to GBS Ops To verify and ensure the transactions processed are compliance with bank policies and procedures. To support the..., front office and various departments Responsible to review and update the DOI. Processes To manage and keep track GBS...
accurate and timely financial reporting in compliance with local accounting standards (IFRS) Prepare and review consolidated.... Assist in the preparation of presentations and reports for senior management and the board of directors. Ensure compliance...
periodic review on security solution and security policy to identify potential gaps within the organization. Work with vendors... and other IT teams to remediate the compliance/audit findings and deploy the IT security solutions according to the industrial...
compliance guidelines are followed with regard to sourcing. Job Responsibilities: Sources and negotiates programs... overseas to meet with agents, factories and vendors to build relationships, negotiate as necessary, review current production...
compliance guidelines are followed with regard to sourcing. Job Responsibilities: Sources and negotiates programs... overseas to meet with agents, factories and vendors to build relationships, negotiate as necessary, review current production...
Responsibilities: Responsible for overseeing day-to-day financial operations and reporting; Prepare and review... and enforce internal control policies and procedures to safeguard company assets and mitigate financial risks; Ensure compliance...
and other management reports for senior management or head office. Review the operational resilience framework, including the key... parameters. Conduct thematic reviews to assess IT, cyber security, and track implementation progress to ensure compliance...
. It is also a Tier One tax practice in Chinese Mainland, Hong Kong and Taiwan (International Tax Review’s World Tax 2021..., analyzing environmental impacts, and more Develop and implement green building strategies and initiatives Ensure compliance...
over to end users. Ensure compliance of the relevant quality and safety standard / procedures and other statutory... requirements Organize and attend meeting to review progress and resolve any project related issues...
matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations...’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience...
policies, procedures and Employment Ordinance and other relevant ordinances where necessary. Contribute to the review of the... HR policies, work procedures and practices to ensure compliance with the prevailing employment-related ordinances...
and Mainland China regulatory frameworks. Job Description Analyze the bank's cybersecurity landscape, review existing..., and controlling risks related to systems, processes, and initiatives. Ensure compliance with IT control policies, investigate...
Your Role: Develop and implement compliance policies and procedures for the procurement department. Monitor... potential compliance issues. Collaborate with internal stakeholders to address compliance concerns and provide guidance...
matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations...’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience...
Looking for a qualified accountant to join their financial control team and review APAC regions markets. Open... to candidates from Big 4. Looking for a qualified accountant to join their financial control team and review APAC regions markets...
including preparation and review of credit memos on new and existing TMT clients in HK and China on corporate lending... regulatory and risk compliances ·Monitor on-going credit developments and compliance to credit conditions and covenants...
and yearly audit reports for management review Support departments and other operational activities to ensure compliance...'s business and processes. Conduct compliance reviews, enhance audit proficiencies, and continually improve audit workflows...
accurate and timely financial reporting in compliance with local accounting standards and international financial reporting... standards (IFRS). Prepare and review consolidated financial statements and management reports for the listed company. Perform...
Responsibilities: Review and draft legal contracts and agreements ,ensuring they are the company's best interest..., and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions...
Handle daily case referrals that fall outside their risk acceptance authority and ensure full compliance with all related... review meetings, support to determine and implement effective underwriting strategies Monitor underwriting results...