Officer / Senior Officer Internal Control
Company : Corporation / Salary : $Negotiable
Responsibilities :
Requirements :
Including evaluation of internal controls and design of audit programs and execution of fieldworks... CPA, CIA, CISA) 5 years' internal audit experience in brokerage, corporate finance, asset management and...
Job DescriptionBusiness ControlThe Business Control organization serves as the front line risk... About the RoleThe Business Risk & Controls Senior Officer, based in Hong Kong, will report to the...
Compliance sits at the heart of BNP Paribas' internal control framework in the Second Line of Defence... Perform analysis to assess the potential impacts on business processes and controls, and provide...
Careers.apac.bnpparibas. Position Purpose The Referential Officer will assist duties within Client... Perform and manage data quality control programs ensuring relevant processes are in compliance within...
Senior Compliance Officer (Monitoring). The Department Our Legal & Compliance Division supports a full... the Compliance Department ensures that the firm has effective systems of control to ensure compliance...
..strategic focus on productivity, quality & control, technology, people capability and innovation... Handle scrip or scripless share transfer in out activities for customers. Answer internal external...
Responsibilities. Responsible for new product development and expansion, product management, implementation of Mobile Application and customer services Work closely with internal departments and...
Associate Vice President. Senior Officer, Internal Audit (IT). IC. Client Description. Provided upon... Job Description. Candidates with less experience will be considered as Senior Officer. Responsibilities...
Assistant Manager (Senior Officer, IT Internal Audit). IC. Client Description. Market leader specializes... Job Description. Candidates with less experience will be considered as Senior Officer, Internal Audit...
Prepare and present project related statements in front of internal and external auditors, regulators... Coordinate with the senior management to design and undertake implementation of standardized, effective...
Assist Data Standardization Manager to work with business streams to enforce Data Governance and enhance the consistency of internal data. Prepare training and presentation material and resolve...
Monitor Customer review progress (including regular review and trigger events review). Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and...
Internal departments, and business to facilitate daily operations with high quality customer service. Requirements. Degree Holder or working experience in related disciplines Minimum 2 years...
RESPONSIBILITIES. Compliance Serve as Senior Compliance Officer and Money Laundering Reporting Officer... and as internal compliance officer for fund related matters. Assist in devising policies and procedures...
Job title. Senior Officer. Assistant Manager, General Compliance (Commercial Bank). Our client, a... Develop, review and report periodic compliance policies. Review and update internal control policies...
And perform pre matching of settlement instructions as well as fail trade management Understand key business requirements that impact operation and work with internal teams to ensure business...
Collaborate with other functional departments to proper execution on risk control and policy actions. Requirements. Minimum 3 years' relevant working experience. Degree holder in Risk Management...
S he will work in conjunction with internal parties to clarify any dispute discrepancies identified and... ..or academic qualification will be considered as Assistant Credit Control Officer. Closing Posted...
與我們一起成長 締造優質生活方式!. Senior Officer. Insurance (Ref. HKRI SOI W) Page last... Liaise with internal stakeholders and work closely with external parties such as insurance brokers...
Finally, the VIE will support the continuous development of the control and reporting tools used by the Finance control team and the Chief Operating officer and work with the COO and Data...