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...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal Audit... management, control, and governance processes, as designed and represented by management, is adequate and functioning. This team...
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...
units, customer support, project vendors, to solve IT system problems Work with internal counterparts to identify user... industry, with strong ability in project control and documentation. Be able to understand and analyze business needs...
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...
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...
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...
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...
strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime... seeking a high calibre professional to join our team as a Relationship Manager, Hong Kong Team. Principal Responsibilities...
strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime... seeking a high calibre professional to join our team as a Relationship Manager, China Team. Principal Responsibilities...
clients Ensure strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance.... We are currently seeking a high calibre professional to join our team as a Relationship Manager. Principal Responsibilities...
strategies and measures comply with compliance standards, and balance innovation with risk control Strategic Report Writing... and resource coordination: Guide team members in conducting strategic research work, maintain effective communication with internal...