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Service Procurement:Bank of Taiwan New York Branch's Internal Regulations’ Review (excluding BSA/AML/OFAC, tax regulations, and the effectiveness of internal control)

[Time Limit for Submission of Bids]  On or before Sep 23, 2019 17:00 A.M.EST by e-mail or delivery.


[Opening Bids]   Sep. 23, 2019  17:30 A.M.EST


[Qualifications] The Branch reserves the right to request credential or certification to evidence following Qualifications:

1. At least one person of team members should have a lawyer’s license and has worked or audited for a U.S. bank for min. 3 years experience.

2. Team has a complete worksheet for proceeding with auditing processes.

3. The Branch’s existing internal auditors are excluded.

4. Other qualifications specified by the Branch.


[Task to be Performed]  


1. Provide a full report of findings with suggested recommendations


2. One copy of the full report plus its Mandarin Chinese version will be mailed to the Branch's Head Office in Taiwan. Another copy of the full report will be distributed to the Branch in New York accompanying its work papers.


3. The Review Reports must include the following but are not limited to:


    a) Assignment and Approach;


    b) Tailored scope;


c) Comprehensive review results; this section will also identify the area reviewed and disclose all matters   


     that require responsive action by the Branch, or an explanation of why a finding is not expressed.


d) Conclusions will contain the findings that have to be improved; and the Management’s response to the


     findings.

4. Others tasks requested by the bank


Other details please refer to the attachment.


附加檔案:
      
招標公告 2019-9-9.doc

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