Quality Review and Audit Senior Analyst, Payment

Roles & Responsibilities Review management accounts and assist in planning of the audit engagements including, but not limited to, understanding of the client’s business environment, assessment of key risks areas, determination of materiality and performance of preliminary analytical review Perform fieldwork for audit including,...

Roles & Responsibilities- To assist in statutory audit of private companies, limited companies and non-for-profit organisations.- To assist in performance of compliance audits.- To perform high quality and effective audit procedures.- To learn and apply financial reporting standards and audit standards.- To learn financial reporting for disclosure and...

To assist in statutory audit of private companies, limited companies and non-for-profit organisations. To assist in performance of compliance audits. To perform high quality and effective audit procedures. To learn financial reporting for disclosure and presentation of financial statements. To conduct audit planning. To perform walkthrough test and test of...

Job Description & Requirements: Auditing vouching, casting and obtaining evidences and supporting documents to work on auditing of various industries Perform walkthrough tests and test of internal controls Perform analytical reviews Caseware audit software Preparation of annual financial reports Preparation of tax schedules and computations

Roles & ResponsibilitiesJob Description & RequirementsAuditing - vouching, casting and obtaining evidences and supporting documents to work on auditing of various industries Perform walkthrough tests and test of internal controls Perform analytical reviews Caseware audit software Preparation of annual financial reports Preparation of tax schedules and...

JOB LOCATION: SINGAPORE JOB TITLE: QUALITY ASSURANCE ANALYST Job Description: Role Purpose: The Quality Specialist will be primarily responsible for performing Quality transaction monitoring across the SMB Programs for internal stakeholders as well as external vendors in APAC. Ideal candidates will need to be proficient in both Customer Service and Sales...

JOB LOCATION: SINGAPORE JOB TITLE: QUALITY ASSURANCE ANALYST Job Description: Role Purpose: The Quality Specialist will be primarily responsible for performing Quality transaction monitoring across the SMB Programs for internal stakeholders as well as external vendors in APAC. Ideal candidates will need to be proficient in both Customer Service and Sales...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Title: Periodic Review AnalystDuration: 6 monthsLocation: SingaporeAs a Periodic Review Analyst, your main role is to ensure that KYC (know your client) reviews comply with regulatory standards.Key responsibilities:Reviewing existing clients focusing on:Name screeningSource of wealth (SoW) reviewAssessment of corporate structures and beneficial ownership...

Title: Periodic Review Analyst  Duration: 6 months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

Title: Periodic Review Analyst  Duration: 6 months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

Roles & Responsibilities2024-5-18 Edutrust Quality AnalystXi3 Consulting Pte Ltd is an Edutrust and Edutech company established since 2010. We coach and guide our clients to adopt best practices and innovation for continual improvement.The roles would require the following knowledge and experience:- Edutrust Guidance Doc 4.0- Setting of Vision, Mission and...

The Senior Audit Manager manages a portfolio of engagements to provide assurance and audit support services, delivering high quality audit services. You will provide leadership on audit and assurance engagements, with a focus on financial services clients which includes engagement planning, execution and finalisation of an audit and assurance engagements and...

Our client, one of world's largest financial services institutions is looking for:Audit AnalystResponsibilities: Data analytics for Bank's risk, capital, and financial data; Pattern recognition and outlier analysis through critical thinking; Review the Bank's capital and risk management framework, model, computation process and related systems;EA License...

Responsibilities Expected to lead various sizes of audit engagements which include planning, performing, reviewing of audit work performed by less experienced staff To work closely with team members to execute the audit plan and ensures the timely completion of the audit engagement To assist in-charge in obtaining all necessary audit working papers and...

Select how often (in days) to receive an alert: Senior Audit Manager Department: Internal Audit - Institutional Division: Internal Audit About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest...

Roles & ResponsibilitiesResponsibilities: Manage supplier/ subcontractor quality issue with the aim of timely resolution and effective corrective action Ensure that non-conforming lots are contained immediately and disposition must be made to prevent any interruption in production Review customer specification, manage the customer specific requirements ...

Roles & ResponsibilitiesResponsibilities: Manage supplier/ subcontractor quality issue with the aim of timely resolution and effective corrective action Ensure that non-conforming lots are contained immediately and disposition must be made to prevent any interruption in production Review customer specification, manage the customer specific requirements ...

Roles & ResponsibilitiesResponsibilities:Manage supplier/ subcontractor quality issue with the aim of timely resolution and effective corrective action Ensure that non-conforming lots are contained immediately and disposition must be made to prevent any interruption in production Review customer specification, manage the customer specific requirements...

Job Description & Requirements:The role of Senior Audit Associate is to plan and execute risk-based external audits for the business, as part of the company's statutory annual audit engagements. The Senior Audit Associate is reporting to an Audit Manager and/or Audit Partners which will conduct company annual audits from planning through to completion. Tasks...