procedures and reporting templates COMPLIANCE AUDIT Conducts annual account planning designed for each type of buildings... managed by PAM Designs accounting internal controls, policies and procedures to be used across all sites Creates and updates...
for external audit, tax audit and other statutory and internal audit. Work with Manager to ensure that effective control processes...
maximum extent possible. Advocate for clients in all tax-related matters. Maintain relationships with clients and internal/external... to each individual client to ensure an audit trail of work done for efficient references. Perform other duties as assigned. KEY...
handling and closing inbound contact from internal and external customers. Key Responsibilities & Accountabilities Key Account... to our customers, both internal and external Maintain an effective interface with the interested parties to ensure an effective client...
to address skills, knowledge gaps, and behavioral opportunities. Prepare and analyze internal and external quality reports... for review with Internal Stakeholders and/or clients. Collaborate with call quality team members and QA Manager to identify...
and frequent liaison with clients for documentation, information or clarifications for management accounts preparation and audit... audit trail of work done for efficient references. Periodic update of process documentation. Liaise with external parties...
's adherence to internal policies and procedures as well as compliance to regulatory - BSP & AMLC requirements as provided in the... particularly in branch operations with appreciation in risk management, financial accounting, audit, and compliance...
, Legal & Compliance, Sales, Product, Internal Audit Respond to security audits and questionnaires from clients... & prospects Conduct internal security audits You will also work with external parties/auditors to Perform security...
as the escalation point for Accounts Payable matters for vendors and internal stakeholders Working through Accounts Payable... about payment status Managing company credit card and employee expense reports, including audit and approval of reports per company...
and credit card claims for internal employees of Mainstream. Key contact person for clarification with vendors with regards... Other Support Scope Support respective finance personnel in the country for annual audit process. Support the implementation...
Bank and its subsidiaries. You will coordinate with other units/departments for correspondences with the Bureau of Internal... Compliance Activities Review SGV Audit and year-end requirements Answer Tax Queries Administrative and Leadership functions...
) Supervise year-end financial audit You will also be responsible for: Ensuring budget control whilst ensuring smooth running... of financial operations. Implement and maintain robust internal controls, and collaborate with external auditors to ensure smooth...
with vetting/ external inspections and respond to reports as required. Conduct internal audits and onboard inspections. Ensuring... follow-ups and close out of audit and inspections for the allocated vessels. Handle routine and non-routine assessments...
Audit requirements during DOLE inspections Lead the submission of DENR-POEM Audit requirements during DENR or Local LGU... governing the health and safety of employees. Act as Pollution Control Officer (PCO) for WHG in charge of proper handling...
and Responsibilities: Assists the QA Officer in the activities of the training team. Assists the QA Officer in the activities of the audit... Office Standards (CMO) and Maritime Labor Convention 2006 (MLC 2006). Assists the QA Offficer in: a. the review internal...
and internal IT processes. Implementing and maintaining IT controls from policies, including testing activities. Managing... stakeholder relationships and interfacing with Information & Operational Risk, Audit, and Security departments. Key Capabilities...
with state specific complaint responses/state and or accreditation audit preparation through preliminary internal audits prior... with appropriate business areas, the Chief Compliance Officer and/or Legal Department. Effectively communicates with appropriate staff...
with state specific complaint responses/state and or accreditation audit preparation through preliminary internal audits prior... with appropriate business areas, the Chief Compliance Officer and/or Legal Department. Effectively communicates with appropriate staff...
with DFAT and DT Global requirements, such as the Commonwealth Procurement Rules, internal audit, etc. · Oversee procurement.... · Develop and implement the necessary internal controls, documentation requirements, reconciliation and monitoring requirements...
experience either in risk management, internal audit or business continuity Knowledge about risk management framework...) and lead the regular BCP testing. Serve as the company's Safety Officer and spearhead the Occupational Safety and Health...