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...UOB’s internal Operation/ Compliance Department for operational tasks such as accounts opening, legal documents checking, KYC/FATCA/AML checking. Making report to head of Dept. and management to...

...at centres Conduct operation compliance, product knowledge and soft skills training for all staff in the centres Be responsible of all financial performance of the centre including P&L, budget...

...[...] - Handle the operation compliance process, code of conduct and ethics and maintain the professionalism of the store. - In charge of Income and Expense of the store and report to General Manager...

...Audit Specialist ( Operation Compliance);;- Perform maintenance on the

...Citibank’s operation compliance to Citi global standard policies, procedures and tools  Operated daily FICC (fixed income, currencies, and commodity) deal verifications and confirmations,...

...ob title : S ales Operation Compliance Supervisor/ A ssistant to Customer Development Director (CDD) April [...] to June . Collected sales data, made report on daily, weekly, monthly. Communicated to...

...assignments on operation, compliance, finance areas through full audit procedures: - Assist line manager to define audit scope - Prepare audit program - Understand the process - Conduct the audit...

...identify risks in operation, compliance and financial areas; report to BOD, provides to AjiCo (Japan). ii.Lead audit engagement on Logistics department from 8/[...] to 12/[...]. The job includes...

...assignments on operation, compliance, finance areas through full audit procedures for Phu My Hung and all subsidiaries - Performing root cause analysis, proposing improvement plan, making...

- To be a Specialist in Finance/Investment market - To master my own leadership capacity by learning and accumulating experience/knowledge from other senior

operation, compliance - Audit internal control and risk management system HCMC Location:   Key Responsibilities as Internal Auditor: Determine the adequacy, efficiency and...

Operation, Compliance, Data Analysis Prepare daily/monthly/ quarterly KPI/sale reports (Monthly/quarterly Business Review, oversea purchase report, recognition list) to provide...

...provide proof of operation compliance - Coordinate requestor item from receiving to owner.;;College of Transport No 3;College

...assignments on operation, compliance, finance areas through full audit procedures INTERNAL AUDIT 482 Le Quang Dinh Street, Ward 12, Binh Thanh, Ho Chi Minh [...] [...] Perform a critical review of...

...Company includes operation, compliance, finance and strategy, report the risk management of Company to Risk Entities and, report to IA Manager. That program relates to the financial performance,...

...for financial/ operation/ compliance audit engagement. - Support process owners in preparing internal control policies by providing advice on key control points in each process. - Prepare audit...

...relating to entity operation compliance process and liaising with Government competent Providing tax-related advisory and compliance support (in terms of Corporate Income Tax, Value Added Tax, Foreign...

...[...]/09/[...] OPERATION COMPLIANCE & HOSPITALITY MANAGEMENT Address Hàm Thuận Bắ c, Bình Thuận KINH NGHIỆM HỌC VẤ N TRƯỜNG: CAO ĐẲNG KINHTẾ ĐỐ I NGOẠI 11/[...]/[...]...

...relation business operation compliance. Directly work with 3rd parties for all factory compliance of social compliance (Better Work VN, WRAP, ETI, BSCI), technical compliance for garment knit wear...

...all accounting operation compliance with current tax regulations - To oversee any tax returns or other compliance requirements - Liaise and coordinate with auditors to ensure audit is completed on...