JOB RESPONSIBILITIES:- Assist the Head of Internal Audit in developing and implementing a risk-based annual audit plan... in accordance with departmental standards, evaluate internal controls, and supervise staff throughout audit assignments. Identify...
-quality services and solutions. We also advise clients in areas such as initial public offerings, internal controls... identification and assessments of the risks of material misstatement. Form a good working relationships with internal specialists...
-quality services and solutions. We also advise clients in areas such as initial public offerings, internal controls... control procedures. Perform risk assessment procedures to provide a basis for the identification and assessments of the risks...
Review and manage end-to-end project implementation including project planning, risk management, quality control... change requests via Change Control Board / PSC. Identify involvement of third party system(s) during UAT. Review integration...
and internal customer complaints and inquiries in a courteous and efficient manner, following through to ensure problems... exits, fire control room, fire indicator panels, emergency evacuation, public address systems, emergency assembly area...
that are needed to do the work effectively and efficiently. Maintains HSBC internal control standards, including the timely implementation... of internal and external audit points together with any issues raised by external regulators. Adherence to Group core standards...
, and ITIL standards. Governance and Control Risk Alignment: Ensure PMO activities align with risk strategy and policies.... Collaboration: Work with risk and governance teams to implement consistent IT risk frameworks. Internal Controls: Mitigate risks...
and timely accounting operations, strong internal controls, compliance with accounting standards, and continuous process.... Provide accurate accounting information to management and stakeholders. Internal Audit, Controls & Compliance Manage internal...
across the bank. It delivers simplified, streamlined and processes to ensure consistent reporting, governance and control of cost.... Support in forums and committees to represent view of business area. Support and monitoring of internal governance activities...
control standards, including the timely implementation of internal and external audit points together with any issues raised.... Review and implement any system changes that are needed to do the work effectively and efficiently. Maintains HSBC internal...
for each business segment which include - Comprehensive list of Internal & external communication tools - Pricing - Comprehensive.... Coordinate and partner with existing stakeholder : - Internal stakeholder : Sales managers and team & Technical support Finance...
control standards, including the timely implementation of internal and external audit points together with any issues raised.... Review and implement any system changes that are needed to do the work effectively and efficiently. Maintains HSBC internal...
across the bank. It delivers simplified, streamlined and processes to ensure consistent reporting, governance and control of cost... and monitoring of internal governance activities. Evaluate and analyse management information relating to external service providers...
flows, settlement processes, and operational KPIs. Ensuring compliance with all relevant regulations and internal policies...), and other regulatory requirements. Implementing and maintaining strong internal controls to prevent fraud and ensure transaction accuracy...
& Control teams, including assurance and control testing 2nd Line of Defence functions - OTCR Group Internal Audit... objectives, including operational, technology, and cyber risks. Control Design & Implementation: Develop, implement, and monitor...
across the bank. It delivers simplified, streamlined and processes to ensure consistent reporting, governance and control of cost... and monitoring of internal governance activities. Evaluate and analyse management information relating to external service providers...
domestic and international logistics, including transportation, shipping, and cost control. Collaborate with internal teams...
, and update accounting policies, SOPs, and internal control frameworks. Ensure compliance with MPERS/MFRS, tax regulations... compliance, tax, audit, treasury oversight, budgeting, forecasting, internal controls, corporate exercises, and finance systems...
, Risk & Control Assessment Workshop. Job Requirements Degree in Business Administration, Insurance, Risk & Compliance... attitude. Meticulous and able to perform well under pressure. Work independently with less supervision External & Internal...
Responsibilities Assist in planning and conduct internal and external training relating to professional and regulatory standards. Keep... effectiveness of the Firm's level of quality control. Assist to implement changes to the audit methodology in order to maintain...