monitoring and controls, post-approval review, etc. Requirements: University degree in Risk Management, Finance, Accounting... or related disciplines Holder of professional qualifications of ECF on Credit Risk Management (CCRP(CPM)) 6-8 years relevant...
Analysis professional to join them at the VP level and work closely with their expanding team. Position Responsibilities.... Position Requirements Bachelor’s degree in a relevant field. Certification as a Credit Risk Management Professional...
and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing. The Company : Professional accounting... or above in Accounting or related disciplines; 3+ year audit experience 1+ year Big4 Proficient in English & Chinese; Mandarin...
Analysis professional to join them at the VP level and work closely with their expanding team. Position Responsibilities.... Position Requirements Bachelor’s degree in a relevant field. Certification as a Credit Risk Management Professional...
Investigation) Qualifications A recognised university degree or professional qualification in Law / Finance / Accounting...) in the Country/Department for necessary FCC controls Implement the vision, strategy, direction and leadership for the...
controls Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision... or Functional policies and procedures. Qualification A recognised university degree or professional qualification in Law...
, accounting, finance or related disciplines. - With recognized professional qualifications under the HKMA Enhanced Competency... and development of audit plan for individual IT audit project covering IT general controls, application controls, IT infrastructure...
and Professional Qualifications Degree holder preferably in Finance, Accounting, Business or related disciplines, and preferably... have professional qualifications such as CPA, CIA, ACAMS, AAMLP, FRM or other Enhanced Competence Framework qualifications. Training...
governance, risk management, and internal controls of the Group Offer practical solutions for enhancing processes...: Bachelor Degree in Accounting, Finance, Business Administration, or related discipline A qualified Accountant possessing...
as needed Requirements Bachelor’s degree in accounting or related disciplines Professional qualification in auditing / accounting / Anti... of internal controls, identifying areas for improvement, and making sound recommendations d) Follow up on and monitor the...
would be an advantage Supervisory and audit experience in Big-4 professional accounting firms will be highly valued Sound knowledge... identified during audit work Requirements University degree in Accounting, Finance, Risk Management, IT or other relevant...
University graduate in accounting, information technology or related disciplines Professional qualification in a IT audit... of controls on an ongoing basis Provide consultancy advice on IT management and security Communicate audit and assessment...
in accordance with department and professional standards. Support global audit team to evaluate, test and report on the adequacy... and effectiveness of management controls. Identify emerging risks and control issues and reporting them to audit management. Document...
IT, cyber security and operational controls Provide ongoing advisory support to departments on risk management... facility licensee/card payment business/sizable accounting or consultancy firm is preferred Candidate with relevant...
, customer-centric culture. We are currently seeking a high caliber professional to join our department as Manager, Fraud... appropriate governance. Provide stakeholders with advice on the prioritization of fraud controls as well as an escalation route...