compliance with the Information Security Policy and internal controls - Provide updates and reports to stakeholders - Lead... for seniority, behavior, leadership, moments of life, among others. - Financial wellness programs that will help you reach...
, risk/controls, litigation/discovery/settlements or administration - Performs varied work requests from multiple sources... in corporate legal department, law firm, financial services, consulting, technology firm or related industry - Must have excellent...
opportunities for new products and services based on client's financial goals - Educate clients on digital and self-service... opportunities offered by Citi - Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety...
innovative, results-driven solutions to global enterprises. With deep expertise in financial operations, staffing models..., reconciliations, supplier payments, and team performance, and 30% focused on financial partnership and business support. The ideal...
policies, procedures or other controls necessary to comply with the rules/regulations - Additional duties as assigned..., legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm...
requirements, internal controls, and financial policies and procedures. Prevent accounting and tax risks that may affect company..., submit, and deliver financial documents and financial or tax reports. These reports include transfer pricing and related...
's financial stability and supporting sustainable business growth.ResponsibilitiesStay updated on industry developments..., identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness...
) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the... - Ability to understand / appreciate how cyber controls function - Ability to assimilate and digest different sources...
on Controls, compliance, and risk management across multiple business functions and areas of financial statements - Financial... operating model of mapping all finance processes on to common core technology (Microsoft D365 ERP) and key financial...
Control & Process Improvement Establish and maintain effective internal controls and financial procedures. Improve financial... Strong knowledge of financial reporting, taxation, and internal controls. Good understanding of equipment sales, imports, and services...
, liquidity levels, and fund sweepings in partnership with the HQ Cash Management team.Ensuring governance, internal controls... entities.Experience with offshore operations and global treasury processes.Knowledge of financial risk management and treasury...
manufacturing company.DescripciónDefine and lead the organization's overall financial strategy, ensuring that economic, operational...&A, Tax, Accounts Receivable, Accounts Payable, and IT teams, ensuring efficient operations, strong controls, and alignment...
and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial... to required policies and controls - Partnering with business operations, technology teams and internal functions to conduct on-site visits...
building our systems, processes, and financial visibility the right way as we scale. This role is a key hire... We are looking for a Construction Controller to take ownership of our accounting and reporting function and help us build a strong, flexible financial...
(Clients) in SAP / MDM / Legacies - Support and advice to internal LATAM users - Ensure the auditable controls..., leadership, moments of life, among others. - Financial wellness programs that will help you reach your goals in all stages...
, join GSC HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations.... **Main Activities** - Ensure the correct compliance of the operation through the establishment of controls, analysis...
strong financial controls and ensure compliance with Group policies.Deliver clear, timely, and accurate reporting to stakeholders... decision-making, helping steer financial performance across 50+ business units and 17,000+ employees worldwide. You'll be part...
in Accounting & Financial Reporting - IFRS - Compliance controls - Advanced English - Strong orientation to Continuous... so that you can become a better you. **JOB PURPOSE** You ´ll be responsible for the Financial Reporting to headquarters, end to end...
. Governance, Risk & Compliance Ensure adherence to corporate policies, internal controls, and regulatory requirements. Identify... levels. Strong commercial acumen paired with operational and financial discipline. Ability to lead through influence...
is any financial impact and whether any mitigating controls are required Ensure non-compliant areas are logged and approved... of the Global Onboarding Associate Manager is to provide reasonable assurance regarding integrity of financial reporting...