**Summary**:The Manager Financial Controls & Compliance will be responsible for planning and executing high-quality... controls testing and risk advisory support that meet Novartis Financial Controls Manual standards and SOX 404 requirements...
, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial... on develop his or her professional career on the Risk and Controls Team. As a Risk and Control department intern...
financial information. Control and secure cash and cash equivalents for property according to cash handling policy... policies and procedures. Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports...
. **Company Overview**:Aventus Group is an international firm leading the financial progress of clients since 2009... or hard to come by. **Position Overview**:We are looking for someone who is passionate for financial services & fintech...
and reporting for desks within the BCMA segment.- Daily financial close out of transactions including Income Statement analysis... Accepted Accounting Principles (GAAP) and financial products- Effective written, verbal and telephone based communication...
to document SOP, spreadsheets and test control. Finally, we work to have a Financial Statement Audited according with the... that have a high exposure.- Support the Manager Governance to evaluate and appropriately incorporate into their internal controls...
**Financial planning analyst / Automotive company**- 3 years of experience_**About our client**:Our client... is a multinational food products. **Your daily activities and responsibilities**:- Preparation of budgets.- Preparation of financial...
**Responsibilities**:- Prepare and send regulatory reports, ensuring in them review controls, quality of information....- Prepare and present to the regulators the standard accounting financial information according to the regimes applicable to the...
Mandate for Fundamental Financial Controls and SOX matrices. Identifies and recommends controls changes as appropriate... financial and operations management reporting, including but not limited to the following activities: intercompany purchase...
-financial risks in accordance with HSBC Group's risk framework.The FC Function also operates a set of critical controls...Role purposeThe Financial Crime (FC) Advisory team is a Second line of defence (LOD) function, responsible...
that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct... for a number of Fraud non-financial risks in accordance with HSBC Group's risk framework.The LAM/MX Manager Compliance Fraud Risk supports...
.- Support in the ongoing administration and operation of SOX and non-SOX controls- Assist as required in projects which can...).- In-depth understanding of accounting, financial analysis, credit products i.E. all fund & non fund based credit products viz...
.- Financial Reporting: Assist in generating accounts payable reports and provide data for month-end and year-end financial close....- Compliance: Ensure adherence to company policies, internal controls, and accounting standards related to accounts payable...
for state, financial and tax audits- Provide general support in processes related to labor obligations.- Safeguard and secure... documentation on PT&IT (ISN-ISR) treatments and executions to comply with SOX controls, policies, GCS, procedures and current...
).- This role will work with the Chief Financial Officer and the Corporate Controller of Formerra to evaluate the requirements... and services, including accurate and timely financial statement production, billing and account statement production and disclosure...
creation, rebates and SOX controls.Develop an understanding of financial objectives and commercial plans and create... each CU.Responsible for support to local teams in the pricing lists, rebates, clients creation, tracking accruals, SOX controls, NRR & GRR...
, risk profiling and- financial planning.- Organize CG customer events to enhance customer bonding.- Acquire new CitiGold... customers through converting referral leads.- Compliance, Risk & Controls- Ensure that KYC/AML and other compliance norms...
to financial excellence and process improvement. We are seeking a motivated Corporate Treasury Analyst to enhance our treasury... daily cash operations, monitoring transactions in both local and foreign currencies, and maintaining accurate financial...
; facilitating data-quality and controls for other teams and managers.- Provides regulatory risk project management support (business... and operational policies and procedures.- Demonstrate financial and risk reporting knowledge as well as experience from the business...
in Finance such as controlling, accounting, taxation, credit, audit, treasury, etc. Ensures compliance with internal controls... and financial procedures. Works with and provides counsel to market center business development directors, div VPs, and exec VPs...