The IT Compliance Analyst is responsible for compliance with Regulations such as Sarbanes-Oxley (SOX), CCPA/CPRA (Data... to ensure compliance requirements are maintained. Compliance reviews could consist of ITGCs as well as selected application...
Governance, Risk, and Compliance (GRC) program by creating a robust, resilient, and proactive governance framework, supported... by a strategic risk management approach and stringent compliance structures. It aims to integrate and align its GRC initiatives in...
Job Summary: The Process Improvement and Compliance Manager is responsible for overseeing and enhancing financial... on process efficiency, compliance status, and improvement initiative to senior management Ensure accurate and timely reporting...
for the cross-functional Corporate Quality Compliance functions. As Project Manager: You will monitor projects from initiation... offices in the Americas, Europe, and Asia Pacific, the company employs over 8,000 people worldwide. Meet the team: The Manager...
Governance, Risk, and Compliance (GRC) program by creating a robust, resilient, and proactive governance framework, supported... by a strategic risk management approach and stringent compliance structures. It aims to integrate and align its GRC initiatives in...
lending, for good. Job Description The Team Manager (Compliance and Assurance) is responsible for overseeing the accuracy... the Sales Compliance Team, the Team Manager will identify opportunities for automation and AI-driven solutions...
And Responsibilities Draft, implement and enforce policies relating to regulatory compliance. Ensure compliance with all relevant laws... and regulations relating to financing such as compliance with SEC, CIC, BSP and AMLC. Render regulatory compliance advice...
Compliance Department with the establishment and maintenance of all compliance programs within the company. Existing programs... to conduct research on compliance requirements as vital, and will be responsible for performing or managing assessments...
Compliance Oversight Overseeing the tax compliance process for the entire company, including subsidiaries..., which may include senior associates and analysts Providing guidance and mentorship to junior staff Additional Responsibilities...
and senior KPMG executive, Michael McRitchie. COMPANY VALUES AND PURPOSE Satellite Office's purpose statement... internal tax and compliance procedures, processes, and policies to ensure adherence to applicable tax and compliance laws...
Compliance Department with the establishment and maintenance of all compliance programs within the company. Existing programs... to conduct research on compliance requirements as vital, and will be responsible for performing or managing assessments...
and concise compliance reports to the Board, senior management and Asia Segment Compliance. Escalates significant compliance..., and with regulators. Recognized as a senior decision-maker on very complex compliance issues and projects. Understanding of regulatory...
, and financial reports status to Senior Accounting Manager and Leadership Team Other ad hoc tasks that may be assigned from time...Role And Responsibilities OVERALL ROLE This role assists the Accounting Manager of PAM in the Philippines. Primary...
compliance reports including audit, transitions, and financial reports status to Senior Accounting Manager and Leadership Team... by compliance officers Participate in the review of client's budget and analysis of actuals vs approved budget Attends monthly...
), withholding tax, and other applicable taxes such as business permit taxes and the like. Ensure compliance with all local...'s compliance. Update on the latest tax developments, rulings, and circulars issued by the BIR and other relevant government...
compliance reports including audit, transitions, and financial reports status to Senior Accounting Manager and Leadership Team... by compliance officers Participate in the review of client's budget and analysis of actuals vs approved budget Attends monthly...
Senior Compliance Manager for review and approval. Address any feedback or additional requirements from the compliance... management policies. Liaison with Compliance Manager: Submit completed application documents and compliance folders to the...
Job Description The Compliance Operations supervisor will be in charge of review and evaluate Analyst performance... quality validations. Follow the Compliance Program and reach the targets provided. Centralize, formalize and report Key...
as the account manager and communication pivots between MegaXcess and high-value or key account third-party companies..., and concerns. Expectations Manager: Set clear timelines, guidelines, and processes with internal teams and third parties. Meeting...
LGBTQ+ business community. Please do not contact the recruiter directly. Compliance Supervisor (Senior Finance Analyst... results, remediation, monitoring and corporate reporting. This role will be reporting to the GS Finance Compliance Manager...