Establish and maintain partnerships with Internal Audit and Technology Risk Management Identify industry best practice...
tax positions taken and ensure readiness for audit review. Contribute to internal tax policy development and training... Support: Work with internal departments to assess the tax impact of commercial arrangements. Review agreement/contracts...
department, Internal Audit and Compliance including identification of ITGC issues and exceptions. Serve as liaison to internal... as well as key Business, Internal Audit and Compliance personnel. Work collaboratively with necessary stakeholders and teams...
ICR function and internal audit function (arising from the internal audit assessment); CCO shall on best effort... risk strategy and internal credit risk policies; quality of credit risk assessment and rigour of credit approval processes...
operations and update compliance frameworks accordingly. Audit And Control Coordinate with internal and external auditors... and control self-assessment (RCSA) framework. Compliance Management Ensure adherence to internal policies, regulatory guidelines...
control to ensure internal and external audit/ regulatory compliance. Work with HR Business Partners and/ or Functional HR... salary and bonus reviews exercise, incentive administration, benefits administration, and C&B analytics to ensure internal...
' accounts in compliance with governing standards and regulations. Ensure completeness of documents in accordance with internal... guidelines and policy for audit purposes. Support superiors in managing, organizing and allocating the month-end tasks. Ensuring...
quality customer service in accordance with Bank`s internal policies. To perform back office functions as well as rendering... / Banca Takaful products Accountabilities Financial To take pro-active actions to prevent fraud and losses (internal...
are in compliance to the applicable regulatory requirements and guidelines, and internal policies and procedures of the Company..., etc., including sourcing, performing due diligence, monitoring performance and ensuring compliance of vendors to the internal policies...
/VAT/WHT advisory and audit for APAC countries. Provide guidance to subordinate in term of indirect tax compliance... of 5 years of professional experience in Statutory audit, Direct and Indirect Taxation matters with a public accounting...
. Support operational reporting, internal audit requirements, and documentation of key SOPs to drive operational scalability... compliance with internal policies and service standards. The ideal candidate is a strong communicator, confident in engaging...
and collaboration with internal and external stakeholders. Assist in the development of strategic plans for operational activities... Management Maintain strong relationships and collaboration with internal and external stakeholders. Enhancing your leadership...
, internal control requirements, local company legal and statutory requirements. Ensure that timelines and quality meet the..., accurate and complete basis. This would include reports for group reporting, internal management reporting, statutory reporting...
with internal and external auditors, addressing audit findings and implementing corrective actions. Takes accountability... liaison between finance teams, internal stakeholders, and external partners to ensure alignment and effective communication...
information. Assess and recommend closure of alerts with proper audit trail and documented justification, or escalate cases... for Suspicious Transaction Report (STR) review where necessary. Ensure all investigations are conducted in accordance with internal...
in generate relevant audit documents or reports for Year-End and perform customer reconciliation per request from Auditor... or customers and engagement with various business units Delivering high levels of customer service to both internal and external...
system, supplier and office based audits, close out audit findings, creating audit reports and determine proper corrective... Experience of working in and managing a Quality and HSE Management system environment Knowledge of internal, external and third...
. Direct Safety Audits and Inspections: Provide oversight for the enterprise-wide safety audit schedule, validate findings... ability to collaborate and build relationships with internal and external stakeholders. Strong negotiation and conflict...
years of internal audit or second line assurance experience gained at a multi-national Asset management / Unit trust... abreast of emerging internal and external risk trends as well as industry best practice for areas of coverage that can...
accurate processing of vendor and intercompany transactions, staying compliant with internal controls, and supporting month-end... close and audit requirements. You'll be based in our Singapore office, working alongside a collaborative and supportive team...