Internal Control - 46+個職缺

Key Responsibilities Internal Controls Design & Governance Review and assess the adequacy and effectiveness of internal control policies, with a strong focus on finance processes, payment authorization workflows, and controls in construction project management. Design, enhance, and implement int

Responsibilities: Oversee various projects and to exert relevant monitoring and control on all control, compliance, credit, audit and operational issues under the Division to meet the standard of both internal and external regulatory requirement Ensure the effective management of end-to-end processe

Prenetics (NASDAQ:PRE), a leading health sciences company, is dedicated to advancing consumer and clinical health. Our consumer initiative is led by IM8, a new health and wellness brand, and Europa, one of the top sports distribution companies in the USA. Our clinical division is led by Insighta, ou

*Responsibilities:** Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up. Implement effective detection and control measures to strengthen the production operation safety and effectiveness

Responsibilities: Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up. Implement effective detection and control measures to strengthen the production operation safety and effectiveness of

*KEY RESPONSIBILITIES** Draft, review, monitor and evaluate the adequacy and effectiveness of internal policies and standard operating procedures (SOPs); Ensure those internal policies are up-to-date with the China Resources Group latest policies changes and are being practically applied in daily op

## **To apply, please submit your resume to** **hrd@icbcasia.com****. Thank you for applying for this job position at our company. Our team is current reviewing all applications and we are planning to schedule interviews in the next couple of weeks. If you are selected for the next phase of the recr

*Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”)** is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kon

Responsibilities: - Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation - Monitor and evaluate the effec

Key Responsibilities Supervise General Ledger team of their day-to-day operation and performance Prepare the monthly financial statement, analysis and reports Prepare all balance sheet schedules and ensure all sub-ledger accounts are balanced with control accounts in the general ledger Prepare and p

Responsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Management System (“ORMS”) Assist to ensure the operational risk management

Job Purpose & Objectives • Risk Control Assurer (RCA) CIB Asia team is responsible for managing operational risk within its designated business and regional areas. This includes applying risk identification methodologies and establishing controls that align with the operational risk and control fram

Job Purpose & Objectives • Risk Control Assurer (RCA) CIB Asia team is responsible for managing operational risk within its designated business and regional areas. This includes applying risk identification methodologies and establishing controls that align with the operational risk and control

Job Purpose & Objectives • *Risk Control Assurer (RCA) CIB Asia** team is responsible for managing operational risk within its designated business and regional areas. This includes applying risk identification methodologies and establishing controls that align with the operational risk and contr

## **Main Responsibilities** -- For headquarters reports, act as the in charge to understand requirements from headquarters and state clearly the required information to be obtained from various stakeholders or Compliance Teams. Able to explain to stakeholders or Compliance Teams how they can comply

*About The Business** Risk management covers many areas including security and privacy, reputation and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks while discovering opportunities to create value. If you want to mak

Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is

Responsibilities: Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up. Implement effective detection and control measures to strengthen the production operation safety and effectiveness of

Big 4 + Internal Audit/Control is a must Banking experience is a must About Our Client The hiring company is a large organization operating within the financial services sector. It is committed to maintaining high standards in governance, compliance, and operational efficiency. Job Description As th

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support a