in full compliance with accounting standards, local regulations, and internal control requirements. Ensure that BSPB comply... Reporting. Ensure compliance with the Regulatory Requirements Accurate and timely preparation of various reports (Statutory...
Maintain and update supplier master data in compliance with internal controls and audit standards. Liaise with suppliers... organisational risk. Conduct compliance risk assessments and due diligence on higher-risk suppliers through research, data analysis...
or updates do not introduce accounting errors. Test new accounting features for compliance with standard accounting principles... during system changes and software releases. Process & Workflow Auditing Audit core accounting workflows such as AP/AR aging...
Responsibilities: Processing of invoices received from scanning in compliance with the invoicing and tax regulation... to correct supplier sites Create and Update vendor master records in compliance with process policy. Pay all the invoices...
of exceptional client service. Our structure Client Service Advisory services include internal audit, compliance, reporting... specializing in Finance - Audit/Taxation or equivalent. Responsibilities GDS Tax – Tax Accounting Staff The Opportunity...
to deadlines. Maintain compliance with accounting standards, tax laws, and internal policies. Analyze KPIs and identify areas... for performance improvement. Participate in automation and reporting enhancement initiatives. Other Prepare audit schedules...
disbursements. Perform AP reconciliations and resolve discrepancies promptly. Ensure adherence to internal controls and compliance... requirements. Other Support audit preparation and documentation requests. Contribute to continuous improvement projects. Maintain...
-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...
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...
adherence with Internal Audit (SOAR, Compliance Metrics, etc. Innovation & Continuous Improvement - Lead cross-functional... through internal or external training and OPEX certification. Governance & Compliance - Ensure Logistics Operations...
insights to support strategic decision-making · Contribute to compliance and audit readiness through structured documentation...
accuracy and integrity, and compliance with AML requirements. It focuses on enabling systems and controls to strengthen... standards, this role strengthens decision-making, facilitates regulatory compliance, and drives continuous improvement...
and audit of PEZA requirements and documents prior to submission will do Responsibilities: Expertise in Philippine Local... to the Philippines. PEZA Compliance & Reporting: Ensure accurate and timely PEZA reporting including preparation...
? 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...
. Compliance and Audit: Ensures adherence to internal and regulatory policies. This includes maintaining awareness of Anti-Money... Laundering (AML) rules, monitoring internal controls to ensure a 'Satisfactory' audit rating, and staying updated on bank...
activities to ensure compliance with regulatory and firmwide standards. Collaborate with internal audit, compliance, and risk..., and support business strategy implementation. Lead and support the execution of control testing, audit readiness, and remediation...
and audit of PEZA requirements and documents prior to submission will do Responsibilities: Expertise in Philippine Local... to the Philippines. PEZA Compliance & Reporting: Ensure accurate and timely PEZA reporting including preparation...
and audit of PEZA requirements and documents prior to submission will do Responsibilities: Expertise in Philippine Local... to the Philippines. PEZA Compliance & Reporting: Ensure accurate and timely PEZA reporting including preparation...
statements, local GAAP, tax compliance, and external audit processes. Proven experience working with external auditors..., management of external audits, and execution of tax compliance activities across a portfolio of entities. You will collaborate...
, 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...