: DIGITAL BANKING DIVISION (PLATFORM 11) Group: ENTERPRISE SERVICES SECTOR Reports to: SHARED SERVICES HEAD Job Summary The... such as but not limited to i.e., user manuals, detailed user stories, functional requirements document and compliance/audit notices...
a Regional Sales Manager, Philippines reporting to the Head of Sales, ASEANI (based in Singapore). About Us We're a fast-growing... standards and requirements set by the Company. Participate in the company's EHS program including training, audit etc., arranged...
, banking operations or processes or internal audit....Rank : Assistant Manager JOB SUMMARY Assists the Section Head in managing the alerts generated by the bank's AML...
with various departments, banks, and Signatories for immediate resolution of special requests 4. Ensures Audit findings (if any... by immediate head or management Detailed Duties Professional Eligibility CPA is an advantage Skills 1. Must have strong analytical...
while maintaining compliance with relevant regulations. Requirements 1. Assist CIS Head in Security Strategy and Policy Development.... - Monitor and manage security incidents and breaches. 3. Help in Information Security Compliance and Audit Tracking - Ensure...
of status and market shares of handled Toyota model Coordination with internal departments in TMP and Toyota Regional Office... Corporation (34%) Mitsui & Co., Ltd. (15%)TMP's head office and manufacturing plant are located inside the 82-hectare Toyota...
with robust work experience in Controllership, Internal or External Audit, or Finance Head functions. Finance Head experience in... Enterprise. o Perform benchmarking versus industry best practices. Oversee the Group's compliance monitoring against internal...
obligations) Monitor and take appropriate actions on internal and external audit findings to ensure no major non-compliance.../ stamping Internal audit team Audit of various accounts as per compliance HRBP To drive HR engagement activities...
. Prepares and generates monthly reports and financial statement. Direct supports to the Head of Finance and Administration in... matters regarding statutory requirements, audit, tax compliance activities. Help ensure timely and accurate supplier payments...
or Internal Audit), or operational risk CPA, CIA, or those who graduated with honors are preferred You should be willing to work... / recommendations for review of the Unit Head / Department Head to ensure corrective action is taken to address the findings/issues...
of previous compliance observations, BSP exceptions and regulatory findings noted by Internal Audit to ensure that commitments... to the issues/findings noted by the Compliance Office, BSP, Internal Audit and DCOs are resolved within the timeline provided...
Audit or Financial and/or Risk Management; Knowledge of and experience with internal contracts, Finance & IT Control... all contract and service management activities for COO Finance, the legal entities, and other internal ING stakeholders. Working...
compliance of the team to internal audit and regulatory requirements C. People Management 1. Supervises directly a team of 5...JOB SUMMARY The Team Head is responsible for supervising/overseeing the team s functions related to various payment...
and Accounting Head in the internal and external audit engagement. Prepare supporting records and audit schedules. Update the... and cost center charging. Financial Controlling Liaise with auditors during internal and external audit engagement. Ensure...
, audit, budget and forecasting activities. Responsible for ensuring that all financial reports and preparation thereof... that transactions are analysed, and that policies and internal controls are in place and strictly implemented. Reviews process workflow...
to accounting standards. Implementing robust streamline internal controls, conducting regular audits, and fostering a culture... audit requirements and related statutory compliances Monitors team performance complex data gathering and consolidation...
for FaaS in the internal and external audit engagement Prepares supporting records and audit schedules Updates the bookkeeping... and process payroll Financial Controlling Liaises with the auditors of our Clients during internal and external audit engagement...
. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility... results from a perspective of over-all quality audit completion, CSAT, FCR, ATA and error rate across all lines of business...
or Internal Audit), or operational risk CPA, CIA, or those who graduated with honors are preferred You should be willing to work... / recommendations for review of the Unit Head / Department Head to ensure corrective action is taken to address the findings/issues...
Job Summary The General Accounting Supervisor (Section Head) is responsible for handling end to end general accounting... Statement (FS) during year-end external audit. Supervise the Team in performing financial book closing activities. Review...