position of Assistant Audit Manager Solid auditing or risk management experience in relation to accounting/finance, corporate... banking, and compliance/AML will be an advantage Familiar with relevant laws, regulations, standards, and practices...
Recruit Ref: L05947739 Posting Date: 2024-12-05 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager..., Audit Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous...
Audit Manager / Assistant Vice President, Internal Audit Audit Manager / Assistant Vice President, Internal Audit... and regulatory compliance of the delegated audit portfolios Conduct special reviews / investigations assigned by Head of Internal...
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...-to-date knowledge and audit approach to audit areas such as retail and corporate Banking, securities business, mobile banking, risk...
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... all relevant risks b) Implement a risk-based audit approach in compliance with auditing standards c) Evaluate the effectiveness...
strategic execution for the Commercial Banking and Global Banking businesses across the globe. Through transformative data... professional to join our team as a Senior Manager, Merchant Acquiring Fraud Risk. Principal Responsibilities Build and lead...
' banking queries timely and ensuring all the compliance and regulations are met. All these are unique in making your career... feedback of our service and ensuring compliance with audit requirements and quality assurance Understanding and adhering...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
and support strategic decision-making. Audit Coordination : Coordinate with external auditors and ensure compliance with changes... of relevant experience in the banking or financial services industry for the Manager ; with less experience will be considered...
on all risk and compliance issues (such as CCR, KYC, Compliance requests, Risk Management requests, Internal Audit requests... professional to join our team as Senior Relationship Manager. Role Purpose The Senior Relationship Manager (SRM) is in charge...
Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations.... We are currently seeking a high calibre professional to join our team as a Senior Product Management Manager. Principal...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
Description [In-house Banking] Accounting Manager/ Assistant Manager/ Senior Officer Responsibilities Lead..., financial analysis, tax compliance, and general accounting tasks. Ensure the accuracy of financial data and maintain audit...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499225/business-compliance-manager-corporate-business-compliance-division... in the interpretation and implementation of compliance requirement Collects rules and regulations of local, mainland...
4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors....pageuppeople.com/798/cw/en/job/499376/aml-manager-compliance-review=11232 Data collected would be used for recruitment purposes...
experience in areas related to Audit/ Assurance Testing/ Compliance and Credit Risk Management in banking industry... States and the United Kingdom Good understanding of compliance review and/or audit standard and methodology Good report...
’ experience in areas related to Audit/ Assurance Testing/ Compliance and Credit Risk Management in banking industry... States and the United Kingdom Good understanding of compliance review and/or audit standard and methodology Good report...