ftz

该职位来源于猎聘 - Full-Cycle Accounting & Month-End Close - Complete daily ERP postings for AR, AP, staff expenses and cross-border intercompany transactions for both entities accurately and on schedule. - Sort, bind and archive all original supporting documents: invoices, contracts, payment vouchers and accounting files per company retention...

Job Summary • Understand, acknowledge and comply with the requirements on individual accountabilities and responsibilities of the job set out in applicable local laws and regulations as well as SCB internal policies • Effectively ensure and intensify internal controls by keeping abreast with developments of applicable local laws and regulations on...

Key Responsibilities Strategy • Support line manager to manage regulatory risk, ensuring the governance of all on-site and off-site regulatory inspections, regular or ad-hoc visits are well organized, and monitor regulatory commitments etc. • Support line manager to provide oversight on CFCC governance from Compliance Risk perspective. Business •...

Job Summary The Senior Manager, Regulatory Conduct Risk Governance, is responsible for supporting line manager from various aspects of internal control and oversight; ensuring the overall planning, organizing and implementation as well as assessment and evaluations of the internal control mechanism. To effectively identify and manage internal control...

Key Responsibilities • Support city CFCR team to contribute to the effective management of risks. • The CFCR function within the branch is the independent oversight on behalf of senior management of those core processes and related policies and procedures that seek to ensure the bank is in conformity with industry-specific laws and regulations in letter...

Key Responsibilities Strategy • Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to WRB CFCR’s Priorities. • As an independent second line risk control function, execute the relevant aspects of the CFCR frameworks through robust independent risk control and the provision of specialist advice and...

Every day, we get opportunities to make a positive impact – on our colleagues, partners, customers and society. Together, we’re pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative, we challenge conventional thinking to develop world-leading technologies that inspire progress in vital...