and risk management system of the company and expressing his/her assessment of its completeness and effectiveness. Monitoring... of changes in the company's risk profile by single and joint risk factors. Clear understanding of regulatory and compliance...
Reconciliation (ICR) services to business units in accordance with established processes, work procedures and in compliance with BASF... policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines...
close for the entities ensuring compliance with the agreed closing checklist. Provide explanation for significant & unusual... and processes improved to prevent recurrence of the issue. Support all new ERP & support system implementations ensuring these...
entities ensuring compliance with the agreed closing checklist. Provide explanation for significant & unusual variance... recurrence of the issue. Support all new ERP & support system implementations ensuring these are configured, tested and rolled...
technology solutions below, which includes understanding of overall business process, system capabilities and configuration... Images releases Security & Compliance Modern Workplace management Act as single point of contact for Global EUS Workplace...
documentation for system and database compliance monitoring and maintenance Support team members in resolving issues related to the... with various stakeholders such as supply chain, customer services and technical experts to enable the implementation of compliance...
in accordance with established Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines... with specific expertise knowledge. Perform back up and other duties as and when required or delegated. Compliance and Quality...
(AP) via ARIBA and SAP system and Reconciliation for AIA Bhd’s own and rented premises. Responsible for ensuring timely... part in maintaining financial accuracy, compliance, and strong vendor relationships. Job Responsibilities: Process...
stakeholders. Ensure all technology initiatives align with compliance standards, strategic goals, and robust security protocols... and monitor existing technology solutions for continuous performance improvement. Create detailed documentation, including system...
. Work collaboratively with the business analyst and ensuring compliance with the business policies and procedures. Support... by the significant opportunity it represents. Own It Manage software & system development process in a structured and planned...
communications (Yammer corporate communication Ensure company compliance with legal requirements and HSE standards Liaise with DOSH... culture, compliance, and results Manage completion of site and workstation-level risk assessments to identify and prioritize...
and conducting knowledge sharing sessions Key Responsibilities Governance Audit engagement/management process compliance... compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively...
are expressed in our brand promise - here for good. The Technology & Innovation team is currently looking for Senior System Analyst... for CARD-400 (Credit Card systems). The Senior System Analyst is required to contribute to requirement gathering, responsible...
Description The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering... Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM) procedure...
Description The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering... Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM) procedure...
Description The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering... Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM) procedure...
from around the world. The plaza also features a state-of-the-art cable car system, which connects SkyAvenue to the mid-hill Genting... compliance with security standards and regulations. -Performance Tuning: style="list-style-type:circle"- -Analyze and optimize...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The Business Analyst serves as the liaison... and the reference point between the Business and the technical analyst in making sure the Business Requirements are clearly...
-ordinate documentation for capital activities to ensure AML compliance alongside AML analyst. Management of commitment... Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance...; wealth and investment management; finance, risk & compliance; and technology. We serve our clients from offices in leading...