Internal Control Manager

OverviewWe are seeking a Internal Control and Risk Management Manager to ensure the integrity of our holding company's operations. This role involves designing and implementing effective internal control systems, managing risks, and ensuring compliance with regulatory standards. The ideal candidate will possess strong leadership and strategic thinking...

... **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** BAT VIETNAM IS LOOKING FOR A** TAX, TREASURY & INTERNAL CONTROL MANAGER** **SENIORITY LEVEL: Junior Manager...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital...

$1,100 - $1,100 **RESPONSIBILITIES**: - Conduct thorough evaluations of internal control systems to identify weaknesses, inefficiencies, or areas for enhancement. - Assess financial processes and transactions to identify potential risks and create strategies for mitigating those risks. - Ensure compliance with applicable regulatory guidelines and industry...

**Mô tả công việc**: - **Financial Management & Governance** - Ensures Business Unit (BU) is compliant with the regulatory, standard and legal requirements. This serves as an anchor in recommending and/or developing financial policies and procedures. - Formulates finance policies and procedures applicable to the BU. Ensures that all finance policies...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc To support Internal Control Manager in establishing, implementing and administering internal audit/ internal control policy, procedures and programs as well as audit codes of ethics to safeguard Company assets, to promote integrity and to support operational effectiveness and...

*Open to Vietnamese candidates only*Urgent hiring - can start immediately (Vietnamese below)About CompanyBest Way Corporation (eWAY) is one of the pioneering companies in the cross-border fintech (X-border Fintech) industry. Licensed by the State Bank of Vietnam (SBV) on July 4, 2014, eWAY is authorized to directly receive and disburse foreign currency...

*Open to Vietnamese candidates only*Urgent hiring - can start immediately (Vietnamese below)About CompanyBest Way Corporation (eWAY) is one of the pioneering companies in the cross-border fintech (X-border Fintech) industry. Licensed by the State Bank of Vietnam (SBV) on July 4, 2014, eWAY is authorized to directly receive and disburse foreign currency...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Responsibility 1: Cooperating with external consultant to roll out KSOX project: coordinate with other teams/departments involving with this project; review the requirement and provide the required document, sample and walkthrough; review the summary of process description, flowcharts and validate...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Purpose: - Perform periodic detailed audit in accordance with audit Plan - Support to build the internal control system of Company **Responsibilities**: A. Main tasks 1. Reviewing/building the data system and reporting - Supporting to prepare policies, audit procedures, the risk management system...