Banking Department, Transaction Banking Department, Compliance Department and other stakeholders to collect information... and external audits within the Department as and when required. Ensure compliance with relevant regulations, policies...
and smooth delivery of system enhancements that are fully in compliance with mandated framework and guidelines...
Risk Management infrastructure such as Framewor Key Responsibilities: 1. Shariah Non-Compliance Risk (SNC) Risk Management...
and clearing them on time. Maintenance of financial records (including analysis of revenues & expenses) in compliance... standards of work. Support identification and integration of any new technology like SAP, Blackline, etc. Ensure compliance...
reporting, compliance with accounting standards, and timely completion of financial close activities. Carry out daily... and ensure compliance with J-GAAP, US GAAP, and statutory adjustments as part of the accounting close process. Provide clear...
request and any form of statutory checks to ensure the financial books are in compliance with the accounting and legislation...
should involve you having to: Leads the Data Governance team, focusing on data accuracy, security, and compliance. Develop... and implement data governance policies. Ensure compliance with data-related regulatory requirements. Collaborate with the Data...
and work procedures, which in compliance with BASF procurement policies and local company legal and statutory requirements...
with us? Join the winning team now! Work you'll do Perform IT audit, regulatory compliance assessment and IT risk assessment...
Assist in compliance activities (e.g., SOX, key and internal controls, fixed asset audits, physical inventory) Analyze ROI...
to ensure accuracy and compliance with J-GAAP & US GAAP and statutory adjustments as part of the overall accounting...
for assigned entities and/ or business lines. Perform detailed analysis of account balances to ensure accuracy and compliance...
audit. Assist in compliance activities (e.g., SOX, key and internal controls, fixed asset audits, physical inventory...
audit. Assist in compliance activities (e.g., SOX, key and internal controls, fixed asset audits, physical inventory...
Tax with Oracle eBTax. Configure and customize Oracle eBTax to meet global tax compliance requirements, including VAT...
audit compliance for team activities & deliverables Manage BA/BSA related challenges, Drive for resolution Stakeholder...
financial reporting and compliance with accounting standards. Handle daily accounting tasks for assigned entities... and/or business lines. Conduct detailed analyses of account balances to ensure accuracy and compliance with US GAAP and statutory...
with various stakeholders such as supply chain, customer services and technical experts to enable the implementation of compliance... for BASF companies to ensure compliance through SAP module Monitor product report and review compliance relevant areas...
and compliance with US GAAP and statutory adjustments as part of the overall accounting close process; establish rationale...
and compliance with U.S. GAAP as part of the overall accounting close process. Establish rationale and justification... on an annual basis by using credit bureau data, public information and internal data to ensure compliance as per policy. Recommend...