Electronic Banking Services Risk Services and Governance Enhance efficiency, transparency, and safety while meeting regulatory requirements with a comprehensive internal audit program in place. We take a holistic approach to assess and provide guidance on: Design and operating effectiveness of current intern...
Our Internal Audit services assist our clients with: IA Cosource and Outsource: we help companies create and deliver on their IA plan IA Diagnostic: we help companies assess their IA function performance objectively Setup of IA function and audit committees: we help companies build a strong IA f...
Perform regulatory audit and risk reviews for corporate, retail banking and support functions in relation to HKMA Supervisory Policy Manual and SFC requirements Perform risk assessment, develop audit plan and approach by setting the scope, timing and extent of the audit procedures ...
Banking Landlord, tenant and other real estate and leasing issues Computer systems and information security In particular, most systems process transactions on a "net" ledger basis and are inherently at higher risk of transactional and accounting errors. Although systems can appear in balance on the...
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The banking industry today faces unprecedented challenges, ranging from an evolving regulatory landscape to technological disruptions that have transformed the enterprise and its exposure to risks. In particular, three key risks have emerged that are prompting banking internal audit teams to adjust thei...
banking risk increasing their survival and development are being seriously challenged, and the internal audit has an important position and role in the areas of risk management, internal control and corporate governance paper shallow discussion on internal audit’s role in risk management and how to ...
Internal audit (IA) functions in the banking and financial services industry are responding to new challenges, changes and expectations in today's business environment. They are striving to provide greater value as a key component of their organizations' governan...
will often offer credit cards to customers. The retailers will need to abide by a variety of banking regulations related to lending. Similarly, healthcare providers must adhere to theHealth Insurance Portability and Accountability Act(HIPAA) to protect individual health records. The same requirements ...
An international bank is looking to hire a VP to their Investment Banking audit team. This will be a lead audit role. The incumbent will be responsible to plan and execute treasury and global markets related audits of the bank at a regional level. He/she will work with business stakeholders...