. Job Responsibilities Conduct comprehensive and meticulous reviews of client KYC records to ensure compliance with relevant regulatory... Qualifications, Capabilities, and Skills Professional certifications related to AML and KYC compliance, such as Certified Anti-Money...
, regulatory risk and compliance Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC...
payment requests. Perform creditor reconciliations. Process Travel and expense claims including perform compliance and audit... everything from procurement and FP&A to sales forecasting and internal risk management, and we’re playing a leading role in our company...
compliance with SOX regulations, Standard Operating Procedures, and organizational guidelines, while maintaining high standards... performance. Statement and Data Administration & Compliance Oversee end-to-end administration of treaties with regards to the...
business' compliance with obligations and risk mitigation, support new Accenture executives transition to Accenture's way... due diligence reviews to the M&A leads to match the type of business or company being acquired, such as its risk profile...
whenever required on tax assessments and reviews Identify and address areas of risk, providing advisory and recommendations on the taxation... to date on taxation and regulatory requirements and ensure company is in compliance Considering tax implications, provide value added...
in support of Accenture's business. Our Contracting lawyers identify, manage and mitigate contractual risk, ensure ethical... behavior and compliance with laws and company policies, while providing guidance and negotiating contracts leveraging...
clinical studies. Monitors investigator sites with a risk-based monitoring approach, applies root cause analysis (RCA... site into compliance and decrease risks. Ensures data accuracy through SDR, SDV and CRF review as applicable through...
identify, manage and mitigate contractual risk, ensure ethical behavior and compliance with laws and company policies... and risk management issues Develop subject matter expertise in one of more areas that benefit Legal and/or our business...
tools, ensuring cost-effective strategies Take accountability in considering business and regulatory compliance risks... and takes appropriate steps to mitigate the risks Maintain awareness of industry trends on regulatory compliance, emerging...
to Credit Control Procedures (CCP). Takes accountability in considering business and regulatory compliance risks and takes... appropriate steps to mitigate the risks. Maintains awareness of industry trends on regulatory compliance, emerging threats...
, operations, finance, risk management, and business development. Assess workforce requirements and allocate resources... development initiatives. Ensure the company operates in compliance with all legal and regulatory requirements. Commit...
brands, our clients count on reliable financial statements, regulatory reporting and regulatory compliance based.... You'll use your professional skills and experience to understand the enterprise-wide view of business risk and how this risk...
to implement robust security measures and ensure compliance with industry standards and regulations..., risk capabilities and professional knowledge. Remain current on new developments in consulting services capabilities...
business operational processes to ensure the security, compliance, and efficiency of our custody services. This role requires... diligence reviews of clients, ensuring compliance with local jurisdictional requirements in accordance with company policies...
to align with risk returns of customer group in various industries. Craft custom loan solutions and prepare term sheets..., compliance standards, market conditions and industry trends. Effective negotiation, presentation and communication skills...
returns Conduct compliance and reporting, tax management, risk and control assessment Research and consult on various tax... and advise them in structuring investments, merger and acquisitions, transfer pricing, tax planning and compliance...
to governance and oversight, risk and controls, regulatory compliance, transformation, Citi’s strategy refresh and driving business... President, Chief Administrative Officer (CAO) Support, Citibank Malaysia (Internal Job Title: Sr Business Associate - C13...
in a timely and accurate manner as well as act as an escalation point for questions and research Review associate work... as backup for manager Appropriately assess risk when business decisions are made, demonstrating particular consideration...
utilization of people systems across the organization, providing training and support as needed. 3. Legal Compliance and Risk...APAC HR Manager Reporting to the Associate Director, the APAC HR Manager will be responsible for overseeing...