audit - Assist the Chief Internal Audit /Section audit Head in performing the functions, duties and management roles in the... to timely update the audit risk profile and submit audit plan based on in-deep knowledge audit methodology; internal control...
Hướng dẫn ứng tuyển - Điền file Thông tin ứng viên theo mẫu của MB. Vui lòng tải mẫu - Chọn nút NỘP ĐƠN bên trên để ứng tuyển. - Hồ sơ hợp lệ là hồ sơ theo mẫu của MB (theo định dạng excel) - Lưu ý: + Ngân hàng chỉ thông báo đến ứng ...
, Fraud Risk Management Key Relationships - Direct Reports Key Relationships - Internal Stakeholders Key Relationships... - External Stakeholders Experts/consultant/audit units, State Bank Success Profile - Qualification and Experiences...
disciplines - At least 7 years of relevant working experience (eg. Internal Audit, Testing, Control, AML và Compliance related... special supervision work and ensuring the activities of the assigned relating to the segments of TCB comply with internal...
treatment activities according to reports of internal/external audit departments. Key Relationships - Direct Manager Senior... State Bank. - Regularly perform compliance and integrity checks of the security policy configuration in the internal...
and procedures. Record, store, access, and/or analyze computerized financial information. Audit house banks periodically... according to SOPs. Act as liaison between property and armored car service or primary banking institution. Participate in internal...
- Direct Reports Key Relationships - Internal Stakeholders Related internal and external Division/Unit (related functions... / inspection and audit of the banking and financial industry - Knowledge of products / services applicable to the customer segment...
Division. 6. Other jobs as assigned by the Head of Financial Control Key Relationships - Internal Stakeholders CSA... Division: Branches, Transaction Units throughout the TCB system and other departments - WB , BB , PFS division - Internal...
Stores to adhere to guidelines and compliance requirements, Code of Conduct and Internal Labor Regulations. Ensure all audit... of Audit and Group requirements and other internal guidelines. Ensures strict compliance with government banking regulations...
and entered in the system on a timely basis Assist with budgeting, forecasting, and maintaining internal financial controls... hours, overtime, holidays, etc. Reconcile accounts for monthly closing Participate in annual audit Protect the integrity...
relevant experience internal audit/external audit roles or operational risk management Advantage: · Experience in financial... internal controls being taken to manage risks; · Conduct the ad-hoc reviews/analysis to address PVA/Group Management...
relationships with client personnel Making technical contribution to audit client engagements and internal projects For Manager...' ability and experience, we will offer one of the following positions: Audit Senior Audit Manager Your key responsibilities For Senior...
audit findings and implement appropriate corrective action. Key skills and experience Good English skills in reading... world; Annual health check, annual flu vaccination; Fantastic internal events; Paid leave (12 days/year). 2. Working...
, audit and control delegations periodically and when requirements arise. -Give ideas and suggestions on business development... Null Key Relationships - Internal Stakeholders Related Division Key Relationships - External Stakeholders Companies...
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Knowledge Management... activities. The BD Manager provides proactive and consultative L&D services to internal and external clients...
, audit and control delegations periodically and when requirements arise. -Give ideas and suggestions on business development... Null Key Relationships - Internal Stakeholders Related Division Key Relationships - External Stakeholders Companies...
programs to improve compliance/risk compliance, and improve the effectiveness of internal control at the Division. - Support... Relationships - Direct Reports Key Relationships - Internal Stakeholders Departments inside and outside the Division...
and Technology; Mathematics Minimum years of experience: 2 years experience with exposure to Internal Audit / Risk Management... / Internal Control / Compliance / Sustainability / External audit / Finance and Accounting Experience of management, internal...