, Preparation of Monthly Financial Statements, External Audit Support and Accounting Standards Advisory and Consultancy. Tax... of Director/s, Member/s, or Officer/s Change of Corporate Name & Equity Ownership and BIR certificate granting a change in the...
operations, and evaluates the results of analysis of audit outcomes and findings to determine appropriate initiatives or programs... and auditing Licenses Preferred Food Safety Compliance Officer (FSCO) certification is an advantage. Other Requirements CRITICAL...
stakeholders’ reference. Manages audit and GFH requirements ensuring that the organization is compliant with employment policies... every July. This includes the HMO utilization report in coordination of our HMO account officer and director. Ensure...
stakeholders’ reference. Manages audit and GFH requirements ensuring that the organization is compliant with employment policies... every July. This includes the HMO utilization report in coordination of our HMO account officer and director. Ensure...
. - Coordinate with Finance on regular stock take audit and work with agency on reconciliation - Ensure CEOs practice FEFO.... - Communicate with brand team if there is any OOS Customer Engagement Officer - Responsible for recruitment of CEO...
. Ensure all inventory is visible in SAP/MIM. Coordinate with Finance on regular stock take audit and work with agency... implementation and pull-out. Communicate with brand team if there is any OOS Customer Engagement Officer Responsible...
shall help the Data Privacy Officer (DPO) in the promotion, facilitation, monitoring and assessment of compliance of Sun Life... queries; Support reviews conducted by Internal Audit and internal monitoring and testing team as well as external auditors...
operations, and evaluates the results of analysis of audit outcomes and findings to determine appropriate initiatives or programs... and auditing Licenses Preferred Food Safety Compliance Officer (FSCO) certification is an advantage. Other Requirements CRITICAL...
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...
requirements. Upon instruction by Chief Compliance Officer/ Internal Audit/ Senior Management, to perform investigation...'s accountability to assist Chief Compliance Officer in managing MPI's regulatory compliance risk Your Impact Perform assessment...
as intermediary between the Exchange/ regulators Preparing the compliance report to the Group Compliance Officer Supporting... for information To assist on Audit, Inspection and Investigation by authority body. Prepare fair and true report. Being...
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. 2. Manages...
invoices to clients via email messenger, courier. Maintains AR schedule for reporting to Accounting Officer Follow-up Sales... of funds in case of payment to foreign principals. Submits to accounting officer for endorsement to President. Coordinates...
and report PSD risk that may arise to the Chief Compliance Officer (CCO). Develop and conduct risk assessment models, tools... coordinator for the Internal Audit Examination, Divisional Quality Assurance Testing and Divisional Compliance Testing...