, you are responsible for providing support in carrying out Distribution Compliance Controls Testing and monitoring functions in Asia... Compliance. Required Qualifications: 2-3 years of experience in Compliance, testing, banking, internal or external audit...
requirements. Stay informed on evolving AML regulations and update internal processes accordingly. Transaction Monitoring Monitor... Onboarding team, and other internal stakeholders to ensure consistent AML practices. Engage with external institutions...
on global watchlists or subject to sanctions or other international trade controls. Coordinate internal data privacy processes... acquire knowledge of new subject areas, technologies, and operational processes. Responsibilities: Manage the internal ethics...
of all facets of revenue assurance covering key principles related to controls for network components, IT systems, business... billing architecture or existing Revenue Assurance controls. Functions and Responsibilities Analyze large datasets to identify...
attention to detail and a solid understanding of internal controls and risk management. Exceptional communication... to each country. They ensure accurate, timely, and compliant payroll disbursements, working closely with internal teams and external...
in enabling decision support Ensuring that management reporting for actuals, budgets/forecasts, controls, inventory reconciliation... processes, and accrual management is in place and is working in preparation for SOX compliance and internal and external...
incidents; generates vendor audit report and sends it to all concerned departments to ensure vendor compliance to the Food... in all F&B areas to establish the appropriate controls needed to avoid pest infestation in all food handling, storage...
of controls to ensure the confidentiality, integrity, and availability of business processes, effectiveness and efficiency... of systems. The incumbent shall assists the Principal Auditor and/or Senior Internal Audit Manager in the audit planning...
obligations. Shall conduct the timely execution of verification activities such as but not limited to internal, second-party..., And Controls Develops an audit program, plan, and itinerary. Implements the program, tracks completion, and maintains the assigned...
and internal controls About You Lean/Six Sigma Yellow Belt certified, with at least 3 years of transactional process improvement... setup. You'll work closely with stakeholders, developers, and IT teams to monitor live automations, manage incidents...
requirements in an accurate and timely manner, providing expertise to internal and external customers in all related matters... and is accountable for establishing relationships with internal and external customers, playing a key role in improving service results...
business case for IT security projects. Manage the testing of technical controls and monitors its implementation. Define... support to CPSD and SQRD related to architecture for security concerns and/or security controls to be architected. Maintain...
direction, and guidance on payroll operations and controls. Serving as the primary point of contact for internal and external..., and reconciliations. Ensure compliance with internal controls, SOX requirements, company policies, and statutory reporting standards...
leadership on cybersecurity initiatives that support the latest trends in IT security, risk, and controls. Facilitates risk... strategies and our risk management framework by managing relationships with key stakeholders, verifying that IT risks...
accurately. Sustain strong internal control by ensuring compliance and performance of SOX controls related to the process... chain management, human resources, customer service and marketing. It serves Chevron affiliates around the world...
us make it happen: our people and our values. We Arrive Curious, Focused, and Together. Just as our entire brand is inspired... accounting capability and ensure the business is well supported as it grows. To support this next phase, we are seeking...
will be closely coordinating with other internal customer facing groups such as the customer account team, delivery project managers..., and the operations group. The role also heavily involves collaboration with internal agile teams of technical, functional...
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... controls. Ensures that allocated work queues are monitored and actioned in an appropriate timescale while assigning tickets...
of financial close processes, account reconciliations, and internal controls · Familiarity with ERP systems (Oracle, SAP, Workday..., and ensure timely and accurate imports (including FX rates where applicable). Work with IT and Finance to maintain reliable...
and internal controls instructed by Vestas compliance policies Ensure that SOX documentation has been completed and reviewed... - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work...