to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands... in internal investigations and regulatory inquiries.Day-to-day Responsibilities:Conducting data analysis, accounting or financial...
Lines Claims Manager.The primary purpose of the job is to investigate, evaluate, negotiate, and settle the marine/specialty... on technical claims audit recommendations and continuous improvement in claims handling.At AIG, we value in-person collaboration...
across CIB Business Risk, working closely with the Associate Director, Resilience Risk (line manager). Main ActivitiesRobust....Strong documentation skill, experience with oversight of programs and internal controls, familiarity with audit and compliance requirements...
should have basic skills in project management. The Senior Internal Auditor will report to the regional Audit Manager. The... PlanningAssist in development of risk-based audit planIdentify financial and operational risks and incorporate into audit scope...
OverviewControl Manager for Mexico will coordinate relevant control matters across all Business units, working side... by side with Finance, Risk, Compliance, Audit, Operations, Technology, Resiliency, Legal, Human Resources, Tax...
to project manager.Essential TraitsStrong research and analytical skillsStrong investigative abilitiesPrior internal audit... professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical...
Finance team is expanding. A new Financial Reporting and Control Team is being established in Mexico and will have oversight... and responsibility for the maintenance of Apex's accounting records, financial reporting and treasury functions at a local office...
-based audit planIdentify financial and operational risks and incorporate them into audit scope and programConsult... with manager/director on scope and audit timetableInitiate discussions with business unit regarding planning and scope issuesUpdate...
will report to the regional Audit Manager. The successful candidate must be willing to travel up to 40% of the time to domestic... and/or the business.ResponsibilitiesAudit PlanningAssist in development of risk-based audit planIdentify financial...
and document retention policies for planning, compliance, financial reporting, and audit defense.Assist with gathering information... and ChoicesWe prioritize our communities and the planet we shareWellbeing programs including Physical, Mental and Financial...
drawn to support the work performed so other reviewers may validate claim. Communicates audit recommendations... with a high level of English proficiency (written & spoken). This role will report to a US based manager who is not bilingual...
by the external auditor to assist with the audit of the company's financial statements.Works under the supervision of the...ResponsibilitiesPlans and conducts operational and regional audit testing to assess the quality and condition...
as required by J-SOX regulation. Plan and perform routine financial and operational audits in accordance with internal audit standards... auditor to assist with the audit of the company's financial statements. Works under the supervision of the Senior Auditor...
fiscal year, complying with established financial guidelines, to guarantee business decision-making, together with the Senior... HR Manager 3 . First reviewer and creator of compensation analysis or salary changes together with the Senior HR...
Get AI-powered advice on this job and more exclusive features.About StripeStripe is a financial infrastructure platform... businesses. The Financial Crimes team ensures that our platform remains safe, and that prohibited parties are not allowed...
Office Manager in the implementation of controls testing program. Implementation for operating effectiveness of controls.... Escalate any concerns about control effectiveness to line manager and senior management promptly, with minimal impact...
Office Manager in the implementation of controls testing program. Implementation for operating effectiveness of controls.... Escalate any concerns about control effectiveness to line manager and senior management promptly, with minimal impact...
and assist the payroll manager with coordinating the responsibilities of the payroll function through the formulation of problem... payroll data to GL for accurate financial reporting.Ensure accuracy and timely data transfers to vendors or to the payroll...
: posting daily accounting transactions.Audit Support: Assist in preparing for and supporting the annual audit.Record... as assigned by the manager.KNOWLEDGE, SKILLS, AND ABILITIESAccounting Knowledge: Functional understanding of US GAAP.Software...
), Audience & Data Strategy Manager (ADSM) & Precision Influence (PI) lead to ensure campaign insights are collected, compiled... and regional submissions). Audit and hold accountable for errors or lack of delivery,Responsible for ensuring excellence in TV...