to TQ Playbook• Digitalization & mistake proofing in Quality Assurance Delivery – embed Digital tools to strengthen audit...
and efficiency of the audit review process. Ensure that outputs are recorded in the enterprise GRC system, complying..., or CISA. Strong understanding of principles, practices, audit methodologies, control frameworks, risk management techniques...
incidents, identify and review action items to prevent Qualifications 3-5 years in investigation and audit Proactive risk...
on their resolution by recommending applicable action plans Assists the ESP in maintaining an audit-ready environment by doing information... security checks, requiring accurate and timely performance of processes Conducts audit spot checks on the premises utilized...
of all relevant tax documents in compliance with regulatory requirements. Support local tax audit defence Oversee reporting...
systems. Creating dashboards to provide Privacy and Compliance with a single view of privacy related issues, including audit... to business management, accountancy, finance, internal audit, legal. Amenable to work on a night shift schedule. Preferred...
., Internal Audit, Legal, Risk) and external partners (e.g., regulators, law enforcement) as needed. Required Qualifications...: Minimum 5 years of experience in fraud risk management, compliance, internal audit, or related fields. Minimum or 3 yrs...
: Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions...
, and compliance reporting. Maintain security documentation, including role matrices, user access logs, and audit trails. Assist...
, and compliance reporting. Maintain security documentation, including role matrices, user access logs, and audit trails. Assist...
of contact during audit cycles. Assist in tax filings, statutory requirements, and corporate compliance. Ensure financial... US GAAP and IFRS Demonstrated experience in financial reporting, internal controls, and audit management Excellent...
compliance and planning, as well as report generation, accurate filings, audit readiness, and strategic tax initiatives... business permits. Review audit findings with external auditors and propose corrective actions. Track changes in tax laws...
, including audit trails, SAR/STR filing templates, and escalation paths Performance Monitoring - Track KPIs such as false...
rates, and GGR per user. Regularly audit and perform A/B tests on promotions, odds adjustments, and user interfaces...
., Internal Audit, Legal, Risk) and external partners (e.g., regulators, law enforcement) as needed. Required Qualifications...: Minimum 5 years of experience in fraud risk management, compliance, internal audit, or related fields. Minimum or 3 yrs...
: Cybersecurity Security Compliance IT Controls IT Audit IT Regulatory Compliance Risk Assessment Control Testing When...
Legal/Taxes; External - BIR, Audit and Accounting Firms, Consultants Responsibilities Planning, Budgeting & Forecasting...
Your Key Responsibilities Leads and manages teams for consulting and insurance and retirement liability audit... regarding their actuarial assumptions and methodologies. Provides actuarial audit support to audit teams, both locally...
& 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...
(as needed), industry players and payment networks Ensure high compliance and regulatory standards and permanent audit readiness...