INTERNAL CONTROLS AND COMPLIANCE jobs in TAGUIG CITY METRO MANILA, United Kingdom #8

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...

all client positions are accurate for sales and financial reporting and is accountable for adhering to SOX compliance controls... for sales and clients. Handle internal and external Audit requirements. Aligned to a designated client base and is accountable...

register and GL Ensure compliance with SOX, internal controls, Abbott Corporate and division/department specific policies... AND COMPLIANCE Monthly Controls Performance - perform internal controls review and complete documentation in accordance with Abbott...

and Compliance ▪ Design IT Risk Controls framework such as IT SOX framework ▪ Implementation and Testing of internal controls..., and support implementation of controls, security and IT risk solutions. To qualify for the role, you must have A bachelor...

risks areas) and reports possible gaps/ breaches. Ensure internal controls are in place. Accountable to meet all SLAs... knowledge and commitment to ensure accurate and timely processing of Payroll Accounting transactions adhering Citi Internal...

to internal source-to-pay business rules and SOX controls General Requirements: Bachelor's degree in any Business... · Follows a variety of clearly defined procedures under general guidance within Sourcing areas; · Ensures compliance...

GRC workflows and master data in compliance with controls  Experience in handling GRC workflows using MSMP and BRF... Technology SAP GRC client engagements and internal projects. An important part of your role will be to assist Seniors & Managers...

GRC workflows and master data in compliance with controls  Experience in handling GRC workflows using MSMP and BRF... Technology SAP GRC client engagements and internal projects. An important part of your role will be to assist Seniors & Managers...

for strengthening the internal controls design and operating effectiveness, and accounting systems and practices of covered entities.... S/he will also coach and drive the organization's compliance with statutory and internal regulations and policies...

JSOX / operational controls in accordance with the internal documentation; Escalate all controls failures and ensure... compliance with JTI Policy & Procedures Operating Guidelines, J-SOX, Transfer Pricing and all other local statutory requirements...

compliance and internal controls, Digital mindset, technical knowledge of IFRS and Philippine accounting and tax regulations... etc) prepared by Accounting Competency Centers (CoCe) and local teams, ensuring compliance with both local and Group requirements...

and support the account team in identifying practical cost-effective solutions and controls for HSE risks. Provide reporting.... Support account teams in developing relationships with key internal and external HSE stakeholders. Build a relationship...

internal investigations concerning potential violations of policies or law that present compliance and/or legal risk to ADI... preparatory actions. Drive complex compliance projects from initiation to closure. Partner with Legal Operations, IT, and Internal...

sufficient internal controls and procedures are in place to minimize the risk Exhibits knowledge and understanding of the... and escalate potential risks to minimize loss Strong commitment to providing high standards of controls and compliance Adaptability...

and support the account team in identifying practical cost-effective solutions and controls for HSE risks. Provide reporting.... Support account teams in developing relationships with key internal and external HSE stakeholders. Build a relationship...

a more efficient and effective use of resources. Ensure internal controls are in place; Leads the department in the completion.... Coordinates│Interfaces with (Internal) - Senior Management Team - Internal Audit Group - Risk Management - Legal and Compliance...