. Ensure compliance with internal controls, system audits, and policies. Lead offline and online retail and digital.... Collaborate with IT, digital teams, and business users to drive e-commerce platforms across North Africa & SAPMENA regions...
-to-end compliance process, governance, and risk controls Minimum 5-7 years of experience within a bank with coverage in... Singapore and is supported by a strong team of professionals in trading, business development, operations, risk and compliance...
and regulatory reports Perform relevant financial month-end closing, reconciliations, controls and procedures to ensure accuracy...) to ensure smooth delivery of requirements, address and resolve issues Ensure adherence to controls, compliance with relevant...
process to achieve 100% accuracy Manage EDI Failures ・Investigate failure, report out findings ・Implement interim controls... managers to improve SLA capability ・Drive SLA performance Biling Management ・Set up internal process to track services...
to strengthen the effectiveness of the Bank’s systems of internal controls. If you have a passion for numbers and financial models... effectiveness of the process controls; Communicate effectively the audit opinions and recommendations to the audit clients...
and master data to enhance internal controls, procedures and processes to drive optimal operational efficiency and effectiveness...Job Description To support Finance Lead in business partnering role and strategic financial direction for the College...
. We believe in the value of empowering the staff with the resources to solve critical problems for the future of our business... for Universal Life (UL) / Index Universal Life (IUL) and Non-Par (NP) line of business reporting in overall. Produce and deliver...
a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions... closely with all departments to guide and exercise strong oversight on PACS risk register, incident reporting, process gaps...
if required. Procurement and Finance: Process procurement and purchase orders (POs), maintain good internal controls and governance in..., understand the business processes and identify areas for improvement. Develop and maintain internal relationships to promote...
. Roles & Responsibilities Perform periodic reviews based on our internal KYC and CDD guidelines for existing end-clients... and managing various internal stakeholders in the Working Group (WG) of cross-functional members across the Bank such as Front...
of business and regions Raise process issues and improvements that collectively help our clients Partner with colleagues in... Banking, Sales, FLU COOs, FLU Change, FLU Business Controls, Operations, and other groups as needed Review clients...
efficiency and cost savings. Support Internal and External Audit requirements. Requirements Degree in Business, Finance... in the process of preparing project cost and other related reports. Lead the development of the spend forecast for the...
Processes to ensure that they meet Sanofi Global Quality standard requirements Business Process Owner for Document Management... Sharepoint Act as back up to the Operations Manager in quality matters to ensure business continuity Stay updated on industry...
business strategy. Engage in complex analysis of data from multiple sources of information, internal and external sources... our business needs. If you’d like to request a flexible working arrangement, please discuss this with your hiring manager. Hybrid...
for regular validation of accounts and controls Process improvements, and developing and improving reporting/MI methods Manage... and highlight any issues with the client data or extraordinary data trends Perform internal controls pertaining to the...
individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives.... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures...
individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures...
are maintained in accordance with regulations. Reviews internal controls, develops processes, administers the compliance audit...Overview: The Regional Trade Compliance Manager is responsible for ensuring the import or export of products...
Take a consultative approach in providing timely and quality guidance to PWM Relationship Manager (RM) pertaining to business risk... clients as part of ongoing monitoring, adherence to client on-boarding process and requirements, as well as adherence...
to join our team as Director, Asia South Head of Executive Decision Support - Hybrid (Internal Job Title: FP & A Sr. Group Manager... speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services...