for completeness, accuracy and compliance with accepted accounting policies and principles. Provides financial support, including.... Analyses possible solutions using standard procedures. Receives a moderate level of guidance and direction from more senior...
, and report on migration progress, issues, and compliance to senior management. Work closely with SAP consultants to ensure system..., ensuring compliance with industry standards and governance frameworks. Assist in managing organizational change, developing...
methodologies, processes and best practices for adoption and compliance. Drives key projects that add value to the business... process adoption and compliance. Determines the root causes of business concerns and provides proposals on how to address the...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
as needed. Monitor implemented methodologies, processes and best practices for adoption and compliance. Drives key projects... to track standard process adoption and compliance. Determines the root causes of business concerns and provides proposals...
time office (but open for Hybrid as well, 3 days from office and 2 days from home) Position Overview: As a Senior SAP SD..., Change Requests, and Problem Management. Ensure compliance with ITIL best practices for SAP SD system maintenance...
and adequate from other working group perspective (Business/Sales, Product, Systems, Operations, Compliance/Regulatory requirements...-friendlily to obtain sign-offs from senior stakeholders and working group members on time. We regret to inform...
transactions Conduct trainings and refresher courses tailored to their specific needs Senior associates are expected to conduct the.... What We Are Looking For At least 3 years of work experience in AML/CTF-related frontline unit functions, compliance functions and internal audit...
compliance review exercise by producing detailed reviews of BCPs as per schedule Builds expertise on the standards and the tools... used in the review process Provides 2nd line insight on the level of compliance, identify gaps and put...
Control, Legal and Compliance, Investor Relations and Risk Management; and with the group's operating companies in order... to gather and analyze data and to collaborate with counterparts on any senior management's requirements on a monthly, quarterly...
, and communicate clearly and confidently, both to those less and more senior. Job Description Proactively monitor all relevant contact... offering holiday or time off in lieu, completing compliance tests Other task that may be assigned from time to time...
Office accounting & reporting functions Ensuring compliance with Accounting Standards and ING financial reporting... advice and investigate to solve accounting breaks. Policies and procedures Ensure compliance with policy and procedure...
prior to approvals to ensure compliance, as well as issues and escalations from employees, Human Capital, Finance... of identifiable factors Demonstrates sound judgment in selecting methods and techniques for obtaining solutions. Networks with senior...
to established procedures. Collaborate with senior analysts, managers, and other team members. Assist in process improvement... compliance with established quality and procedural guidelines. Contribute to updating and documenting process procedures. Work...
Assessment, Legal Hold , Compliance investigation, Vulnerability cleanup, Data privacy ' Qualifications Bachelor degree... Management Ability to effectively interact with senior leaders' ]]>...
Process improvement around Head Office accounting & reporting functions Ensuring compliance with Accounting Standards... Prepare accounting advice and investigate to solve accounting breaks. Policies and procedures Ensure compliance...