Consulting Senior Manager / Associate Director (Location: Manila, Philippines) As part of FS Risk Consulting team, our clients... Management (FSRM), Digital Risk, Internal Audit, Business Process Reviews, SOX 404, Third Party Risk Management, Regulatory...
We’re looking for an Associate Director, Regulatory Remediation and Controls to join our ICS team at MBPS... risks. Required Qualifications: At least 10 years of experience in regulatory compliance, governance, audit, or risk...
for all aspects of financial management and reporting for the consultancy sectors. Reports into the consultancy finance director.... Leads group audit for consult. Maintains, cultivates and establishes a strong collaborative network, developing...
processing activities, including exception resolution, achievement of metrics and benchmarks, adherence to controls, audit follow...
closure of audit points. Service Development & Transformation: Enhance service capabilities through expertise in investment...
where applicable; support the internal and external audit exercise by maintaining process documentation and evidence of controls; model... vetting and adoption of modeling best practices in accordance with model risk management and audit recommendations...
Graduate of Accounting/ Internal Audit/ other Finance related course; CPA. Five (5) years' experience in an audit firm...
a good working relationship with Internal Audit Group Compliance and Group Risk functions, representing needs of the business...
Your Tasks Main Accountabilities: To steer and manage the local accounting, IT, treasury, audit, tax and legal... Delivery. Financials and Audit Ensure country financial close on first WD. Guarantee accurate financial position at period end...
& compliance: Establish plan docs, approval flows, audit logs, and cross-border compliance (US/India/PH); annual refresh cadence... communication, and change management. Integrity, audit mindset, and comfort with sensitive data (HIPAA awareness a plus). Nice...
and regulatory challenges across areas such as Financial Services Risk Management (FSRM), Digital Risk, Internal Audit, Business...
and technical standards (e.g. refer to specific PwC tax and audit guidance) the Firm's code of conduct, and independence...
filings, and audit preparedness. 4. Financial Management, Cash, Banking & External Relations Oversee company-wide cash...
and Enterprise Risk Management, Internal Audit, Area and Regional Risk & Data teams, Service Line Quality Leaders, etc Skills... as a thought leader in the firm, staying informed of changes in information security, regulatory requirements, audit standards...
of P&L Statements, closing and reporting, finalization of accounts, audit process and so on Management of budgeting...
in Lean Six Sigma or equivalent preferred. Experience in a Big 4 audit firm preferred. Strong stakeholder and people...
filings, and audit preparedness. 4. Financial Management, Cash, Banking & External Relations Oversee company-wide cash...
where applicable; support the internal and external audit exercise by maintaining process documentation and evidence of controls; model... vetting and adoption of modeling best practices in accordance with model risk management and audit recommendations...
or similar). Establish lightweight controls, dispute tracking, and audit-ready files. Payouts Direct ownership of internal...
or similar). Establish lightweight controls, dispute tracking, and audit-ready files. Payouts Direct ownership of internal...