with regulations and internal controls. Process Improvement: Review and improve financial operation processes, internal control... systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...
and unit-linked accounting comply with IFRS standards and internal accounting policies. Coordinate accurate and timely... efficiency. Collaborate with internal teams and stakeholders (HR, IT, and other departments) to deliver project outcomes...
, and governance via Infosys PMO tools and frameworks. Vendor & Subcontractor Coordination Manage Infosys internal teams... Ensure services are compliant with Client’s IT policies, security standards, and industry regulations. Support audit...
/export documentation to ensure timely and compliant product flow. Coordinate with suppliers, importers, and internal teams... traceability platform and regulatory requirements. Audit and optimise overseas supply chain processes, focusing on tax...
issues, annual audit, tax filing, statutory and compliance matters, etc. Address financial and operational concerns..., communicate potential impact, offer recommendations to management Review internal control and improve overall efficiency of the...
with internal audit and compliance teams. Vendor Management – Manage relationships with the off-shore partner and financial service... regulations, accounting standards, and internal policies. Proactively identify and mitigate financial risks, working closely...
and unit-linked accounting comply with IFRS standards and internal accounting policies. Coordinate accurate and timely... efficiency. Collaborate with internal teams and stakeholders (HR, IT, and other departments) to deliver project outcomes...
, and regulatory changes. Handle transfer pricing documentation and BEPS compliance. 3. Regulatory & Audit Support Liaise... internal and external audits related to tax. 4. Process & Control Management Implement and monitor internal controls...
and sustainability policies to maximize the impact of corporate initiatives. Liaise with internal and external partners to ensure.... Establish and maintain internal controls and measurement systems (e.g. KPIs) to track and drive sustainable improvements...
with regulations and internal controls. Process Improvement: Review and improve financial operation processes, internal control... systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...
all training programs comply with internal policies and industry standards. Maintain accurate training records and documentation... for audit and compliance purposes. Required Qualifications: Bachelor’s degree in Business, Communications, or related field...
and internal controls. Process Improvement: Review and improve financial operation processes, internal control systems..., and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership: Supervise, guide...
based on performance. Risk Management: Ensure compliance with external and internal regulations; adhere to Code of Conduct... and Risk Policies; comply with AML procedures; ensure KYC/CDD for all customers; manage complaints; minimize audit...
financial statements and audit packs Answer ad-hoc questions from various groups including auditors (internal and external... NAVs are accurately reported on a timely basis within tight deadlines Ensure strong internal controls are maintained...
within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare... requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements Degree holder...
and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation... to the statutory requirements of different regulatory authorities. Coordinate audit and regulatory examinations. Finish...
with relevant parties on various kinds of internal and external audit exams and monitor the progress on implementing corrective... kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...
transfer pricing documentation and BEPS compliance. 3. Regulatory & Audit Support Liaise with tax authorities on queries..., audits, and disputes. Coordinate with external advisors for complex tax matters. Support internal and external audits...
healthcare regulations and internal policies. Collaborate with legal and compliance teams to manage risk and audit processes...
improvement Prepare account analysis with prompt follow up/actions Assist in audit process, statutory and tax filings... Work closely and liaise with internal and external auditors Coordinate with internal and external stakeholders Ad hoc...