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- AEON Credit Service (Asia) Co., Ltd., a public company listed on the Stock Exchange of ... ...ntegrated management of various types of risks under enterprise risk management framewo... ... enterprise risk management and internal controls, and the monitoring of their effectivene...
- ... Advisory is looking for a talented and proactive candidates to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: L...
- ... Advisory is looking for a talented and proactive candidates to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: A...
- ...rious advisory tasks such as internal audits for clients across various industries; enterprise risk management services, risk assessments, compliance reviews, internal control projects, ESG reporting and IT advisory engagements Develop and execute internal control as...
- Responsibilities Management of factory production status Inspection of production starting from cutting Carry out in-line and final inspection Reporting of production status at various stages and report potential problem if any Resolve quality and wo...
- Responsibilities The successful candidate will be responsible for assisting in handling the accounts receivables, settlement, tenant billing enquires and maintaining the respective tenant ledgers. He / she also needs to prepare management reports and ad hoc analyses, a...
- ...owing position: Job Responsibilities: Formulate credit proposals, prepare relevant credit reports and applic... ...tion and financial reports as required Monitor the risk of the portfolio, engage in credit control Collaborate with the Relationship Managers to ensu...
- ... with company objectives. Monitor operational, market, credit, and compliance risks, ensuring all trading activities adhere to internal polic... ...d compliance requirements, familiar with operational risk control and anti-money laundering (AML) regulations. Proficien...
- ... finance, cash management and cross-selling treasury products etc. Responsible for its own credit due diligence and ensure asset quality Identify and minimize credit risk within the portfolio through regular credit reviews Prepare credit proposals by negotiatio...
- ... to work on all aspects of the account lifecycle in the consumer credit domain on behalf of a diverse set of clients, ranging from marke... ...mer acquisition and retention, fraud detection solutions, credit risk models for acquisition and account management, cross-sell applic...
- ...te modelling and simulating, validate and present the potential risks & opportunity scenarios from business trends and actions. This ... ...ross various functions. Conduct thorough budget and forecast controls, providing insightful analysis on costs and expenses to support...
- ..., integrity check and reconciliation. Standardize all exception control and ensure good traceability during trouble shooting. Docume... .../platform allowing managed growth of the data model to minimize risk and cost of change for a large-scale data platform. Analyze ...
- ...red Design, oversee and improve privacy management programme controls Review processes/ procedures, ensure the data governance and... ...nd ensure data housekeeping is in place Conduct data privacy risk assessment and propose mitigations Perform privacy impact as...
- ...e in the origination and structuring of syndicated loans, review credit facilities, conduct thorough credit analysis, and prepare compre... ...ng PRC and Multi-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulator...
- Job Duties - Perform daily accounting duties, including preparing accounting entries, debit/credit note, receipt and payment transactions, etc. - Handle data entries in accounting system and document filing - Maintain and update financial records - Prepare full set ...
- ...he restaurant, all closing procedures must be completed and double-checked. Prepare cashier duties such as calculating the tips, credit cards, cash, and all charges throughout the day. Familiar with restaurant’s promotions, menu and their pricing and activities re...
- ... To ensure that cash sales balances agree with cashiers’ remittances and accuracy of charges to guest and city ledger accounts and credit cards To assist Income Auditor to spot check the Front Office and F&B cashiers house fund on a regular basis To assist in the...
- ...oss statements (P&L), cash flow statements, etc. Processing invoices, payments, and expenses. Reconciling bank statements and credit card transactions. Collaborating with auditors, providing and preparing relevant information and management account. Responsi...
- ...onducting audit, taxation and accountancy assignments Execute and perform audit procedures including risk analysis and evaluation and assess the impact of control deficiencies Ensure audit works are prepared in good quality and in compliance with guidelines infor...
- ...iations and analyses, streamlining of procedures, and upholding controls for the region. Essential Duties & Responsibilities ... ...s Identify and resolve cash over/short, mall certificate and credit card discrepancies Managing the credit card chargeback/retri...