to prevent third-party usage. Perform daily reconciliation of payment provider reports vs. internal system transactions... Compliance Officer (AMLO). Assist in fund recovery requests (e-wallet recalls, bank reversals, fund freezes). Reporting...
. Investigates incidents and implements corrective/preventive measures. Audit & Compliance Performs regular internal audits. Responds... functions. Accredited Pollution Control Officer. Strong background in EHS and engineering maintenance, ideally in manufacturing...
with regulatory agencies (e.g. Department of Health, Philhealth, EMB), FME compliance and internal control policies, Clinical Work... clinic resources without compromising patient care and expectations. Ensures completion of internal Renal IT Tools (e.g...
protects the business by ensuring compliance with internal control procedures and regulations. They provide a high level... of customer service to internal and external customers. They are responsible for auditing documentation during the onboarding...
Support project teams with compliance-focused contract interpretation Client, Audit & Regulatory Interface Act as the... remote compliance contact for clients, auditors, and regulators Prepare and submit compliance documentation and audit...
and Internal Audit Unit to facilitate the risk review, investigation and filling of suspicious activities report. Tasked..., related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer...
primary contact person with internal and external auditors to facilitate audits, addressing and resolving any audit findings...'s largest indoor arena. Duties and Responsibilities: Financial Reporting, Tax Compliance, Governance & Internal Controls Lead...
as the key conduit between the business and both FRC & Internal Audit. Lead the implementation, monitoring, and maintenance...-Moving Consumer Goods) sector. Big four audit firm experience is a plus Experience in SOX and implementation of internal...
in branch operations and policies, other internal policies, audit system, BSP / other agencies' policies, administrative... Branch Officer....
officer, or information security officer With 3 to 4 years work experience in internal/ process audit With knowledge... and/or company with formally established Internal Audit processes. Internal or External Auditor with supervisory role and in-depth...
timely implementation of internal and external audit points together with any issues raised by external regulators; Awareness... in liaison with the Global Compliance Officer or Local Compliance Officer ensuring adequate compliance resources and training...
between accruals and actual spend. Zero audit findings related to reconciliation errors. Compliance Achieve 100% adherence to financial... for all major discrepancies. Data Analysis & Reporting Compare scan data provided by retailers against internal accruals and claims...
) Auditors regarding conduct of internal audit and follow up audit. - Performs corrective action planning to concerned personnel...) This is for a Professional/Technical/Officer role, please manage your expectation. INNOVATION ANALYST - PROJECTS National Marine Corporation...
English communication skills; comfortable engaging with suppliers, clients, and internal teams. Process-Oriented & Analytical... for improvements. Meet weekly with the Chief Strategy Officer to review department status and open issues. Ensure the department...
verbal and written English communication skills; comfortable engaging with suppliers, clients, and internal teams. Process..., tools and methodologies. Make suggestions for improvements. Meet weekly with the Chief Strategy Officer to review department...
Control Officer Proven expertise in permits, regulatory reporting, and stakeholder engagement Strong knowledge... Water Act, ISO 14001 standards and environmental audit processes Leadership skills in managing environmental programs...
timely implementation of internal and external audit points together with any issues raised by external regulators; Awareness... in liaison with the Global Compliance Officer or Local Compliance Officer ensuring adequate compliance resources and training...
accurate financial records, and ensuring compliance with accounting policies and internal controls. Additionally, the role... storage and adherence to internal control procedures. Encode, update, and maintain the expense ledger, ensuring all financial...
chart of accounts and accounting policies. 2. Audit and External Reporting Coordinate with internal and external auditors...Job Description The General Accounting Officer is responsible for overseeing the day-to-day operations of the General...
best practices and procedures related to internal and external audit functions, GAAP accounting standards and ability to prepare... for and overseeing all facets of internal and external financial reporting. S/he will be responsible for the development and distribution...