, Internal Audit (IT). Responsibilities Report to the Chief Internal Audit Officer Ensure the effective and efficient... of branches, Internet and mobile. Job Description Candidates with less experience will be considered as Senior Officer...
and is dedicated to maintaining an inclusive work environment. Job Description As a Senior Officer - Internal Audit, your main... Officer - Internal Audit should have: A degree in Accounting, Finance, or a similar field. Professional certification (e.g...
Evaluate internal controls of auditable units, and assist in preparing regular or specific risk assessment, audit plans... internal control weakness/risks raised in audit reports Keep abreast of regulatory updates and risk exposures for continuous...
of compliance programs, compliance testing audit, customer complaints and resolution programs. PRIMARY RESPONSIBILITIES (include..., but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance...
effective action plans in response to audit discoveries and compliance violations, e.g. internal audit and IRA. Collaborate... sharing of best practices and compliance strategies across the organization. Arrange or regularly carry out review/audit...
of compliance programs, compliance testing audit, customer complaints and resolution programs. RESPONSIBILITIES The Compliance... Manager acts as staff to the Chief Executive Officer and Legal & Compliance Team by monitoring and reporting results of the...
of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank... and Personal Banking (WPB) and Head of Financial Crime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective...