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...
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...
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...
of internal workflow for the preparation of external and internal audit Requirements At least 5 years hands-on experience... reporting for the timely and accurate filing to internal parties for final submission to SFC/ HKMA / MAS. Check and review...
To detect suspicious application/document to prevent fraud To work closely with internal stakeholder on daily operations... To provide clerical and cross team support, if necessary To prepare various reports for daily usage, audit and managerial...
calls, and distributions-with internal teams across Asia. Serve as the primary contact for audit engagements, managing...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
audit schedules and perform financial analysis as required Liaise with auditors addressing any audit-related matters... transformation solutions Coordinate with the internal and external parties on accounting-related matter Assist in ad hoc tasks...
objectives and KPIs. Conduct incident investigation, internal and external safety audits, safety inspection and regular site... inspections to identify hazardous conditions and for the rectification of such condition. Identify and conduct internal OSH...
and operation policies/guidelines and full compliance with regulatory requirements and internal policies and procedures. Key... from regulatory bodies, review existing procedures, and recommend changes if necessary. Follow up on audit reviews, communicate...
or internal audit department of financial institutions such as top tier investment banks; external audit or forensic account... industry standards and enhancing investor protection. As part of a team led by an Associate Director/Senior Manager...
technical guidance and oversight for incident and problem management. Ensure compliance with IT audit standards, internal..._1768376873 Consultant Associate Director, Technology Featured System Engineer - Server ($40-50k + bonus...
with minimal management supervision. Swift action in relation to queries from internal audit, external audit, regulators... and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries...
‑to‑date internal control policy, compliance and audit standards. Associate with the team manager and director for best practice... and/or retrieval as per customers’ request; internal control; investigation of irregular cases… etc. Activate euc to generate relevant...
and/or cashier variances. Support region or headquarter internal and external audit visits and action plan implementation status... as required. Requirements Education: Associate Degree or above Minimum 2 years of experience in inventory control or logistic field...
are complied with the bank up-to-date internal control policy, compliance and audit standard. Associate with team manager... and / or retrieval as per customers’ request; internal control; investigation of irregular cases … etc. Activate euc to generate...
controls and support SOX compliance documentation. Participate in audit preparations and liaise with internal/external... financial reporting, analysis, and operational support. Reporting to the Associate Finance Director or Finance Manager...
). Assist in ad-hoc special projects, including but not limited to valuation, internal control processes, M&A, adoption of new... in preparing/managing/auditing complex group consolidation (i.e. subsidiary, associate, Joint venture, non-controlling interest...
various controls measures outlined in SMBC's internal policies and procedures; Assist to develop and/or continuously review... of AML/CFT/Sanctions; Review all internal disclosures and exception reports and, in the light of all available relevant...
experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred Holder... of Associate Operational Risk Management Professional (AORP) or Certified Operational Risk Management Professional (CORP...