. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed Here for good... with external regulatory requirements, internal control standards and group compliance policy in the locations Stakeholder...
. bank reconciliation, audit schedules, fixed asset schedules) Review monthly financial performance for discussion... with Country Manager and for reporting to holding company Review working capital (e.g. cash flow forecasts, cash balances...
and systems of the department. To establish and maintain an internal audit system, which provides effective control of assets...: Job Responsibilities: Reporting to the General Manager, the position is responsible for overseeing the day-to-day finance functions...
functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed... Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the...
aircraft; To assist AMRTP in the preparation of internal audit (pre-IOSA, CAD360 compliance audit) and external audit (IOSA... Planning (SRTP) and Assistant Manager, Regulatory Training Planning (AMRTP) to conduct Safety and Emergency Procedures (SEP...
Services APAC and serves as Safety Manager, for any regulatory Postholder responsibilities. This role will require Safety... Manager post holder responsibilities for the San Marino AOC and other regulatory frameworks as the business capability grows...
to the AML/CTF Manager on internal and external audit or inspections as needed. Your skills and experience: 5-7 years... proactively. Provide support and assistance to the AML/CTF Manager with respect to the requirements of internal systems parameters...
of management action plans (MAP) arising from audits conducted by Group Internal Audit (GIAD). Review the self-assessment process... business partner to the Regional CEO. Position Responsibilities Report to the Regional CFO and lead a Finance Manager...
in place and prompt resolution of audit/review issues Assisting the Finance Manager with financial reporting related tasks... the process Ensure compliance with internal policies and procedures, balance sheet reconciliation program and monitoring...
and control assessment, and portfolio analysis activities within the context of internal audit procedures. Design, build..., and maintain analytical tools tailored to the specific needs of asset management internal audit, supporting individual tasks...
control reports). Coordinate with various internal and external parties and external auditors for the preparation and audit... monitoring of internal and third-party service providers including Scheme Administrator, Investment Managers and Custodians...
operations flow of distribution and strengthening standard operations and internal control procedures by providing all-rounded... reference is required. Identify and flag any potential issues to manager and provide recommendation based on the due diligence findings. Broker...
Duties Responsible to the Manager for Terminal premises' engineering activities related to building, structure, civil... with other internal departments, tenants, Government, Airport Authority, etc. while maintenance works and renovation are carried out...
, vulnerability, update & patch management, system maintenance & monitoring and audit. Safeguard information system assets... posture. Collaborate closely with technical vendors and internal stakeholders Requirements Minimum 4+ years...
reports to recommending account strategies from a first line perspective independent of the Relationship Manager Manage... AML/CFT policies and procedures Communicate the results to internal and external stakeholders, in particular BUs...
control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good... and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas...
, HR and internal audit Maintains, enhances, and develops anti-bribery and corruption program policies, procedures... Manager, Ethics and Compliance will be based in Quarry Bay, Hong Kong. Responsibilities and duties include: Supporting...
with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Represent WM on various..., trigger event reviews and name screening in full compliance with internal policy and regulatory requirements. Plan...
their professional qualification We are committed to supporting our staff with internal promotion opportunities and Associates... to ultimately progress to Manager level Duties and responsibilities: Supporting the preparation of financial statements...