variances of the relevant payroll accounts Provide audit schedules, support, and liaise with respective counterparts...
in the Board Meetings, Risk Assessments, Issue Escalation/Incident Report, BCP test results, Internal/External Audit findings..., Compliance testing findings, etc. Collaborates with Audit, and Risk Management on matters related but not limited to Control...
initiatives and communication. Internal Controls and Audit: Collaborate with internal audit teams to assess the effectiveness... of internal controls related to risk management. Recommend improvements to controls based on audit findings and industry...
audit process improvement Analyse and investigate incidents. Support the investigation process improvement Manage...
directly on the implementation Other Support Scope Support respective finance personnel in the country for annual audit...
and Audit - knowledgeable of accounting standards and regulatory requirements - LGU, BIR and SEC; with experience in external... tools/software Has at least 2-3 years of experience of performing internal and external audit...
ISTA Solutions, an outsourcing/offshoring company, is in search of an experienced COMPLIANCE OFFICER... like you! Roles and responsibilities Delivery and overseeing of Compliance-related communications. Reporting Audit and reporting...
POSITION SUMMARY The compliance director/officer reports directly to the senior director compliance. The compliance... director/officer provides independent direction and oversight of the GBC Ethics and Compliance Program for both Tenet...
. Supervises Grants Officer(s). Ensures cost-effective project implementation, compliance to donor and country regulations... to grants under prime awards: a. Inventory of property in sub grantees’ custody b. VAT reports of sub grantees c. Audit...
. Supervises Grants Officer(s). Ensures cost-effective project implementation, compliance to donor and country regulations.... Audit reports of sub grantees d. Other deliverables financial of sub grantees Build capacity of sub grantees in the areas...
administration matters, or audit findings in line with regular bank procedure. Undertakes any other duties or tasks, which may... be reasonably assigned by the ITSSG Head, supervising officer or other concerned IT senior staff. What will make...
administration matters, or audit findings in line with regular bank procedure. Undertakes any other duties or tasks, which may... be reasonably assigned by the ITSSG Head, supervising officer or other concerned IT senior staff. What will make...
management of the AML compliance program and compliance team. The position is the Company's AML Compliance Officer. Primary... automation. x. Performs AML Compliance Officer role for the Company as required by applicable regulations. Manages and oversees...
Your Role The Head of Cards and Unsecured Lending is primarily responsible in overall accountable officer... with and in accordance with Visa and MasterCard rules, BSP regulations and internal audit recommendations in consultation with CFS Business...
statements, Income tax returns and other tax-related matters (acting as Public Officer) Compliance on country risk registers... that all process documentation is up to date, liaising with internal audit and running the Quarterly Disclosure Certification process...
Officer to Manager Work Arrangement: Hybrid Our Consumer Lending team is looking for experienced professionals... compliance with policies and regulations of the Bank, BSP, and other external regulatory bodies. Implement audit and quality...
in the role of Systems & Methods Associate (Policy & Process Development). As a Systems & Methods Officer (Policy & Process..., customers, and existing transaction processes. Develop written new policy and procedure updates based on new regulations, audit...
and accounting background for a bank, with a minimum of 5 years in specific area as an Officer Preferably with external audit...
, and conduct end-of-day balancing for completeness and accuracy. Prepare the working file, endorse it to the FTD Officer... entries for FTD Officer review and authorization. Process foreign currency check deposits from stores and provide disposition...
) and lead the regular BCP testing. Serve as the company's Safety Officer and spearhead the Occupational Safety and Health... either in risk management, internal audit or business continuity Knowledge about risk management framework for financial institutions...