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Keywords: COMPLIANCE AND CONTROLS SPECIALIST, Location: Mandaluyong City, Metro Manila

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COMPLIANCE AND CONTROLS SPECIALIST

entity's compliance to policies and processes, proactively Improves identified internal controls gaps and limit... deviation Designs and maintains data systems, develops scripts and mines data to facilitate compliance testing Contributes...

Posted Date: 24 Sep 2024

Tax Compliance Specialist | Makati

We are seeking a detail-oriented and experienced BIR Tax Compliance Specialist to join our finance team. The ideal... documentation Controls and Process Improvement: Develop and implement controls to improve document management and tax compliance...

Posted Date: 12 Nov 2024

Tax Compliance Specialist | Makati

Job Summary We are seeking a detail-oriented and experienced BIR Tax Compliance Specialist to join our finance team... documentation Controls and Process Improvement: Develop and implement controls to improve document management and tax compliance...

Posted Date: 06 Nov 2024

Specialist, Business Governance & Controls, T&C

environment Review and validate the controls that exist in the control's environment Control objectives and ensure compliance... financial wellbeing and sustainability of our millions of customers. About the Role As a Specialist in Business Governance...

Company: ANZ
Posted Date: 12 Nov 2024

Financial Control Specialist - Balance Sheet Trading

of regulatory data, performance attribution, and FX/cash exposures management. The Financial Control Specialist - Balance Sheet... processes performed by MTFC team. Ensure compliance with relevant standards, policies, legislation and regulations (Statutory...

Company: ANZ
Posted Date: 15 Nov 2024

Gateway Support Specialist

POSITION OVERVIEW The core mission of the Gateway Support Specialist is to support our client(s) with all their back... by performing within the agreed KPI and SLA. Ensure all controls implemented are adhered to Payment Gateway / Transaction...

Posted Date: 29 Oct 2024

Data Privacy Lead Specialist

The Lead Data Privacy Specialist is responsible for leading HR data privacy and compliance efforts across global HR... with global HR, IT, Legal, and Compliance teams to design privacy controls and data protection measures that address country...

Company: Vestas
Posted Date: 29 Oct 2024

Gateway Support Specialist

POSITION OVERVIEW The core mission of the Gateway Support Specialist is to support our client(s) with all their back... by performing within the agreed KPI and SLA. Ensure all controls implemented are adhered to Payment Gateway / Transaction...

Company: Payreto
Posted Date: 16 Oct 2024

Accounts Payable and Disbursement Specialist

stakeholders to improve AP process, controls & analysis. Managing a team of 50-100 people. Ideal Profile Education, Skills... positioning and cash flow forecasting Regulatory and Compliance Leadership and Management Accounting Principles, PFRS...

Posted Date: 08 Nov 2024

Credit Specialist

based on credit reports and in compliance with Corporate Standards Conduct periodic reviews of existing customer accounts... Ensure accurate and timely completion of core credit risk processes, process controls, and management reports in line...

Company: Henkel
Posted Date: 22 Oct 2024

Information Risk Management Senior Specialist

of information risk and compliance requirements, and providing management reporting. Responsibilities include: Continuously... evaluate and communicate information security, data privacy and compliance risks through Information Risk Assessments...

Company: Manulife
Posted Date: 07 Sep 2024

Accounts Payable Associate

Leader / Supervisor. Ensure that the appropriate internal controls are in place and are in compliance with Stolt-Nielsen... Payable Associate. Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids...

Posted Date: 13 Nov 2024

Operations Support Senior Associate

a division of Stolt-Nielsen Limited (SNL), is the specialist in transporting bulk liquids: Chemicals, clean petroleum products... immediate resolution to the Team Leader / Supervisor. Ensure that the appropriate internal controls are in place and are in...

Posted Date: 24 Oct 2024

ESG Accounting Analyst

Accounting Analyst. Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids... disclosures, consolidate DMA results, and ensure compliance through follow-ups on auditor comments. They will also ensure...

Posted Date: 24 Oct 2024

ESG Sustainability Analyst

Sustainability Analyst. Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids... reports, assist with general and EU-taxonomy disclosures, consolidate DMA results, and ensure compliance through follow-ups...

Posted Date: 24 Oct 2024

ESG Reporting Supervisor

Reporting Supervisor. Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids... is responsible for ensuring compliance with audit requirements, regulatory standards, and industry best practices, particularly in...

Posted Date: 23 Oct 2024

Security Analyst

for you! As a Security Specialist at Kyndryl, you will play a crucial role in enabling and securing our customer organizations, cultures.... If you have a passion for cybersecurity – governance, risk and compliance, are looking for a challenging and dynamic role, and want to work...

Company: Kyndryl
Posted Date: 21 Oct 2024

Record-to-Report Senior Analyst

controls are in place and are in compliance with Stolt Nielsen's Policies & Procedures, with IFRS or the applicable GAAP...-to-Report Senior Analyst. Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids...

Posted Date: 11 Oct 2024

Record-to-Report Junior Associate

. Ensure that the appropriate internal controls are in place and are in compliance with Stolt-Nielsen's Policies & Procedures...-to-Report Junior Associate. Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids...

Posted Date: 11 Oct 2024

Senior Associate, People Services

Job Description: The purpose of this role is to deliver transactional and specialist HR services. The Advisor... integrity of employee master data being accurate and compliant (where required ensure compliance with GDPR requirements...

Company: dentsu
Posted Date: 29 Sep 2024