regulatory controls Jobs

The Compliance Officer - Organisational and Conduct Compliance (OCC) team and the Employees Compliance and Ethics team (ECE), your purpose is to manage risks arising from Unfair Customer Treatment, Conflicts of Interest, Market Conduct, Anti-Competit

Skills : Corporate Compliance , Regulatory Compliance , Regulatory Controls ,

Be a key contact between the company and country Authorities, including representation of the company in national industry associations

Skills : Regulatory , importationRegulatory Affairs , Regulations

the Regulatory Specialist will perform work reviewing and analyzing Health and Human Services (HHS) clinical and revenue cycle requirements.

Skills : Health Care , Specialist Systems , Reports

Perform audit coordination activities and other risk and controls activities.

Skills : COSO , Cobit , nist , pmbok , Sox , Audit , Risk , Controls , Itil , Iso27001

Responsible for the reconciliation of Retail GL accounts, Subsidiary Ledger Accounts and Nostro Account and its accompanying Financial Reporting that complies with the Company's accounting standards/International accounting standards.

Skills : nostro reconciliation

Responsible for applying information security risk knowledge and expertise to assist with IT information security First Line of Defense activities to help strengthen company's information security posture and ensure regulatory compliance

Skills : Risk Management , Sox , Information Security , Vulnerability Management , Network Security

The Finance Controller undertakes all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget forecasts preparation, as well as development of policies and procedures.

Skills : Finance Controller , Finance Manager , Finance Head

Lead IT Auditor will facilitate IT general controls and SWIFT security controls testing including; analyzing IT risks and control gaps, streamlining controls, reviewing project documentation, and project documentation.

Skills : Auditor

Bershaw Consultancy is recruiting on behalf of a Digital Bank in BGC, Philippines. Our client is in need of Customer Experience Manager with strong background in developing/implementing initiatives useful in improving customer satisfaction.

Skills : Customer Experience , Customer Service , Project Management , Omni-channel , Digital Channels

Duties and Responsibilities: * Manages different departments: accounting, inventory and Tax. * Report to MD and Vice President and President. * Responsible for financial and accounting management, covering budget administration, financial re

Skills : comptroller , Manufacturing , accounting , Inventory , Tax , SAP BPEX , budget administration , financial reporting , Taxation , costing , Cash

Maintains financial records for subsidiary companies by analyzing balance sheets and general ledger accounts

Skills : Cpa , Certified Public Accountant , General Accounting

Identify and document IT related processes, risks and controls in collaboration with business unit management, maintain the information on a set frequency

Skills : Risk Management , Risk Analysis , Risk Assessment , It Audit , COSO ,

In this position Project Manager – SAP Data Migration/Data Governance will be responsible for participating in SAP Implementation projects handling the planning and control of data migration activities that include project planning, resource planning

Skills : Project Management , project , Implementation , Risk Management , Pmp , Project Manager , SAP , Data Migration , Data Governance , Prince2

Person responsible for all Accounts Payable activities from invoice processing to payments and vendor reconciliation in support of global Source to Pay goals.

Skills : Accounts Payable

JOB DESCRIPTION: * Directly reporting to the Managing Director, the successful candidate shall be responsible for financial and accounting management, covering budget administration, financial reporting, treasury, taxation, costing, cash and accou

Skills : comptroller , Administrative Management , Administrative , Admin , administrative services

Person responsible for all Accounts Payable activities from invoice processing to payments and vendor reconciliation in support of global Source to Pay goals

Skills : SAP

Person responsible for all Accounts Payable activities from invoice processing to payments and vendor reconciliation in support of global Source to Pay goals.

Skills : Accounts Payable

The Finance Manager sets the overall direction of the full range of financial functions to start-up business units.

Skills : Finance Manager , Financial Controller ,

The Accounts Payable Specialist completes payments and controls expenses by receiving, processing, verifying,<br> and reconciling invoices.

Skills : Accounts Payable , AU accounting , SAP , vendor master data

Ensures that quality, policies and standards are maintained across the enterprise and that regulatory compliance.

Skills : Data Governance , Big Data

Demonstrable history of excelling in a team based collaborative environment

Skills : Full Stack Developer , Full Stack Web Developer

Demonstrable history of excelling in a team based collaborative environment

Skills : Full Stack Developer , Full Stack Web Developer

The successful candidate is responsible for Accounts Receivable recording and monitoring and other functions.

Skills : Accountant

The analyst is primarily responsible for processing finance and accounting transactional activities in SAP FICO on a timely basis.

Skills : Fixed Assets , General Ledger , General Accounting , Record To Report , R2R , Closing And Reporting , Cpa , SAP

The Software QA Engineer with solid background in Automation and Manual Testing. This is a full time position and temporarily WFH arrangement.

Skills : Quality Assurance , Software Testing , Jmeter , Selenium , Automation Testing , Manual Testing , Web Application , Mobile Application