, compliance audit. Good knowledge of internal control and risk assessment framework. Meticulous self-starter with good...Mon To Fri 9am to 5.30pm Hybrid available JOB DESCRIPTION 1. Plan and execute risk-based process audits...
. To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk... of customer. Ensure that Trigger Events are managed and completed within stipulated time frame. Liaise with other compliance...
services ranging from service, compliance and policy formulation. The result? Your mark of insight on tax services... which are transformational. What you will be working on: Identify key risk areas / high risk taxpayers for audit through data analytics...
, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. The IAU... are conducted to assess the adequacy and effectiveness of internal controls, compliance with policies and procedures, and the...
making and enabling advanced concepts like ecosystem partnering, AI and ML based risk management and personalisation. Over... with stakeholders across the organization, including IT, legal, compliance, and business teams, to help establish data standards...
Job Summary: We are seeking a highly motivated and detail-oriented HR Reporting, Analytics, and SOX Compliance... data quality, and collaborating with stakeholders to maintain SOX compliance. This position offers an excellent opportunity...
. Identify security gaps, perform threat risk assessments in current setup and propose mitigating measures. Standardize... experience in cybersecurity management and security governance. Good working knowledge of security risk management, security...
in a concise, accurate, and well-presented way Banking experience in Technology, Operations, Compliance, Audit, Risk Background... organization in Asia, the Non-Financial Regulatory Reporting team (APAC NFRR) governs and manages operational risk (people, process...
will include performing risk assessment, developing detailed audit plans, executing the audits, and preparing management letters.... AGO conducts various audits and our observations include system weaknesses, non-compliance with control procedures...
Institutions Transactions (Trade Loan, Reimbursement Finance, Unfunded Risk Participation, Funded Risk Participation, etc.) Handle.../approve trade loan, reimbursement finance, and funded risk participation drawdown, rollover, and repayment transactions...
in internal audit and/or financial, operational, compliance audit. Good knowledge of internal control and risk assessment...Job Description: Mon To Fri 9am to 5.30pm Hybrid available JOB DESCRIPTION 1. Plan and execute risk-based...
, compliance audit. Good knowledge of internal control and risk assessment framework. Meticulous self-starter with good...Mon To Fri 9am to 5.30pm Hybrid available JOB DESCRIPTION 1. Plan and execute risk-based process audits...
of crisis and emergency response plans Safety risk management Monitor and develop safety risk management processes, tools..., identify and propose actions Perform safety audits regularly to verify compliance, identify uncontrolled risks and deviations...
sections to coordinate cross-functional maintenance works Perform risk assessment prior to start of work and conduct... on-job risk assessment to identify residual risks associated with the planned/unplanned work Monitor spare parts and inventory...
transformation and business growth. The team was recently recognized as Compliance and Risk Management In-House Team of the Year...! Provide specialist payments legal advice and subject matter resources required to support the business； Advise on compliance...
inspection and investigation at workplaces to ensure compliance with Workplace Safety and Health. • Ensure that Occupational... research on Occupational Hygiene to delineate high risk workplaces and evaluate exposure risks; explore hygiene assessment...
for APAC internal controls and compliance teams, and to work on ad-hoc projects (as needed). Work with country finance teams... to optimize internal controls, and to ensure governance and compliance with corporate policies and accounting standards. Drive...
& external stakeholders Risk, Compliance and Process Improvement To always ensure compliance to regulatory and company...