and subject matter expertise, as needed Interface with Internal Audit (IA) and external audit to provide input on situations... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...
and subject matter expertise, as needed Interface with Internal Audit (IA) and external audit to provide input on situations... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...
Description KGV School is looking for a person to manage all aspects of internal and external examinations to manage... for effective administration and running of internal examinations. Responsible for effectively administering and running...
with stakeholders including senior management. Key Responsibilities Reporting directly to the Information Security Officer and Head...KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... are preferred Solid knowledge in any and/or combined of the following areas: internal audit, operational process design...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory...
as an innovator, industry thought leader and trusted advisor to our clients. The Regulatory Compliance Officer will support general... training, managing internal and external audits, handling regulatory enquiries and inspections and other regulatory...
as an innovator, industry thought leader and trusted advisor to our clients. The Regulatory Compliance Officer will support general... training, managing internal and external audits, handling regulatory enquiries and inspections and other regulatory...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... are preferred Solid knowledge in any and/or combined of the following areas: internal audit, operational process design...
to join our team as Officer, Trustee Operations, Fund Accounting - Hybrid (Internal Job Title: Fund Accounting Analyst– C10) based... providers of the fund clients (internal and external) in compliance with applicable policies and guidelines Identify risk...
management & system implementation, preferably anti-money laundering, regulatory compliance, internal audit or similar fields... Provide system support, including user inquiry and problem solving (during office and non-officer hours) Report to Head...
for routine site inspections and internal and external audits; Conduct training, promotion and complaint handling; Provide... management, monitoring and audit for construction projects is essential; Full understanding of the regulatory and legislative...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... (during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables...
. This pivotal role also involves leading all audit engagements, supporting senior management and business leaders across the agency... experience in auditing and commercial experience Experience in external/ internal/ SOX audit exposure Proactive, meticulous...
training to all staff Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews... to internal stakeholders Assist the development, implementation, review and enhancement of the AML / CFT framework including...
risk. Job Duties: Advise management and internal stakeholders in the first line of defence on the methodologies... required Prepare the operational risk event reports for submission to the HKMA and senior management for review Compile the...
Posting Start Date: 16/12/2025 Job Summary Strategy To assist the Senior Branch Operation & Service Manager... acquisition Processes To bring to the attention of the Senior Branch Operation & Service Manager any problems encountered...
Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve... To bring to the attention of the Senior Branch Operation & Service Manager any problems encountered together...
Kong Police Force, and Joint Financial Intelligence Unit. Support internal audit, regulatory exams, and external reviews... Reporting Officer (MLRO). The successful candidate will have deep subject‑matter expertise in AML/CFT regulations, investigative...