Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory...
, 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...
commercial accounts or audit fields; less experienced with the right calibre may be considered as Senior Accounts Officer... business correspondence, internal control and ad hoc assignments Yrs of Total Post-Quali Exp 3.0 Yrs of Relevant Exp...
with internal policies/guidelines as well as external regulatory requirements/ expectations Review at least regularly the risk... operations Provide practical recommendations for internal units under review to address the compliance review findings...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance...
for management of all external and internal audit points, including coordination of relevant involved parties to close all open..., Company Secretary, or Compliance professional. - Experience in compliance, internal control, audit or related fields...
and Compliance and Internal Audit in initiating, developing and delivering preventive fraud education activities, fraud detective... of experience investigative work or internal audit. Certifications in fraud examination preferred. Experience in leading a team...
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...
License from Singapore MAS. Our Chief Information Security Officer reports directly to the CEO, underscoring the... directly under the office of the CISO headed by Chief Information Security Officer (CISO) Jason Lau ( ) who has over 23+ years...
Internal Audit, implementation of compliance policies and procedures; Promote Compliance awareness and culture – in view... and Internal Audit in the investigation of complaints and allegations of violations of the Company’s rules; to identify compliance...
features for special cargo products. Draft, maintain and update internal documentation such as Email Notices, Cargo Service... for both external and internal customers. Represent the airline in industry working group and forums influencing the group...
• Analyze transaction statistics sourced from ISP's internal banking system (SIRE AS400), totals and volume of account activity..." existing corporate entities for submission to Account Officer for review and approval for subsequent delivery to the Compliance...
, in consultation with key stakeholders across the business, support units, and control functions (including Internal Audit... through assisting our Group Data Protection Officer in defining and enhancing data privacy governance as well as ensuring the...