). Assist with internal and external audits by preparing schedules and responding to inquiries. Ensure compliance with GAAP...
statements across controlled entities and the parent company, and ensuring accounting compliance across multiple jurisdictions... and analysis of consolidated balances between subsidiaries and the parent company, in compliance with local and international...
, compliance, and external merchants. **What you bring**: - Strong organizational and interpersonal skills. - At least 3-5... years of relevant work experience in Compliance & Risk Management. **Added bonus if you have**: - Strong influencing...
, review, and compliance. Prepare reports and analysis for management as requested. Support for requested payroll cost...
); and compliance with all EM company policies and legal obligations as required - Maintains repository of contracts/amendments... - Ensures contract compliance and utilization - monitors supplier performance, Trouble shoots issues, etc. - Develops...
areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk. Good...
such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams. - Prepare data...
needs for additional tax advisory or compliance services. Responsibilities include - Performing tax research - Preparing..., tax returns and related foreign reporting for tax compliance engagements with public charities, hospitals, universities...
and value added costs;Support compliance with card scheme and regulatory mandates, track scheme rules, create follow-up action...
bank. - Teamwork with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services...
control policies - Perform security and change control related tasks in compliance with the Information Technology Control... and professional - Help manage any ad-hoc compliance and security related projects as required Role Qualifications Education...
); and compliance with all EM company policies and legal obligations as required - Maintains repository of contracts/amendments... - Ensures contract compliance and utilization - monitors supplier performance, Trouble shoots issues, etc. - Develops...
such as Business Development and Compliance teams to ensure smooth onboarding and review processes. - Ensure CDD reviews meet... to collaborate with compliance, risk, and front-office teams. - Strong organizational skills with the ability to manage high volumes...
Main Purpose: Ensure compliance with all regulations and procedures from BCRA, Customs, and AFIP. Manage payment... nationalizations. - Generate alerts for non-compliance/contingencies with AFIP/Customs/BCRA. - Assemble documentation files...
to compliance with all fair employment practices regarding citizenship and immigration status....
, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams...
to us, and it matters to you** - Remediation of known security vulnerabilities and compliance issues that impact research... and regulatory compliance issues using industry best practices, policies, and standards - 2+ years of experience in IT managing...
. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status....
with leading institutions to drive transformation projects across compliance, technology, operations, and risk management... capture, pricing, simulation reports, sensitivitiesSupport front office modules including P&L;, risk, compliance, and market...
and the parent company, and ensuring accounting compliance across multiple jurisdictions.This is the opportunity to become the... balances between subsidiaries and the parent company, in compliance with local and international accounting standards.Design...