and audit of PEZA requirements and documents prior to submission will do Responsibilities: Expertise in Philippine Local.... Information Flow Management: Manage the inflow of financial and operational data for internal and external reporting; ensure...
are reviewed and scheduled for annual audit, as well as creating opportunities for non-compliant customers. Role will be based... to, the following: Identify customers due for audit and establish contractual right to audit and licence terms...
skills and knowledge gaps and behavioral opportunities Prepares and analyzes internal and external quality reports... for review with Internal Stakeholders and/or clients Collaborates with call quality team members and QA Manager to identify...
. Compliance and Audit: Ensures adherence to internal and regulatory policies. This includes maintaining awareness of Anti-Money... Laundering (AML) rules, monitoring internal controls to ensure a 'Satisfactory' audit rating, and staying updated on bank...
activities to ensure compliance with regulatory and firmwide standards. Collaborate with internal audit, compliance, and risk..., and support business strategy implementation. Lead and support the execution of control testing, audit readiness, and remediation...
and audit of PEZA requirements and documents prior to submission will do Responsibilities: Expertise in Philippine Local.... Information Flow Management: Manage the inflow of financial and operational data for internal and external reporting; ensure...
and audit of PEZA requirements and documents prior to submission will do Responsibilities: Expertise in Philippine Local.... Information Flow Management: Manage the inflow of financial and operational data for internal and external reporting; ensure...
members as required. ▪ Support his /her Team Lead to perform assigned internal compliance activities or to support external... audit engagement. ▪ Support additional activities as may assigned by Team Lead ▪ Perform activities to deliver green...
with both internal stakeholders and external advisors to ensure timely and accurate financial reporting in compliance with local GAAP... environment, with exposure to multiple jurisdictions, audit firms, and process improvement initiatives, making it ideal...
discrepancies, consignment, invalid freight/logistics), and monthly SOX audit reconciliation packages Review vendor debit memos... and claims for accuracy Reconcile vendor accounts and resolve discrepancies Collaborate with internal teams and vendors...
discrepancies, consignment, invalid freight/logistics), and monthly SOX audit reconciliation packages Reconciliation: Perform... detailed reconciliations of vendor accounts to ensure internal records and vendor statements align. Discrepancy resolution...
discrepancies, consignment, invalid freight/logistics), and monthly SOX audit reconciliation packages Reconciliation: Perform... detailed reconciliations of vendor accounts to ensure internal records and vendor statements align. Discrepancy resolution...
discrepancies, consignment, invalid freight/logistics), and monthly SOX audit reconciliation packages Review vendor debit memos... and claims for accuracy Reconcile vendor accounts and resolve discrepancies Collaborate with internal teams and vendors...
, monitor progress over time, and regularly report out on outcome Work closely with Internal Audit Team to address... any inventory-related questions during audit Build strong relationships with distributors in order to drive improvements...
. Provide timely, accurate and reliable demographic and statistical financial market data on internal database and to internal.../external clientele. Fix the audit resolutions and recommendations coming from QC\Policy team based on specific guidelines...
members as required. ▪ Support his /her Team Lead to perform assigned internal compliance activities or to support external... audit engagement. ▪ Support additional activities as may assigned by Team Lead▪ Perform activities to deliver green results...
Close coordination of both external and internal audit work, and track and assist on resolution of findings from the...' work experience (external and internal audit) Strong communication skills (verbal and written) Excellent Excel skills...
, according to their experience and capabilities Assist with the preparation of monthly internal and external reporting packages... and processes Assist in preparing for annual audits, including the resolution of audit issues and providing information...
The function is responsible in managing the following areas: Close coordination of both external and internal audit.... BPO/Finance Shared Service experience is preferred With 4-6 years' work experience (external and internal audit...
as required. Participate in internal meetings to share and develop strategy, knowledge, and best practices. Assist in managing the credit... services organisation. Moderate accounting experience within a complex financial services organisation. Audit experience...