information about regulatory requirements and internal policy. Requirements: Degree holder or above in law, risk management..., accounting, business administration or relevant disciplines. Minimum 8 years of professional working experience in internal...
, ensuring all regulatory and group requirements are met. Internal Control Self-Audit: Plan and perform self-audits of internal... and the implementation of the Internal Control over Financial Reporting (ICFR) framework for new group companies. Account...
, ensuring all regulatory and group requirements are met. Internal Control Self-Audit: Plan and perform self-audits of internal... and the implementation of the Internal Control over Financial Reporting (ICFR) framework for new group companies. Account...
. They are now urgently seeking an Internal Audit Manager to join their team. Job Description Responsible for performing financial..., operational and compliance audits. Supervise and work with the internal audit team. Able to analyze, appraise evidential...
Summary: Our client is a Hong Kong listed conglomerate. This is Senior Manager, Internal Audit (IA) reports into the Head... English and Chinese, including Putonghua Candidate with lesser experience might be considered as Manager, Internal Audit...
The Regional Internal Audit Manager is responsible for leading and executing internal audit activities across multiple... FMCG company with strong presence across Asia. They are looking for a Regional Internal Audit Manager due to business...
to join our department as Internal Fraud and Fraud Education Manager Job Description / Principal Responsibilities Fraud awareness... staff. Reinforce and echo the bank and credit card issuing business (“CPD”) direction into different internal training...
effectiveness of their system of internal controls Liaise with the heads of other departments and sections on controversial audit... control culture within the Bank and assure that relevant key control measures are undertaken to minimize the risk exposure...
from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control... Manager. Principal Responsibilities Participate in business development, new products, platform projects as a business...
retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies... Assist to set up monitoring framework to ensure quality of operational and internal control is maintained at Group...
control efficiency and effectiveness of the Group’s operations Conduct field audits to identify control and risk management... issues, provide practical suggestions for improvement, report to Audit Manager timely and prepare clear and concise...
Responsibilities: Reporting to the Senior Manager (Internal Audit), the appointee will mainly perform the following... organisations Conversant with risk management, internal control and corporate governance Knowledge of and experience...
of management's system of internal control. As an Audit Senior Associate in the APAC Private Banking (PB) Audit Team..., you will be responsible for assessing the design and effectiveness of the internal control environment of APAC PB business. The Senior...
internal stakeholders including Risk Control, Trading, Finance, IT, Audit, and Product Management. Strong proficiency in data...Market Risk Product Control/Valuation - Treasury, FXO, Credit Trading Client Details This is a leadership position...
internal stakeholders including Risk Control, Trading, Finance, IT, Audit, and Product Management. Strong proficiency in data...Market Risk Product Control/Valuation - FX, Treasury Client Details This is a leadership position within the Market...
集團為怡和集團成員之一。 As Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program, promoting it... across the DFI organisation and ensuring the relevant regulatory requirements and internal ethical standards are embedded...
. Assist Product Manager in order to source vendors & equipment globally Coordinate with Finance Dept. for credit control...Regional Telecom Carrier Job Description Service provisioning to our major customers Precisely manage, control...
and banking operations, and evaluate the governance framework, risk management, regulatory compliance processes and internal... is preferred (required for Manager) CISSP or other IT security qualification is preferred 1 - 6 years of experience in IT audit...
Leading IT&T services company in Hong Kong Candidates with less experience will be considered as Project Manager... and monitor the budget and control costs to ensure maximum achievement of revenue and margin. Constantly look out for new...
Fast-growing IT & network service solutions provider Job Description Project Manager (IT / Audio Visual products...) Candidates with less experience will be considered as Assistant Project Manager / Project Executive. Responsibilities...