any significant items in reports from External Audit, Regulators and 2nd & 3rd line of defence including internal audit, BRCM, SOX... accruals via manual entries to relevant Treasury and Bank reporting systems. Audit and Other Reviews Coordination with internal...
; ● Maintain up-to-date knowledge of emerging trends in trust and safety within the digital content industry; ● Audit internal...The Trust and Safety Analyst will support the Manager of Trust and Safety in monitoring, analyzing, and interpreting...
Experience/Quality Analyst. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling... and internal calibration sessions. i. Complete CE Observations for calls/chats/e-mail according to the plan (for assigned team...
Analyst . We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career... / contact handling hours. 3. Build consistency and accuracy in evaluating contacts by attending client and internal...
transactions, and ensuring adherence to internal policies, regulatory guidelines, and audit standards. This position is aligned... delivery. Audit, Risk, and Compliance Ensure strict compliance with internal and external audit standards, policies...
. Respond to in-market queries and post accounting adjustments as required. Provide support during Group audit reviews, local... Statutory audit, and internal audits. Continually standardize, automate, and streamline to improve efficiency in financial...
Position: Procurement Officer Reports to: Procurement Manager Interfaces with: Business Development / Operations... Group (Construction & Maintenance) Key Responsibilities: Handle sourcing, contracts, and operations of business...
with the Functional Manager and the Financial Controller on establishing and documenting robust internal control process... Workday Assist Functional Manager and Financial Controller in onboarding new group entities and taking responsibilities...
for managing, auditing, and rotating application secrets, keys, and credentials (e.g., HashiCorp Vault, AWS/Azure Secrets Manager..., and internal banking security and risk policies. Threat Modeling & Risk Assessment: Lead threat modeling exercises for new...
Title: Assistant Vice President Department: Group Audit Overview Group Audit (GA) function is a professional, business...-performing Anti-Financial Crime (AFC) audit team in APAC & MEA. The role reports to the Principal Audit Manager (PAM) for AFC...
a green card at all times Review and drive appropriate actions/ systemic changes on internal and external audit findings... Collaborate with clients and identify countries that need to be mapped to bring revenues for the same product Part of internal...
reporting and risk-based internal audit. Training and career development opportunities within a high-performing finance team...Role Summary We are seeking a talented and detail-oriented Financial Reporting Analyst to support the Group FP...
reporting and risk-based internal audit. Training and career development opportunities within a high-performing finance team...Role Summary We are seeking a talented and detail-oriented Financial Reporting Analyst to support the Group FP...
compliance and accurate documentation. Monitor and support transactions in Workday and other HR platforms. Maintain audit-ready... and manager-initiated HR requests (e.g., job changes, supervisor updates). Prepare and issue employment-related documents (e.g...
, SIEM, ticketing, and audit systems Author, generate, and maintain compliance and audit reports (internal / external..., such as Autopilot, DEP / Apple Business Manager, ABM, etc. Prior exposure to AI / automation tools (for example: ChatGPT / OpenAI API...
with SMEs to extract process knowledge, clarify ambiguities through effective probing, and validate accuracy Conduct group... Maintain version control and ensure compliance with audit and documentation standards Works on simple tasks using established...
to Manager Work Arrangement: On-site Our Branch Banking Group is looking for experienced professionals to join us in EastWest... with regulatory and internal policies through proper client identification (KYC), accurate documentation, and adherence to AML laws...
. We are a group of creative souls with diverse backgrounds. If you are also a true believer of work hard & play hard, this is the.... Coordinate audit activities, backup, and distribution of information for tax reporting and compliance purposes in accordance...
-starter. Reporting to the Senior Manager, Business Transformation Delivery and Squad Lead, this role is expected to lead..., where required ie. Marketing, Operations, Local IT and Group IT departments to ensure alignment of their project with the wider change...
Manager Work Arrangement: Onsite Our Store Operations Group is looking for experienced professionals to join us in PBCom... in governance-related functions (compliance, operational risk, or internal audit) Strong analytical, organizational, problem...