, internal audit or compliance, information technology or information systems or project management Understanding of information... Internal Capital Adequacy Assessment Process (ICAAP). Qualifications Graduate of Business, Banking and Finance, Management, Law...
Duties and Responsibilities: Internal Audit of Digital Assets / Automated Information Systems A. Review digital assets.... Internal Audit and Reporting A. Provide Business and IT with guidance on IT risk management matters, particularly application...
for data management and record keeping Ensures compliance to internal and external regulations. Attends to audit concerns, when...
in fraudulent activities against the Bank and its clients. Coordinate with internal and external partners of the Bank involved... by securing the necessary approvals from management and coordinating with the appropriate internal units regarding the...
certification. Analyzes internal and external audit findings and oversees growing problems and improving efficiencies. Familiarize... to internal audit teams. Ensures necessary processes are established, implemented and maintained. Communicates and documents...
Ensure JC Premieres operations remain fully compliant with all applicable laws, regulations, and internal... & Implement Policies Create and regularly update JC Premiere internal policies and procedures to align with current laws...
transactions processing and internal reconciliation and providing customer support to ensure adherence to Service Level Agreements... (SLAs) and internal controls. Identify process gaps and recommend enhancements to improve operational workflows (process...
, risk management, internal audit or compliance, information technology or information systems or project management... Internal Capital Adequacy Assessment Process (ICAAP). Qualifications: Graduate of Business, Banking and Finance, Management...
, labeling, cross-contamination prevention). Conduct internal audits of the QMS and food safety programs to identify areas of non... throughout the facility. Documentation and Reporting Generate accurate and timely quality reports, non-conformance reports, audit...
with SBU objective of the review, documents and information request list (DIRL), and timeline. 2.2 Conduct audit procedures.... 2.3 Draft audit report with supporting working papers. Identify the risk level, quantified amount, propose corrective measures...
of the Internal Audit team and ensure compliance on, established management systems, including but not limited to, Good... timelines or as needed. . Coordinate with Department Heads in implementing policies and internal memorandum related...
, frameworks, and policies. Performs regular internal audits and supports external audit activities to assess conformity... as required by law. Prepares and maintains records of audit results, compliance activities, and regulatory communications for internal...
reports Responsible for data management and record keeping Ensures compliance to internal and external regulations. Attends... to audit concerns, when necessary Ensures timely payment of product and services availed from external providers Attends to ad...
with SBU objective of the review, documents and information request list (DIRL), and timeline. 2.2 Conduct audit procedures.... 2.3 Draft audit report with supporting working papers. Identify the risk level, quantified amount, propose corrective measures...
records aligned with Odoo and internal tracking. Support preparation of treasury-related reports. Cash Flow Management... Perform daily cash flow monitoring, recording, and forecasting. Ensure actual cash balances match internal expectations...
Laboratory QMS in compliance with ISO 15189, DOH LTO, and other relevant standards. Lead internal audits, manage CAPA..., reports, and audit summaries to management. Qualifications: Education: Licensed Medical Technologist (PRC...
to queries or issues of external / internal audit during regular and special examinations. Keeps abreast with all new regulations...Job Description Ensures the following: Reports are submitted to internal and external parties within the set deadline...
Laboratory QMS in compliance with ISO 15189, DOH LTO, and other relevant standards. Lead internal audits, manage CAPA..., reports, and audit summaries to management. Qualifications: Education: Licensed Medical Technologist (PRC...
. Ensure compliance with internal policies, procedures, and external laws, rules, and regulations, while identifying necessary... scripts, audit programs, or testing templates is an advantage. 6+ years in Business Administration, Finance, or related field...
, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit (General and IT), External Audit Proficient on General.... Other certification/s such as CIA, CISA and CRMA is a plus. Advance experience in the field of Compliance and Internal Audit...