AUDIT AND COMPLIANCE ASSOCIATE jobs in SAN JUAN CITY METRO, United Kingdom

operational and compliance risk. Conduct interviews, review documentation, and perform testing procedures to verify adherence... for improvement. Prepare clear, concise, and well-documented audit reports with findings, recommendations, and action plans...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate... Job Description & Summary A career within External Audit services, will provide you with the opportunity to provide a range of Assurance...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate... Job Description & Summary A career within External Audit services, will provide you with the opportunity to provide a range of Assurance...

Responsible for performing audit procedures and implementing audit programs/projects to ensure that any transaction... and/or procedure and process are in compliance with the standard policies of the company. Part of his/her responsibility is to identify...

FILINVEST COMPANY: SHAREPRO, INC. The Design Management Assistant/Associate - Interior Design supports managing the... projects and/or review architectural or engineering plans, specifications and contract documents to ensure compliance...

About the Job Location: Makati (PBCom Tower) Corporate Title: Branch Operations Associate (Transactions Reviewer... role of Branch Operations Associate (Transactions Reviewer). As a Branch Operations Associate (Transactions Reviewer...

and improvements in the SSC charge-out allocation process Ensuring full compliance with all internal controls and regulatory...' audit. Ensures appropriate application of GBS Allocation principles to on-going SSC charge-outs; provides relevant...

, quarterly and annual reports to top management (QOT/OKR, Management Review, Internal Audit, Monthly status report of department... accomplishments/compliance) h. Contribute in continual review and improvement of internal accounting procedures by identifying new...

revenue and cost of sales on the balance sheet. Support the audit season by providing necessary details to auditors regarding... financial strategies. High ethical standards and integrity in financial practices, ensuring compliance with regulations...

Compliance and Audit requirements B. Assist the Client Relation Executives in monitoring renewal timeline and account... The Role JOB SUMMARY Responsible in ensuring compliance to all documentary including reportorial requirements of the...

financial information to management. 3. Ensure compliance with financial regulations and internal policies. 4. Collaborate.... Assist in the preparation of tax returns and compliance reporting. 7. Conduct regular audits to ensure accuracy...