tax returns, prepare monthly payroll, responsible for internal and external audit and ensure clean opinion...
instructions in a professional and timely manner relating to both internal and external requests; including call backs, signature... confidentiality is considered; filing of relevant information as per audit trail Collation of documentation and/or briefing packs...
collection paperwork. Ensure compliance with company policies, audit requirements (ASAT, IMEX), and internal/external accurate..., resolve shipment or customs issues, and coordinate bank-related documentation for LC collections. Internal Coordination...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... execution of compliance or internal control engagements and projects in line with the firm's risk management practices...
discrepancies in a timely manner Meet deadlines and coordinate requests raised from banks and internal departments Assist... Good quality of interpersonal skills and negotiation skills A combination of minimum 3 years Accounting / Finance / Audit...
with internal audit, risk and control management Relevant information security experience working with or for a global exchange...
investment banking by reviewing transaction documents. Maintain and enhance internal quality control policies and IT systems... and business risks of transactions and report to senior management as needed. Organize and participate in internal committee...
investment banking by reviewing transaction documents. Maintain and enhance internal quality control policies and IT systems... and business risks of transactions and report to senior management as needed. Organize and participate in internal committee...
training, managing internal and external audits, handling regulatory enquiries and inspections and other regulatory...: At least 3 to 5 years working experience in compliance and/or audit in financial services with primarily exposure to asset...
, institutional, and retail clients. The Role Review fund documentation.Ensure operational structures meet internal standards... and that new products or funds are accurately set up in internal systems. Conduct data validation and BAU analysis to maintain...
throughout the design and delivery process Engage subject matter experts, internal partners and vendors to co-create learning... any issues through appropriate vendor governance channels; Ensure compliance with regulatory and bank policies, monitoring audit...
throughout the design and delivery process Engage subject matter experts, internal partners and vendors to co-create learning... any issues through appropriate vendor governance channels; Ensure compliance with regulatory and bank policies, monitoring audit...
investment banking by reviewing transaction documents. Maintain and enhance internal quality control policies and IT systems... and business risks of transactions and report to senior management as needed. Organize and participate in internal committee...
training, managing internal and external audits, handling regulatory enquiries and inspections and other regulatory...: At least 3 to 5 years working experience in compliance and/or audit in financial services with primarily exposure to asset...
experience in auditing and commercial experience Experience in external/ internal/ SOX audit exposure Proactive, meticulous..., and accounts payable functions, as well as client audit support. Coordinate with the Shared Service Center to ensure tasks...
in one or more of the following areas: Audit of financial statements for financial services clients Operational and internal control... submissions and responding regulator feedback. Evaluate and strengthen internal controls through gap analyses, advising...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... collection agency Conduct regular onsite audit visit on debt collection agency and compile audit report Ensure debt collection...
improvements Support environmental data preparation for sustainability reporting and audit purposes Collaborate with internal...
of internal and external audit processes related to IT Coordinate audit activities and facilitate the collection... RCA CIB teams to ensure consistent risk management practices, support internal/external audits, engage with regulators...
of monthly/interim/yearly reports Assist with internal control review of processes/audit including collecting/consolidating data... where required Assist in updates to related processes and procedures where necessary Provide professional advice and support to internal...