checklist with the cluster or subsidiaries and coordinate full compliance with the local team and other SSC process owners. Own... are used, compliance to policy and threshold, availability and accuracy of supporting documents and approvals based...
compliance with established internal control procedures Involved in the creation of reports (either in numerical or graphical... Audit listings before upload and spot-check results at their respective platform Identify discrepancies and root causes...
/year-end close checklist with the cluster or subsidiaries and coordinate full compliance with the local team and other SSC... correct accounts are used, compliance to policy and threshold, availability and accuracy of supporting documents and approvals...
? Performs all channel Monitoring to evaluate employee's behavior and customer service performance and compliance with the... experience in the related field is required for this position Experience in performing quality audit, root cause analysis...
? Performs all channel Monitoring to evaluate employee's behavior and customer service performance and compliance with the... experience in the related field is required for this position Experience in performing quality audit, root cause analysis...
? Performs all channel Monitoring to evaluate employee's behavior and customer service performance and compliance with the... experience in the related field is required for this position Experience in performing quality audit, root cause analysis...
to accounting and reporting activities by managing day-to day financial tasks , ensuring accuracy and compliance with regulations... compliance with legal and regulatory requirements to meet financial obligations. Assist in the preparation and maintenance...
and compliance-based review projects analyzing operational effectiveness of the internal control framework. The R&C has team members... candidate must have a Bachelor's degree in Accountancy, Internal Audit, or Finance from an accredited college / university...
. Lead and support the execution of control testing, audit readiness, and remediation activities to ensure compliance... with regulatory and firmwide standards. Collaborate with internal audit, compliance, and risk teams to strengthen the control...
and supply chain finance • Basic understanding of financial products, accounting principles and compliance regulations FUNCTIONAL... financing reporting, reconciliation and audit mechanisms and tools FOUNDATIONAL SKILLS • Communicates effectively • Identifies...
-end/year-end close checklist with the cluster or subsidiaries and coordinate full compliance with the local team... and ensure correct accounts are used, compliance to policy and threshold, availability and accuracy of supporting documents...
checklist with the cluster or subsidiaries and coordinate full compliance with the local team and other SSC process owners... accounts are used, compliance to policy and threshold, availability and accuracy of supporting documents and approvals based...
? Performs all channel Monitoring to evaluate employee's behavior and customer service performance and compliance with the... experience in the related field is required for this position Experience in performing quality audit, root cause analysis...
and Compliance Maintain documentation to satisfy internal and external audit requirements Ensure current processes, systems..., databases and information security are up to date and comply with current legislation. Assist in audit and legal compliance as required....
, and year-end activities including final adjustment run to ensure compliance. Prepare and audit periodic payroll reporting... and supporting documents for audits. Document and maintain payroll processing. Prepare, audit and reconcile payroll reports, accounts...
, product features, and policy requirements across systems to ensure data accuracy and compliance. Perform regular product... configuration audit on the system to ensure lender product data are kept up to date Review, audit, and authorise product data...
monthly, quarterly, and year-end reporting. This includes compliance with the Company's Financial Guidelines while securing..., and accrual management is in place and is working in preparation for SOX compliance and internal and external reporting readiness...
as required. Support his /her Team Lead to perform assigned internal compliance activities or to support external audit engagement. Support...
are completed on time and meet user/audit specifications and requirements. Coordinates with other units in the preparation... into technical specifications incorporating AML processes as stipulated in the MLPP compliance laws and regulations Develops file...
as required. Support his /her Team Lead to perform assigned internal compliance activities or to support external audit engagement. Support...