. 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...
Job Summary The Group Internal Audit (GIA) in Standard Chartered Bank is looking for a Senior Technology Professional with Risk... from interference. Audit Delivery Act as Team Manager to lead the delivery of high risk audits of enterprise wide technology...
by another AFA/FA Manager. Sign-off the audit confirmation. Authorize the support team to put through entries in Transfer Agency... internal and external meetings for clients or projects Provide investor services related queries and manage the issues...
Risk Management Ensure comply with external and internal regulations and policies. Read, understand and comply... Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD...
and internal benchmark as well as identifying opportunities for automation; Proactively works with Fiduciary & Fund Services... experience in the related fields of Controlling, Audit and Operations which require familiarity with regulations and banking...
that adheres to all regulatory, risk and compliance requirements Work with Risk and Audit teams to support any internal... and external reviews and to ensure any audit management points are satisfactorily closed out Support bank change projects...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing...