years’ experience in a customer support role in financial services, payment card, banking, audit, or compliance... support with respect to creating and implementing compliance solutions that meet the regulatory and strategic compliance...
Preferred Qualifications: Compliance, testing, insurance, banking, internal or external audit experience is preferred Good... communication with regulatory personnel and stakeholders to ensure compliance. Document testing workflows and processes handle...
The Function Is Responsible In Managing The Following Areas Close coordination of both external and internal audit work..., and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation of regulatory...
in risk, compliance, investment/operational consulting, funds management, internal audit, external audit, investment... and controls including trading lifecycle processes, compliance monitoring, NAV/valuation, cash management, reconciliations, fee...
between procurement recommendation and payment approval. Ensure all transactions are properly documented to support compliance, audit...) or price comparison summaries. Validate completeness and accuracy of supporting documents in compliance with BIR, SEC and LGU...
experiences in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International... internal and external tax audit process by preparing audit support packages and analysis on areas including fixed assets, sales...
and escalate accordingly to facilitate delivery to Finastra of audit results. Analyse audit reports and determine compliance.... Job Description What will you contribute? As part of the Global License Compliance Team, will contribute in maximizing revenue by ensuring all customers...
and escalate accordingly to facilitate delivery to Finastra of audit results. Analyse audit reports and determine compliance.... What will you contribute? As part of the Global License Compliance Team, will contribute in maximizing revenue by ensuring all customers...
Close coordination of both external and internal audit work, and track and assist on resolution of findings from the... External Audit, RELX Audit and Risk reviews. Preparation of local regulatory filing requirements and financial statements...
The function is responsible in managing the following areas: Close coordination of both external and internal audit... work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation...
annual external audit process, acting as the primary liaison between auditors and internal teams, and ensure all audit... in IFRS and relevant local GAAP, ensuring compliance in all financial reporting, and provide technical accounting guidance...
The function is responsible in managing the following areas: Close coordination of both external and internal audit... work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation...
The function is responsible in managing the following areas: · Close coordination of both external and internal audit... work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. · Preparation...
compliance/audit reviews for assigned business/operations area. Monitor risks & controls. Identify/report exceptions and action...Job Description: HC Line Compliance - Senior Executive to join our team. The ideal candidate will play a crucial role...
/ general accounting, audit; Exposure in Shared service or Multinational environment is an advantage Proficient in Microsoft...
regulatory alignment in all development phases. Compliance Systems Analyst: Maps processes, defines requirements, and translates..., compliance analytics dashboards, and audit-trace reporting structures. Core Competencies Deep understanding of CMS, HIPAA, TCPA...
and Inventory Analyst who will play a key role on the OpenText Compliance Management Team . The compliance team is responsible.... These reports are mission-critical, forming the basis of the team's assessment of license compliance. This position requires...
and Inventory Analyst who will play a key role in the OpenText Compliance Management Team . The compliance team is responsible...-critical, as they form the basis of the team's assessment of of license compliance. The role requires a solid understanding...
regulatory alignment in all development phases. Compliance Systems Analyst: Maps processes, defines requirements, and translates..., compliance analytics dashboards, and audit-trace reporting structures. Core Competencies Deep understanding of CMS, HIPAA, TCPA...
and Compliance Governance and QA Governance. Roles and Responsibilities: Risk Management: Participate in the vendor management.... Conduct and manage necessary IT compliance control monitoring and testing activities to determine the effectiveness of the...