Job Description. Assurance on all reporting process Responsible for all internal audit projects to ensure the company meets it financial, operational and compliance objectives Repo...

Internal Audit is a global organization of over 1,800 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Au...

The IS Auditor is responsible for the execution of audit assignments and controls with a strong focus on... When acting as the Head of Mission, the auditor is also responsible to. Manage the relationship and...

Responsibilities. Conduct Information Technology and Cybersecurity audit work in accordance with the department's methodology and ensure high standard of deliverables Contribute to...

About Our Client. Our client is an MNC bank. A brand new headcount sits under 3rd line of defence as to cope with the demands of higher audit. regulator standards. Job Description....

Perform financial analysis and reconciliations to support senior management for decision making. Coordinate with auditors for annual audit, including support for audit evidence, liaison with...

Submit suspicious transaction reports to the relevant authorities) Review and revise legal, compliance and regulatory documents Liaise with business, operations and external auditors on AML...

Qualifications, Education and Certification To qualify, candidates must have. Strong academic record including a Bachelor's Degree. At least 3 years' experience as an auditor in a public...

Distributions and quarterly capital account statement prepared by fund administrator Liaise with external tax advisors and auditors. The Successful Applicant. Bachelor's degree in Finance...

..compliance related matters during examinations by the Bank's regulators and internal auditors IG. Change the Bank. Harmonization. Integrate MI governance frameworks across all levels of the...

Responsibilities Ensure smooth operations of. Trade bookings, matching, and settlements. Corporate actions processing. Securities lending and pay to hold management. Collateral man...

Prepare and present project related statements in front of internal and external auditors, regulators and the bank's General Counsel Division in various business locations. Seek to ensure that...

IT teams for development or system enhancement Work closely with external parties such as auditors, service providers and regulators on gateway implementation. Qualifications. Requirements...

Surveys and enquiries conducted by regulator, external auditor or internal auditor Review policies and procedures relating to PB business. skills & experiences required. Degree holder in Law...