INTERNAL CONTROLS AND COMPLIANCE jobs in TAGUIG CITY METRO MANILA, United Kingdom #3

of internal controls in achieving established objectives and mitigating risks. Identify and evaluate areas of significant... of internal controls with departmental objectives....

and assessments to evaluate the effectiveness of compliance controls and procedures. Provide guidance and training to employees...We are seeking a dedicated and detail-oriented individual to join our team as a Quality, Compliance, Training...

compliance with the relevant local regulations. Manage the internal disclosure of interest reporting requirements covering the... regulations. Administer the internal licensing and other regulatory reporting requirements while demonstrating compliance...

The manager compliance and controls is responsible for overseeing the compliance and control functions of SLGS Philippines... compliance and controls also provide guidance and support to the senior management on compliance and control matters...

Job Description: Join our Team About this opportunity As a COE SF Ops Excellence & Compliance Lead... and compliance to SLA. You must have a good understanding of the delivery and services of COE SF and able to handle Ops Excellence...

& Compliance Centers of Expertise Collaborates with key stakeholders (Corporate/Internal Audit, Legal-Regulatory, Region/Country...Careers that Changes Lives This role reports into the Office of Ethics & Compliance Global Auditing & Monitoring (A&M...

controls for different processes across COO. Roles and responsibilities: Be accountable for the Internal control operation.... Ensure internal controls, its objective, and the risk it is trying to mitigate. Ensure preparation/revision of standard...

accordance with the agreed Internal Control Test Plan, assessing the effectiveness of key controls across various business units... Governance, Risk and Compliance, Operational Risk management, business control testing or internal auditing, within the financial...

an audit, SOX compliance, or operational risk controls environment will be favorable. Good working knowledge of operations..., and monitoring of sales quality controls in the sales distribution channels (b) review, analyze, monitor, and report on data relating...

Control (FC) community of practice, with principal general accountabilities being: Ensuring compliance with all statutory... and regulatory reporting requirements (local & group) Implementation and monitoring of the Group's accounting policies and internal...

management and related controls. The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning... and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...

in delivering GBS Control Governance and Risk Management activities, including risk, controls, compliance and governance... risks. About You Experience in Risk, Controls and/or Internal Audit Experience in large multinational companies' environment...

, and Compliance (GRC). Skills : Strong understanding of internal controls, risk management, and assurance practices. Excellent... of policies, procedures, and controls, and ensuring compliance with Governance, Risk, and Compliance (GRC) frameworks. The ideal...

teams on implementation of security controls to ensure the integrity of information security policies, procedures... and standards; also report to senior management on the efficiency of such controls. Responsibilities: Assist project teams...

internal controls are in place. Accountable to meet all SLAs and KPIs. May be required to perform other related work that may..., mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...

and contracts Identify and execute internal controls, SOX compliance and financial procedures Partner with Finance to determine... to all strategic and tactical matters as they related to SEC requirements, accounting, audit/SOX compliance and financial analyses...

internal controls are in place. Accountable to meet all SLAs and KPIs. May be required to perform other related work that may..., mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...