fixed asset records, ensuring proper capitalization, depreciation, and compliance (GAAP/IFRS). Track asset movements... open projects, ensure policy compliance, and close completed projects. Financial Reporting & Compliance Prepare fixed...
/provider, as well as internal matrix partners. Maintains accurate record (system) of case management interventions including... and procedures and contractual/legal compliance requirements. Demonstrates sensitivity to culturally diverse situations, clients...
Responsibilities Monitor daily transactions, margin financing, credit risk and other risk controls system. Review... for regulatory reporting. Assist in maintaining and enhancing risk management structure in compliance to Company policies...
and Compliance (GRC) system to implement the ORM programmes to the BSUs, namely Key Risk and Control Self-Assessment (KRCSA... potential impact of Shariah Non-Compliance risk to the Bank, based on the actual de-recognition of income derived from Shariah...
records and support the month-end and year-end close processes as well as driving process improvements and compliance in line... trend data of specific GLs. Use quality monitoring data management system to compile and track performance at team...
system. Where applicable, to engage Relationship Manager (RM) / Business Units (BU) on names which require further.... Participate in any user testing and data preparation for any system enhancements. Ensure appropriate approvals are obtained...
Reconciliation (ICR) services to business units in accordance with established processes, work procedures and in compliance with BASF... policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines...
processes using Excel, SQL, or Python Investigate and escalate unusual trading activities or system anomalies Maintain... scenarios Collaborate with compliance, operations, and technology teams on risk-related matters What we're looking for: Bachelor...
/provider, as well as internal matrix partners. Maintains accurate record (system) of case management interventions including... and procedures and contractual/legal compliance requirements. Demonstrates sensitivity to culturally diverse situations, clients...
with developers/data engineers to ensure the effective implementation of data models in the system. Present data models... in audits and compliance reviews related to sanctions list management. Stay abreast of changes in sanctions regulations...
timely completion of all investigations assigned, within SLA and in compliance with the guidelines issued by Compliance... of case reviewed. Participate in any user testing and data preparation should there be any system enhancements. Ensure...
to security, compliance, and internal controls Support deployment of releases, including content configuration and readiness, user... System (PS) Intermediate proficiency in Requirements Analysis A minimum of 1 year of experience in relevant related skills...
opinion monitoring system, AI-based intelligent operation and maintenance service, and intelligent automated test products... control assessments in a timely manner Identify, review, analyze, and monitor risk management and compliance issues; report...
close, ensuring data integrity, timeliness, and compliance with group reporting requirements. Monitor and follow up on open... and/or financial accounting, preferably within a shared services environment. Working knowledge of SAP or similar ERP system...
Framework, Business Requirements Analysis, Technical Design and Development Govern: Data and Security Compliance, Policy... and assessing them for both technical and business suitability. Leading system architecture design and review. Leading system...
and risk management system of the company and expressing his/her assessment of its completeness and effectiveness. Monitoring... of changes in the company's risk profile by single and joint risk factors. Clear understanding of regulatory and compliance...
Reconciliation (ICR) services to business units in accordance with established processes, work procedures and in compliance with BASF... policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines...
entities ensuring compliance with the agreed closing checklist. Provide explanation for significant & unusual variance... recurrence of the issue. Support all new ERP & support system implementations ensuring these are configured, tested and rolled...
technology solutions below, which includes understanding of overall business process, system capabilities and configuration... Images releases Security & Compliance Modern Workplace management Act as single point of contact for Global EUS Workplace...
close for the entities ensuring compliance with the agreed closing checklist. Provide explanation for significant & unusual... and processes improved to prevent recurrence of the issue. Support all new ERP & support system implementations ensuring these...