with established internal guidelines and regulatory requirements Maintain the prescribed security controls and handle accounting... of branch operations experience on counter transaction, cash management, account opening, and AML reporting in the banking...
, monitoring, control and approval, etc. with objectives to ascertain the adequacy and effectiveness of risk management... in Business, Accounting, Finance or related disciplines Holders of professional qualification in accountancy, internal audit...
and effectiveness of risk management and internal controls on various banking products, systems and operations Identify and assess key... as needed. Requirements: Degree holder in Business, Accounting, Finance or related disciplines Holders of professional qualification...
management and consulting services are delivered in order to provide high level of assurance over all types of risks across the... with management and working with the senior executives to develop an annual risk-based, top-down and bottom-up audit plan for the...
Company’s risk management and internal control systems; Drives/promotes the vision of Group Internal Audit through maintaining... a strong network across the business and building close partnerships with management Hands-on delivery of internal audits (planning...
as Senior IT Audit Officer. Responsibilities Conduct IT-related internal audit assignments including IT general controls..., application controls, system implementation, change management, business continuity, information security, operations and advisory...
with less experience will be considered for the Senior Accounting Officer role] Familiar with Microsoft Excel, Word and Powerpoint... for the submission of monthly information for monthly accounts closing Prepare the financial packages for management meetings...
Providing objective assurance and independent review on the adequacy and effectiveness of the Company's risk management... business and building close partnerships with management Hands-on delivery of internal audits (planning, fieldwork, reporting...
for ensuring quality auditing, risk management and consulting services are delivered in order to provide high level of assurance... throughout close partnerships with management and working with the senior executives to develop an annual risk-based, top...
Compliance Officer, the key responsibilities of the SVP, Head of Monitoring & Corporate Functions Compliance include: Develop... areas. Work with the Group Chief Compliance Officer to compile the yearly assessment report of the state of compliance...
supplier relationship management process adhering to quality and regulatory standards. Key Responsibilities Execute the... that benefit the category strategy Requirements 5 years' relevant fuel supply, operations and/or refueling management...
in finance, accounting, economics, or a related field. - Relevant certifications in risk management, credit analysis, or related...Are you a detail-oriented individual with a strong background in financial analysis and risk management? Our client...
and management reporting, annual budgeting and forecasting Enhance and/or maintain internal controls relating to finance... and accounting functions and business operations Assist in interim review and annual audit process Review tax computation...
: - Bachelor's degree in finance, accounting, economics, or a related field. - Relevant certifications in risk management, credit...Are you a detail-oriented individual with a strong background in financial analysis and risk management? Our client...
as a Credit Risk Management Professional is preferred Accounting, financial analysis, and documentation Financial and business... by Business Partner (BP) Officers, ensuring a thorough double-check after the BP Officer's initial review. Provide essential...
with less experience will be considered for the Senior Accounting Officer role] Familiar with Frist Account / Microsoft Excel, Word... submission of monthly information for monthly accounts closing Prepare the financial packages for management meetings...
Chief Security Officer & Management team Qualifications: Minimum 4 years of experience in information security related... Officer in managing security testing activities to provide assurance over the effectiveness of security controls in AXA HK...
also be involved in other areas such as financial accounting, management accounting, projects control as well as ad hoc analysis. He... basic salary), leave, medical and dental benefits. The appointee will hold a substantive rank of Accounting Officer II...
), Senior Information Risk Owner (SIRO) or Information Assurance Accounting Officer (IAAO). Work Environment This position... Interrogating the airline’s crew management system (CMS) to identify existing reservations and updating new reservations Receiving...
. Prepare and present regular reports to senior management and the board regarding the effectiveness of the AML program..., and AEOI issues. Act as the Money Laundering Reporting Officer to protect the organization from financial crime risks...