for non-compliance (for example, a system or booking model limitation) Keeping project team well informed of the design... deliverables Risk Management Documenting non-compliance areas and ensure appropriate Finance stakeholders sign-off specific reasons...
accurately and timely. Ensure all payroll operations are compliance with statutory law & regulations and align with corporate HR... in system. Maintain updated payroll SOW (Statement of Work) and SOP (Standard of Procedure). Support in-house projects in term...
and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements. Ensure... required or delegated. Compliance and Quality: Participate in any compliance audits and respond to audit queries. Responsible in ensuring...
in accordance with established Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines... with specific expertise knowledge. Perform back up and other duties as and when required or delegated. Compliance and Quality...
in and drive product release activities. Perform system upgrade, CP upgrades, and underlying infrastructure management. Creation... with data completeness, correctness, and compliance. Provide knowledge transfer and training to technical groups or advance...
SMAX setup. Participate in and drive product release activities. Perform system upgrade, CP upgrades, and underlying.... Deliver to support achievement for SLA and KPIs associated with data completeness, correctness, and compliance. Provide...
to manage fixed assets Ensure that fixed assets exist and are properly valued in the balance sheet (compliance with SOX... business. Guarantee an effective internal control system in the fixed assets process Identify accounting system deficiencies...
and in compliance with BASF policies & guidelines, internal control requirements, local company legal and statutory requirements. Ensure... required or delegated. Compliance And Quality Participate in any compliance audits and respond to audit queries. Responsible in ensuring...
to support QC and rollout of new system solutions Promote a culture of accountability and compliance by assisting with the end... and system maintenance, data quality control and operational efficiency. The new joiner would act as a change ambassador...
and recommend system improvements to ensure timely, relevant, and accurate Financial Accounting Information. This includes... and prepare compliance documents and reports to submit to the relevant authority according to timeline set. Work collaboratively...
for new and existing custody accounts on the Global Custody System. The process consists of Account Opening, Account Closing... related data are handled sensitively in accordance with Global Standard and Group Risk and Compliance standard. Effectively...
KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from customers... Funding (CFT) and Sanctions related issues to Country Compliance. Review and perform quality assurance checks on Know...
in accordance with established Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines... with specific expertise knowledge. Perform back up and other duties as and when required or delegated. Compliance And Quality...
with all relevant regulatory, risk, and compliance frameworks, including those specific to the banking industry. Identify and mitigate... Engage and build strong relationships with key internal stakeholders, including IT, finance, risk, compliance, and senior...
with all relevant regulatory, risk, and compliance frameworks, including those specific to the banking industry. Identify and mitigate... Engage and build strong relationships with key internal stakeholders, including IT, finance, risk, compliance, and senior...
for system and database compliance monitoring and maintenance Verify compliance documentation required for related business... and necessary improvement actions of related compliance measures Continuous improvement for designated work processes...
of Sabrix/OneSource Tax with Oracle eBTax. Configure and customize Oracle eBTax to meet global tax compliance requirements... flow and accurate tax determination. Perform system configurations, setups, and testing to ensure the accurate functioning...
and recommend system improvements to ensure timely, relevant, and accurate Financial Accounting Information. This includes... and prepare compliance documents and reports to submit to the relevant authority according to timeline set. Work collaboratively...
and recommend system improvements to ensure timely, relevant, and accurate Financial Accounting Information. This includes... and prepare compliance documents and reports to submit to the relevant authority according to timeline set. Work collaboratively...
compliance on Information System Security standards and Information System Security guidelines are adhere to within department... compliance with standards. Coordinate project intake and pipeline to support timely execution. Prepare executive-level reports...