or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct remedial action in... monitoring functions in banking industry, minimum 5 years in supervisory role Strong understanding of legal and regulatory...
AuditManager (6-month contract) in their Internal Audit Department for its local business operations. Roles... and Responsibilities: Execute audit engagements in accordance with Group Internal Audit standard and regulatory requirements. Execute...
suspicious case to the Line Manager &/or Fraud Control. Perform CDD review with \a full range of banking products which includes... of spoken and written English, Mandarin preferable Role Specific Technical Competencies Retail Banking operations experience...
RESPONSIBILITIES Responsible for month-end closing and consolidation of a business unit including multiple plants of all regions in PRC and SAR. Preparing financial reporting, budgeting, forecasting process, costing analysis and other pl...
services to corporate customers at a timely and accurate manner Provide professional consultancy services on air tickets...' relevant working experience in corporate travel Hand-on experience in travel booking, reservation and ticketing Knowledge in...
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