and communications with internal customers. Follows standard procedures and introduces all new procedures into daily routine. Meets... Qualifications 6 months prior relevant experience in the field of Audit, Accounts & Finance Experience on the similar kind...
maintenance, reporting, and audit. Job Description: Key responsibilities: Supports campaign timelines and delivers... operational support in coordination with internal and external partners to ensure that appropriate materials are received...
with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi... to join our team as Vice President - Business Analytics - AML/KYC - Hybrid. (Internal Job Title: Vice President - C13) based...
and in accordance with SLA commitments, fully observing compliance, internal audit & SOX requirements. Accountable for completeness... to achieve “adequate” internal and external audit ratings. Implement global strategy & solutions in line with taxonomy...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
and relevant MLROs Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy... regulation of virtual currency policies is a strong plus Participate in internal and external programs related to AML/ CFT...
, you will do more and become more than you ever thought possible. Responsibilities: Advises project teams and internal GIS customers on validation scope... for audit readiness checks. Participates in project and system requirements gathering/authoring, coordinates activities...
of operational ERP systems as well as provide advice, guidance, and training to both colleagues and internal customers... complete and professional responses to customer in a timely manner. - Work with designated ERP system internal customers...
design documents, test scripts, configuration guides, and training materials. Ensure compliance with internal controls..., audit requirements, and quality standards. Who will you report to? General Manager | Finance COE Finance COE is a 70...
Controller to ensure an adequate internal controls environment throughout the plant. This includes the effective deployment... for the implementation and deployment of actions to ensure an adequate environment of internal control. Provide compliance...
▪ Maintain appropriate audit trail for each employee Projects: Drive performance management process improvement projects... (goal audit, standard goals, rating assessment etc.) in the region Ensure organizational readiness with respect...
while ensuring compliance with internal guidelines and procedures and external regulatory requirements and have handled a team size... to 15+ years of extensive experience with strong exposure in managing large global teams in manufacturing industry OR audit...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
are completed timely. To update T24 payments in Bank internal Systems with out misouts. To Handle Client queries related to BOE.../ORM closures. To provide monthly audit data requirements of IDPMS. To prepare monthly mails reminders to all clients...
: India City: Bangalore Technical Competency: Knowledge on Basic Accounting and Audit Principles, Accounts Payables... needed for Internal and External Audits. Required Skills Excellent communication & collaborative skills A self-starter and problem...
assessments and audit requests. Occasional weekend and evening work may be required for incident support, change releases... activities related to Fintellix with internal and external teams. Identify and resolve production incidents; perform root cause...
with internal stakeholders including HR operation, C&B, Global mobility etc to manage payroll operations, escalations, and query... goals as well as provide quality internal and external customer service. Prepare and handle annual internal and external...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...