... . Demonstrated experience in managing audit teams and managing integrated internal audit and assurance delivery within ...
Singapore a month ago
Senior Vice President, Senior Audit Manager (AML/FCC)
... Internal Auditor (CIA) Certified Public Accountant (CPA) Certified Regulatory Compliance Manager (CRCM) Audit ...
Singapore 8 days ago
... Internal Audit (IA) provides independent assessments of Citi&39s control environment risk management ...
Singapore a month ago
VP, Non-Financial Risk Management
... accurate information for management reporting Coordinate all internal and external audit-related activities ...
Singapore a month ago
Lead, Internal Controls
... and Enterprise Risk Management.) Job Responsibilities ... identified from MAS Internal audit findings. Conduct regular ...
Singapore a month ago
Director Working Capital Product Management
... owners audit ... management development and commercialization Sustainable Finance Risk Management ... an international bank ...
Singapore a month ago
Senior Manager, Finance
... internal and external auditors on audit data variances and audit findings Manage ...
Singapore a month ago
Tax Manager / Senior Manager
... Description As ManagerSenior Manager International Tax you will ... notices and inquiries Manage tax audits in conjunction ...
Singapore a month ago
Senior Manager, Finance
... internal and external auditors on audit data variances and audit findings Manage ...
Singapore a month ago
... Director Compliance Risk Management - (Internal Job Title ... with regulatory examiners Internal Audit and external auditors ...
Singapore a month ago
Business Auditor
... digital strategy.&160 Internal Audit covers multiple businesses ... manage and execute audits including the design of audit ...
Singapore a month ago
Assistant VP, Credit Control Retail, Group Technology & Ops
... audit requirements. Ensure strict compliance with Banking Secrecy guidelines Bank&39s internal ... limit management and ...
Singapore a month ago
... controlling financial audit financial advisory or management ... controls framework and internal processes. Additional ...
Singapore a month ago
Group Chief Financial Officer (Energy)
... as well as statutory audit tax and compliance requirements ... able to put internal controls and risk management procedures ...
Singapore a month ago
Vice President, Entity Reporting, Group Finance
... including other departments management regulators external ... statutory bodies audits as well as internal procedures ...
Singapore a month ago
... - Hybrid (Internal ... Audit ... management with country controllers. Compliance with Record Management policy. Storage management ...
Singapore a month ago
Head, Digital and Performance Marketing
... a satisfactory audit rating ... management of operational risks within the function and compliance with applicable internal ...
Singapore a month ago
CPO, Straight2Bank Mobile
... standard for Audit and Control. ... internal employeessubordinates and clients. Highly experienced in stakeholder management ...
Singapore a month ago
VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring
... in managing regulatory requests or queries and audit ... production queries regulatory internal external audit queries to ...
Singapore a month ago
Assistant VP, Anti-Financial Crime Assurance, Group Compliance
... closely with internal stakeholders ... testing or audit Knowledge ... management skills and familiarity with project management ...
Singapore a month ago
Data Governance Foundation Lead Analyst - Vice President
... Lead Analyst - Hybrid (Internal Job Title Data ... and issue management process and regulatory and audit response ...
Singapore a month ago
VP, Anti-Fraud, Bribery & Corruption
... -money laundering audit and risk management. Strategy Supports ... Management both in Line 1 business teams and internal ...
Singapore a month ago
VP, Operational Excellence, Group Compliance
... to facilitate management oversight Provide regular statistics to facilitate internal monitoring Governance ...
Singapore a month ago
VP/Assistant VP, Team Lead Documentation Collection, Group Wholesale Banking
... . document collection group audit group compliance ... management reporting Develop good relationship with both internal ...
Singapore a month ago
Finance Associate, Cost Control (Base in Beijing)
... periodic audit and internal ... management methodology and hands-on experience in project management and change management ...
Singapore a month ago
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