will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth... experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions...
institution or related industry. Experience in (i) risk management/ internal controls, and (ii) data security compliance program... in payment card / banking industry or related industry will be highly valued. Candidates with CPA or audit...
leading and mentoring team and handle administrative tasks Ensure smooth branch operations and achieve satisfactory audit... rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...
template) and ensure compliance with regulatory requirement; -Responsible to regulatory parties’ queries; -Assist... with annual audit and tax filing, conduct financial analysis to support business decisions and performance evaluation; -Other ad...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel in... (during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables...
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... written and spoken English and Chinese, including Putonghua Candidate with less experience would be considered as Senior...
to join their Team. In the field facing Senior Investigation Officer (SIO) role, the Assistant Goal to Commission (G2C) Advisor... analysis and commentary on plan performance to senior leaders to support decisions affecting sales compensation...