of monthly audit for all operational control modules related to sanctions and regulations. Develop repository in place to track... goods. Monthly audit of shipments within risk profile for anti-boycott. Audit destination control process and produce...
, or other potential flags. Support to any regional business notified of a customs audit. Partner with Indirect Tax team on disclosures..., and to assist businesses in implementing those improvements. Knowledge of audit and assessment procedures and evaluation...
audit Active participation in accounting-related projects and training series Keeping contact with and support...
, actuarial, audit, and asset management services with the purpose of helping their customers to live their best lives...
). · Professional qualifications in Audit/Compliance/Financial Crime/Risk will be considered as a plus. · Solid knowledge of the AML...
. With responsibility for Risk and Control activities including Manager’s Control Assessment (MCA), Audit Engagement, Issue Management...+ years of experience in the Financial Services industry preferably in a Controls, Risk Management, or Audit function...
the landscape of extended teams and their roles. Own monthly and quarterly closing and reporting cycle. Support audit...
audit teams Work with colleagues from around the business to ensure smooth end 2 end payroll processing Introduce process...
Hitelportfolió elemzési szakértő - Credit Risk Analyst A hazai bankszektorban egyedülálló módon nálunk 11 országot... kockázati költség hatásvizsgálat készítése Negyedéves és éves audit folyamat támogatása értékvesztés témában Vezetői...
to respond to financial audit requests to fulfil statutory compliance Act as advocate between operational and finance teams... job experience with economic background Experience in an Analyst role, preferably in contract management area. Experience working...
will have real-world impact, and you’ll be supported in achieving your career goals. Job Title: Vendor Master Data Analyst... audit reporting and alignment to internal control guidelines. Success in this role hinges on regular communication...