internal reviews/audit Enable business to be safe, sound and secure underpinned by strong compliance management... in understanding Client/Customer contracts and creating compliance frame work & conducting internal audits Experience...
and reconciliations procedures for external and internal audit. Coordination and collaboration with external auditors to share... and guidelines to ensure compliance Support in interpretation of internal credit and risk policies to ensure that risk reporting...
completion of organization wide mandatory training to ensure compliance Assist in developing and maintaining Internal line...; a background in commerce, accounting, PMO or audit is preferred. Demonstrated expertise in executing administrative tasks...
internal reviews/audit Enable business to be safe, sound and secure underpinned by strong compliance management... in understanding Client/Customer contracts and creating compliance frame work & conducting internal audits Experience...
skills. Ø Able to formulate audit plan with internal and external auditors and support audit team timely completion... Vertical of MSIL as individual performer role Role: To ensure proper internal control and finance and accounting processes...
etc.), customer satisfaction levels etc. Maintain HSBC internal control standards, including the timely implementation of internal... and external audit points together with any issues raised by external regulators. Implement the group compliance policy...
of Reconciliation in the reconciliation tool Ensure AP reconciliations are in good health Abandoned Properties, Tax and Audit File... Process vision to take the process to the next level Liaison with both internal diverse functional groups as well as third...
or referrals o Maximize sales through a network of Digital channels both Internal to TCL/TCHF & external third parties... feedback to the central product and policy team to stay ahead in the market. Ensure compliance to all Audit / NHB regulations...
with external vendors and payroll service providers as required. Audit and Reporting: Prepare and present payroll reports... to senior management. Assist with internal and external audits related to payroll. Process Improvement: Continuously review...
Acquisition: Managing the complete recruitment life-cycle. Sourcing the best talent in most cost effective way through Internal... employee data and maintain up to date employee files in HRIS (workday). Regular quality audit of workday data make changes...
and financial statements. * Driving automation and processes with robust internal control and checks mechanism. Ensure timely... regulatory, tax compliance, and audit closure. Prepare bottoms up budgets and projections and monitor financial performance...
/ LLB Experience 5+ years of post-qualification experience in Forensic Audits, investigations, Internal Audit, Risk... you must have Qualification Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner...
, reporting, and decision making. Liaise with Finance and Internal Audit teams to establish processes and controls for reporting... disclosure regulations, including liaising with internal and external legal counsel in determining applicability of regulations...
with all stakeholders and prepare the RERA Docket. Engage with HO Audit Team for alignment and approvals. Maintain proper documentation... and maintain relationships with internal teams (Design, Legal, Business Development, Projects, and Finance) and external...
- Ensures safety and security of Bank and customer's assets- Ensures Audit related deliverables both internal and external...
Update internal systems with financial data Participate in financial audits, prepare and/or audit documents and promptly... responded to the audit queries. Ensure proper documentation for internal and external auditors’ review. Ensuring the books...
Update internal systems with financial data Participate in financial audits, prepare and/or audit documents and promptly... responded to the audit queries. Ensure proper documentation for internal and external auditors’ review. Ensuring the books...
compliance and internal audit procedures Manage resource, scope and timeline Ensure the quality of the documentation and proper... with internal and external team members. RESPONSIBILITIES Deliver new route to market and integrate new copacker/distribution...
Reviews Review and Test the Effectiveness of audit across personas (Invoice Processor, Verifier, Special Handler etc) FMEA... Controller / Audit experience required Customer Facing skills: Should be proficient in leading meetings and presentations...
. Maintaining strong relationship with key internal stakeholders including the India business lead, the APAC regional finance... preparation and coordination of the annual audit process. You’ll need to have: Experience in managing a team of direct reports...