of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes... reporting processes and internal controls. Support control activities including checklists, trackers, runbooks and issue logs...
Support Support internal and external audits. Ensure timely provision of documentation and resolution of audit queries... Operations to join our finance team. This role will be pivotal in overseeing the day-to-day financial operations, ensuring...
laws, financial and corporate regulations, and statutory reporting requirements. Hands-on experience in FP&A, audit... financial operations including accounts payable, accounts receivable, and general ledger maintenance, ensuring timely...
and Treasury Management Manage daily cash flow and ensure sufficient working capital for operations. Oversee accounts receivable.... 5. Financial Control and Compliance Develop and strengthen internal control systems and financial procedures. Ensure...
of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes... to internal/external auditor’s queries and provide support and resolution to queries. Provide support for the annual audits...
with AML rules and regulations of respective authorities/ jurisdictions, internal policies and BNM guidelines. To recommend... : Bachelor’s degree from recognized University, with at least 5 years of working experience in a compliance operations function...
. Collaborate with treasury and banking teams for incoming wire transfers and receipts. Maintain documentation and audit trails... and recommend improvements. Support internal and external audits with required documentation. Prepare/Review Balance sheet...
management skill and remaining professional when criticised Draft internal audit report for discussion with GwIA management... and external auditors At the request of the GwIA Management, assist in the preparation of internal audit reports and papers...
of issues Execute the audits in the approved audit plan including risk assessment and control management over operations... criticised Draft internal audit report for discussion with GwIA management and auditee management, including display of good...
with internal and external stakeholders. Your New Role: Claims Management Oversee end-to-end handling of financial lines claims..., mediations, and litigation where necessary. Compliance & Governance Ensure adherence to internal claims handling procedures...
Functions and members of the sales force conduct their business operations ethically and in accordance with applicable local... development of business operations as well as regulatory changes. Provide regulatory compliance support, guidance, and advice...
operations as well as regulatory changes. Provide regulatory compliance support, guidance, and advice to internal stakeholders.... Review and assess marketing and promotional materials to ensure compliance with applicable laws, regulations, and internal...
and make sure internal deadlines and reporting/planning expectations are met. Liaises with auditors and tax agents for audit... and tax -related matters. Perform other duties as assigned. Accounts Payable Oversight Oversee daily AP operations...
closely with internal stakeholders—including the AI Council and IT operations—to deliver secure, scalable, and business.... Monitor usage patterns and audit logs to ensure responsible AI practices. Collaborate with Information Security...
to ensure that the Business Functions and members of the sales force conduct their business operations ethically.... As and when, the job description may change to respond to the development of business operations as well as regulatory changes...
) and ensure the completeness and accuracy. Conduct and review weekly audit on Company Internal Key Indicators to ensure... team of finance team members, ensuring smooth daily operations and performance. Work closely with Finance Manager...
, Compliance, Finance, Internal Audit, HR, Legal, Risk and Tax. The Company Secretarial team is a close-knit team made up of 20... in the United Kingdom, with significant operations in over 60 countries across EMEA, North America, Latin America and Asia...
for the operations and ensure all allocated corporate events are: a) processed within the required timeframes. b... are to be reported immediately to Manager. e) full adherence to team’s control functions and end of day checklists/requirements...
of improvement for regulatory/internal audit findings. Attend to credit risk policy related queries by various stakeholders... and Corporate specific areas, with exposure to risk management and regulatory policy requirements. Experience in internal audit...
Specialist, Assistant Manager and Manager in daily operations and targets initiates appropriate measures to achieve defined... in any compliance audits and respond to audit queries (for both internal and external) Ensure all work documentation and work processes...