audit/inspection readiness. Data quality leader: define KPIs, build dashboards/MI, and manage profiling, cleansing...
healthcare regulations and internal policies. Collaborate with legal and compliance teams to manage risk and audit processes...
improvement Prepare account analysis with prompt follow up/actions Assist in audit process, statutory and tax filings..., Finance or similar discipline, Qualified accountant Minimum 10 years’ relevant experience in audit and listed company, Big4...