control standards, including the timely implementation of internal and external audit points together with any issues raised.... Review and implement any system changes that are needed to do the work effectively and efficiently. Maintains HSBC internal...
control standards, including the timely implementation of internal and external audit points together with any issues raised.... Review and implement any system changes that are needed to do the work effectively and efficiently. Maintains HSBC internal...
any disciplinary breaches to superior Ensure satisfactory warehouse cleanliness at all times and not only during audit periods. Ensure... with internal teams such as customer service, QA, procurements, operations, and management. Strong reporting skills for daily...
, streamlined and automated; develop internal process controls and maintains documentation for transferring knowledge. Compliance... controls and audit checks on the valuation data and bases. Manage and coordinate with pricing, finance, and administration...
(SCM) Group Internal Audit Other Responsibilities Embed Here for good and Group's brand and values in Group Resilience...
effective internal controls and governance requirements. Review monthly, quarterly, and annual reports and financial statements... assessments and implementation of new accounting standards and regulatory requirements. Maintain strong governance and internal...
with internal policies and regulatory standards. Customer Call-Back & Satisfaction Monitoring Check and verify the call-back... findings and support disciplinary actions where necessary. Marketing Expense & Inventory Audit Conduct a minimum of one yearly...
/management reporting and/or audit is an added advantage. Good analytical, problem solving and planning skills. Proficient... levels of internal and external stakeholders. Able to work independently and under pressure. Good project management skill...
. Prepare regular reports on AR status and customer aging to management. Support internal and external audit requests..., and supports day-to-day finance processes in a fast-paced, cross-border e-commerce environment. You will collaborate with internal...
with strong internal controls and regulatory compliance requirements. Lastly, the candidate should be able to perform any other job-related... and client settlements in compliance with internal financial policies and regulatory requirements. Reconcile general ledger...
and to prevent potentially fraudulent situations through strong internal audit and staff feedback mechanisms. To smoother the impact... quality campaigns/initiatives to increase quality awareness in the team. Recognize, reward and set high internal service...
, e-invoicing, transfer pricing, treasury management, and internal audit controls, driving continuous improvement across financial... operations. Internal Audit & Controls Oversee income audit, GP loss audits, and reconciliation processes. Ensure internal...
in the system Ensure update on SME customers on the approved renewal conditions & the next review date, ensure the internal... and guidelines to ensure no adverse credit audit. Downgrade and cut over of NPL accounts. Manage all suppliers inclusion for Trade...
a key part in ensuring accurate reporting and strong financial controls. The position will work closely with internal... stakeholders and external partners, contributing to financial reporting, audit processes, and ongoing improvements to finance...
of financial data. Improve reporting processes and systems for efficiency. Support internal and external audit requirements...
of strategic initiatives with regulatory and compliance requirements. Support internal audit and risk management processed related... operations and departmental performance. Conduct internal and industry analysis to identify growth opportunities and operational...
, and physical asset records. Governance & Compliance Establish and maintain internal controls and policies for fixed assets... and inventory accounting. Ensure compliance with accounting standards, internal policies, and regulatory requirements. Support...
/ quarterly physical inventory audits and coordinates with internal/external during audits. Ensure compliance with applicable... adherence to company policies, safety standards, and audit requirements. Identify process gaps and recommend improvements...
and to prevent potentially fraudulent situations through strong internal audit and staff feedback mechanisms. To smoother the impact.../initiatives to increase quality awareness in the team. Recognize, reward and set high internal service excellence benchmarks...
Role Responsibilities: Assist in audits, certifications, and compliance reporting Conduct internal and third-party risk...: Audit-ready compliance documentation Effective control frameworks aligned with standards Automated compliance monitoring...