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...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... agency Monitor the monthly debt recovery performance of debt collection agencies Conduct regular onsite audit visit on debt...
consulting Professional risk support for consulting, internal and external audit services Responding to regulatory criticism...
closing on a timely basis Prepare audit schedules and perform financial analysis as required Liaise with auditors addressing... any audit-related matters Provide support for daily financial functions within the team Assist in testing and implementation...
closing and group consolidation on a timely basis Prepare audit schedules and perform financial analysis as required Liaise... with auditors addressing any audit-related matters Provide support for daily financial functions within the team Assist in testing...
strong governance, controls, and audit trails across campaign fulfillment and incentive processes; Ensure compliance with internal... policies, regulatory requirements, and audit standards; and proactively identify operational risks, control gaps, and root...
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...
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...
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...
from similar roles within corporate banking—ideally spanning compliance oversight, internal controls implementation or audit... an Associate for Business Risk Management to join their collaborative team. This role offers you the opportunity to be at the heart...
from similar roles within corporate banking—ideally spanning compliance oversight, internal controls implementation or audit... an Associate for Business Risk Management to join their collaborative team. This role offers you the opportunity to be at the heart...
Business ("GCIB") and key support functions such as Risk, Compliance, Internal Audit, External Audit, and other relevant...-ideally spanning compliance oversight, internal controls implementation or audit participation. Your educational background...
risk metrics. Coordinate with the ABS Audit Manager and deal teams to facilitate ongoing audits and meet internal audit.... As a Portfolio Manager - Analyst/Associate within the Global Securitized Lending team, you will play a pivotal role in supporting the...
delivery of live transactions across the full transaction lifecycle. The Associate will work closely with senior originators.... About the job: Description BBVA’s Corporate Lending Asia team is seeking an Associate to support the origination...
. 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...
strong relationships with Senior Operations management globally as well as product, sales, risk, legal, compliance, internal audit... Equity Fund Accounting - Associate within Fund Operations team, you will monitor the processing of daily investment capital...
such as Risk, Compliance, Internal Audit, External Audit, and other relevant departments for both regional and local matters... within corporate banking—ideally spanning compliance oversight, internal controls implementation or audit participation...