to ensure clarity of project progress, deviations, risks & issues are addressed accordingly Ensuring compliance to bank... And Experience: Business domain knowledge in banking would be an added advantage Minimum 6 years of experience in system software...
and estimation. Convey functional and non-functional requirements to System Analysts to ensure clear and complete understanding... Internet Banking Regulatory and compliance around online payments Personal Qualities: Articulate well. Clarity in analyzing...
in partnership with Regional Office or Head Office to seek guidance on complex system issues. To work in partnership with the IT... departments of the bank to ensure regular system updates are completed to deliver a high quality of service. To work...
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...
, internal management report, BS, PL, etc. Perform detailed analysis of account balances to ensure accuracy and compliance... by using credit bureau data, public information and internal data to ensure compliance as per policy. Recommend and revise...
system enhancement, test, parallel run and implementation. Ensure payroll is audit-ready to meet the compliance requirements... And Responsibilities Overall responsible for full spectrum of Payroll function and ensure full statutory, audit compliance. (60%) Ensure...
a high standard of payroll verification and checking skills; 3. Experience in legal and compliance audits in payroll... and project management skills; 4. Experience in Payroll system implementation; 5. Highly proficient and excellent communication...
in providing a high standard of payroll verification and checking skills; 3. Experience in legal and compliance audits in payroll... and project management skills; 4. Experience in Payroll system implementation; 5. Highly proficient and excellent communication...
a high standard of payroll verification and checking skills 3. Experience in legal and compliance audits in payroll... and project management skills 4. Experience in Payroll system implementation 5. Highly proficient and excellent communication...
contribution and reconfirmation phases. Due diligence activities (user risk monitoring and compliance re-verification process... diligence checks are properly captured and documented in the system. Providing initiatives and contributing ideas to enhance...
. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
with various stakeholders such as supply chain, customer services and technical experts to enable the implementation of compliance... for BASF companies to ensure compliance through SAP module Monitor product report and review compliance relevant areas...
reporting, compliance with accounting standards, and timely completion of financial close activities. Carry out daily... and ensure compliance with J-GAAP, US GAAP, and statutory adjustments as part of the accounting close process. Provide clear...
of recent/proposed process changes Assess system capabilities and process efficiencies, and make recommendations..., update, and maintain product standard cost in ERP system; gathering data and generating reports in support of trend analysis...
to ensure accuracy and compliance with J-GAAP & US GAAP and statutory adjustments as part of the overall accounting... are appropriately stated. Identify accounting system deficiencies, recommend process improvements to provide timely, accurate...
for assigned entities and/ or business lines. Perform detailed analysis of account balances to ensure accuracy and compliance... system deficiencies and recommend process improvements to provide timely, accurate and useful information to ensure accurate...
reconciliations; calculate, update, and assist maintenance of product standard cost in ERP system; gathering data and generating... audit. Assist in compliance activities (e.g., SOX, key and internal controls, fixed asset audits, physical inventory...
reconciliations; calculate, update, and assist maintenance of product standard cost in ERP system; gathering data and generating... audit. Assist in compliance activities (e.g., SOX, key and internal controls, fixed asset audits, physical inventory...
Tax with Oracle eBTax. Configure and customize Oracle eBTax to meet global tax compliance requirements, including VAT... and accurate tax determination. Perform system configurations, setups, and testing to ensure the accurate functioning of tax rules...