Stay abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control. Requirements: Minimum 7 years of proven experience in regulatory compliance within the financial services industry, specifically with payment services. ...
Department of Internal Control and Compliance 翻译结果2复制译文编辑译文朗读译文返回顶部 Internal control compliance 翻译结果3复制译文编辑译文朗读译文返回顶部 Internal control compliance 翻译结果4复制译文编辑译文朗读译文返回顶部 The internal control department regulations ...
Internal Control Manager(内控经理) Well-known healthcare company is looking for an Internal Control Manager Your new company Our client is a well-known healthcare company. Due to their fast expansion in China, they're now looking for an Internal Control Manager。
Conduct internal reviews of business processes, risk management and control whilst working individually or as part of a small team. 5. 提出改进业务流程、风险管理和控制的建议,帮助业务增值 Add value to the business by generating practical recommendations to improve business processes, risk management and...
· Perform internal audit/assessment on regular basis based on different business process compliance management and risk control mechanisms in different accounts to ensure the full compliance as per relevant standard, and identify potential issues/risks · Work closely with operation team to get all ide...
As the Internal Control Manager, you will play an important role to deliver our commitment on key internal controls for the business in Hong Kong and Mainland China and will grow with us to be a potential future leader in our One Finance team. Responsibilities - Drive compliance and strengthen...
internal control 职位 显示结果:内容优先 - 时间优先 4 个职位 China Student Programme – WPB HSBC 北京市 兼职 +1 HSBC internal control standards as well as Group Compliance Policy and operational risk control...更多…… 查看该雇主的类似职位 Commercial Operations Intern Trafigura 上海市 兼职 Inte...
controlproblemsareremediated.Wealsofindthe managementforecasterrorsarelargerwhentheinternalcontrolproblemsaremostlikelyto affectinterimnumbersandthusguidance.Finally,wefindchangesinthecharacteristicsof managementguidancefollowingtheidentificationanddisclosureofineffectiveinternalcontrols; managersarelesslikelytoissueguidance,and...
Experience level Manager Responsibilities: Reporting to the DD (Internal Audit) / DD (Compliance), you will perform operational, financial, and compliance reviews for the organisation, covering various aspects of the review process, including preparing work programs, managing outsourced auditors, and ...
Accountants seeking the CIA certification are required to get a bachelor’s degree and have no less than two years of work experience in a field related tointernal auditing, such as internal control, compliance, and quality assurance. Other requirements include a character reference and proof of ...