). 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...
experience in internal control or audit area is a bonus Qualification in ECF is preferred Holder of Associate Operational...
, including proficiency of accounting processes and internal controls, financial statement preparation, reporting and analysis..., tax and audit compliance, treasury management, financial planning and analysis (FP&A), and business partnering. Work...
). 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...
. They are now looking for a KYC Review Analyst/ Associate to join their PWM account opening team under Account Management to handle KYC periodic... review, event driven reviews and relevant approval records are retained properly in internal databases and monitor the...
Oversight internal/external audit to fulfil local statutory/group reporting requirements Global Private Equity & Credit Markets... with vendors, inter-companies and internal departments on invoicing matters Assist in G/L, expenses analysis, full set of accounts...
all accounts document and ensure the filling log sheet is being maintained Support on both internal and external audit...Location: Hong Kong SAR Reporting to Associate Director of Finance, this position works closely with Finance Manager...
for consulting, internal and external audit services Responding to regulatory criticism and regulatory preparedness Providing... with lesser experience will be considered at Staff Associate Level Practical experience of private banks’ internal controls...
. Support managers in developing the scope of services with internal control, internal audit, compliance review and executive..., and providing guidance on complex internal audit matters for clients and monitoring engagement economics Develop and maintain...
Position Associate Field Engineer Location HongKong Requirements Candidates must possess a College Degree... & logical audit for proactive sparing Perform quarterly onsite preventive maintenance per assigned customer Handle spare parts...
infrastructure services, ensuring compliance with internal policies and industry regulations. Audit Support Participate in audits... to internal stakeholders, addressing any concerns or incidents related to infrastructure services. Project Assistance...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...