accurate case processing, timely reporting, and clear, effective communication with both clients and internal stakeholders... responsibilities to the Global Head of Visas Global Risk Investigations, Account Information Security and Global Compromise Account...
testing to ensure actions have been adequately closed Develop relationships with Internal Audit to coordinate testing... with the APAC Head of Global Compliance Testing and APAC Global Compliance Testing partners to complete and report on specific...
during standard US Pacific Time business hours. REPORTING RESPONSIBILITY This role will report to the Head of Accounting... for internal and external use. Help organize and facilitate training sessions, onboarding and outboarding activities. Provide...
via internal cash flows, credit lines, loans, or other means. Other CFO responsibilities Acts as Country Risk... Where all inquiries and clarifications concerning procurement should be directed to the LPC. The requesting head of the department...
with other departments to enhance branch’s governance and business strategy Coordinate with different departments during an audit by Head... & challenges in the branch and propose/provide possible solutions in collaboration with Head of SPD and other branch members...
A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The... department identifies and mitigates risks to financial reporting. The team's objectives are to have internal processes...
A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The... department identifies and mitigates risks to financial reporting. The team's objectives are to have internal processes...
Job Purpose: The Application Cyber Security Officer is responsible in assisting the IT Operations and Security Head... implemented to address outstanding issues/vulnerabilities Manages internal and external VAPT engagements conducted by external...
Job Purpose: The Application Cyber Security Officer is responsible in assisting the IT Operations and Security Head... implemented to address outstanding issues/vulnerabilities Manages internal and external VAPT engagements conducted by external...
experience with Internal Control Testing, SOX Audit and or any relevant function (financial reporting control testing and/or IT...Oversee the internal controls framework at Elsevier, including managing risk and control matrices and ensuring proper...
. Utilizes and maintains the help desk tracking software. Leads in documenting internal procedures. Leads in assisting IT... in ensuring that the company maintains strict compliance with PCI DSS. Annual PCI Audit Facilitates structured collaboration...
forecasts as needed. Support internal and external audits, including expenditure verification; help address audit findings... and maintain organized records. Prepare monthly and annual financial reports for the head office. Compile monthly reports...
and executing user acceptance testing with internal stakeholders. Documentation: Maintain detailed test cases, results, and sign...-off reports for audit readiness. The Successful Candidate: Experience: 3-5 years in QA/UAT for consumer-facing...
experience to a new industry, join our team as we help shape a brighter way forward. AUDIT . Maintain a robust internal audit... groups through emails, phone calls and video meetings . Report audit results on a regular basis to Head of Risk - Australia...
and other relevant units of the Bank to address internal audit and BSP findings in relation CDD in a timely manner Performing compliance...Job Description The AML Compliance - CDD Advisory Lead will be responsible for: Compliance Framework Assisting the Head...
. Utilizes and maintains the help desk tracking software. Leads in documenting internal procedures. Leads in assisting IT-related... in ensuring that the company maintains strict compliance with PCI DSS. Annual PCI Audit Facilitates structured collaboration...
, as well as with Maybank Group standards Report any potential breaches to the FCC Head and/or CCO Perform root-cause analysis..., and/or expectations, both by internal and external parties, are properly addressed or rectified; Monitor and ensure effective and timely...
enhancements, and embrace new ideas to enhance the EastWest experience. What the role will entail: Supports the Head of Consumer... and complaints governance framework Ensure organization-wide FCPA audit readiness; and CX team compliance with the BSP regulations...
providing strategic insights to the Head of Finance and Accounting as needed. Going Further For You. Whether you're just..., Balance Sheet, and Management Reportswhile ensuring compliance with PFRS and internal deadlines. Regulatory Compliance...
Head. You will also gain hands-on experience in talent engagement and recruitment marketing. Your dream. Our focus. East... assessment of high-volume applications across different divisions Ensure compliance with audit and vendor governance requirements...