Tender Notice
LBOTNY-2023-03-29-101
Land Bank of Taiwan
88 Pine Street, Ste 1500. , New York, NY 10005, USA
2023 Internal Audit (Including Corporate Compliance, BSA/ AML/ OFAC & NYSDFS PART 504, Lending and Credit Management (Independent Review, and Loan Operations), Cybersecurity Program (including Penetration Test and Vulnerability Assessments &NYSDFS PART 500), IT General Controls & Business Continuity and Disaster Recovery, and Vender Management)
866
No
US$638,800
Article 18 and Article 19 of Government Procurement Act (GPA)
No
No
No
No
No
First open tendering
[General Affairs Department
917-542-0222
No Charge
88 Pine Street, Ste 1500. , New York, NY 10005, USA
04/18/2023 17:00
No
04/18/2023 17:30
Conference Room of the Branch
Chinese-regular script or English
USA
No
As in Procuring Entity
No
A tender whose tender meets the requirement set forth in the tender documentation and is the lowest tender within the estimated value shall be awarded.
No
No
Please refer to the Procuring Entity.
(1) Participation is open to companies that have experience within the last three years with auditing, issue tracking and validation of large financial institutions (ranked within top 20 banks globally, according to 2022 The Banker Tier 1 Capital) in New York. At least one or more of team member in the company must be certified CIA and CAMS, be bilingual in Mandarin Chinese and English and have had experience in leading or participating in auditing two or more Asian banks. At least one of team member must have had previous work experience at local regulatory agency. Team members must have relevant training of minimum 40 hours annually. Other qualifications and requirements will be provided upon request.
(2) Professional certification of auditors may be requested.
(3) Participation should be located in USA.
N/A
页:
[1]