as to ensure compliance with internal policies/guidelines as well as external regulatory requirements/ expectations Review... of the Bank and its subsidiaries Provide practical recommendations for internal units under review to address the compliance...
as to ensure compliance with internal policies/guidelines as well as external regulatory requirements/ expectations Review... of the Bank and its subsidiaries Provide practical recommendations for internal units under review to address the compliance...
and improvements. Ensure compliance with contracts, procurement policies, processes and procedures, manage internal audit enquiries... excellence with internal Business stakeholders and external suppliers across each stage of the end-to-end procurement lifecycle...
documents and CRS self-certification forms Liaise with external auditors for audit planning and preparation Perform... other duties as necessary to support the internal procedures and external strategic development required by the company...
in promoting bank wide compliance culture by promoting and delivering compliance mindset to internal business partners through... and assessments to ensure the effectiveness of policies and internal controls framework; identify, inspect, and report internal...
documents and CRS self-certification forms Liaise with external auditors for audit planning and preparation Perform... other duties as necessary to support the internal procedures and external strategic development required by the company...
to the management Evaluate our current practices and provide constructive feedback for enhancement Support internal... and external HR audit reviews Handle any other ad hoc projects as assigned Job Requirements: Degree holder in Business...
accounting, and audit reports, as well as coordinating fee payment to internal and external parties; assisting in maintaining... with internal and external parties in discharging the responsibilities; and performing any other duties as assigned by the Centre...
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track..., collaborate with compliance and IA teams to ensure HR and Admin practices align with regulatory and internal policies requirements...
to the management Evaluate our current practices and provide constructive feedback for enhancement Support internal... and external HR audit reviews Handle any other ad hoc projects as assigned Job Requirements: Degree holder in Business...
and refining internal procedures to adhere to audit and security compliance standards Good Knowledge of ITIL framework... and auditors to explore feasible solutions to mitigate the identified risks from a governance and ensure the audit findings...
to the management Evaluate our current practices and provide constructive feedback for enhancement Support internal... and external HR audit reviews Handle any other ad hoc projects as assigned Job Requirements: Degree holder in Business...
Coordinate with external / internal auditors on audit matters and follow up audit findings Requirements University degree...
to the management Evaluate our current practices and provide constructive feedback for enhancement Support internal... and external HR audit reviews Handle any other ad hoc projects as assigned Job Requirements: Degree holder in Business...
to the management Evaluate our current practices and provide constructive feedback for enhancement Support internal... and external HR audit reviews Handle any other ad hoc projects as assigned Job Requirements: Degree holder in Business...
and ensure effective internal control measures are in place Prepare financial reports and analyses for monthly evaluations... Supervise the statutory audit and tax filing processes to ensure compliance and timely submissions Provide data for the annual...
on impact analysis for and implementation of new regulatory and internal requirements. Preparation and coordination.... This is also including addressing internal enquiries as well as supporting the Director for appropriate engagement with the regulators...