concepts to non-specialist clients and to advise senior client executives confidently A track record of mentoring... on tax policies and procedures for funds, implementing controls to manage tax risk and ensure compliance Monitor...
concepts to non-specialist clients and to advise senior client executives confidently A track record of mentoring... on tax policies and procedures for funds, implementing controls to manage tax risk and ensure compliance Monitor...
for mitigation Review and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable..., including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the...
OVERVIEW We are seeking an experienced Application Packaging & Integration Specialist to support application delivery... and verify security controls for new, upgraded, or remediated application packages to maintain an appropriate security posture...
and the management of the Financial Crimes Audit Program which includes conducting audits of the systems of internal controls... crime internal controls as well as issue management, audit planning, risk assessment, adhoc projects and initiatives. The...
concepts to non-specialist clients and to advise senior client executives confidently A track record of mentoring... on tax policies and procedures for funds, implementing controls to manage tax risk and ensure compliance Monitor...
concepts to non-specialist clients and to advise senior client executives confidently A track record of mentoring... on tax policies and procedures for funds, implementing controls to manage tax risk and ensure compliance Monitor...
. Review and validate QA results with senior management for the engagements reviewed, support/ draft QA reports including the... by Senior Manager/Director/Senior Director along with draft reports. Identify appropriate actions to enhance quality of work...
, understand trends, and provide specialized business management advice to senior management and respective teams while raising... and Control methodology, IT Governance Controls and Standards, and associated tools to ascertain the quality and effectiveness...
is a senior finance leadership role reporting to the Executive Financial Officer (EFO) and provide leadership support to translate..., personally leading delivery while guiding a small specialist team and working closely with internal and external stakeholders...
Specialist Network Admin/Engineer/Analyst PCO/Project Coordinator Program Manager-Business Program Manager-IT Project..., and comfortable owning end-to-end governance activities while influencing senior stakeholders across the business, technology, legal...
of complex and configurable Anaplan models in collaboration with project team. Guide the development of end-user reporting..., ensuring alignment with industry standards. Provide leadership, direction, and guidance to senior level client stakeholders...
? This offer is for you! KPMG’s newly established National Financial Crimes Centre of Excellence (FC COE) is seeking experienced Managers and Senior... or Senior Manager in KPMG’s National Financial Crimes Centre of Excellence (FC COE), you will play a key role in delivering high...
? This offer is for you! KPMG’s newly established National Financial Crimes Centre of Excellence (FC COE) is seeking experienced Managers and Senior... or Senior Manager in KPMG’s National Financial Crimes Centre of Excellence (FC COE), you will play a key role in delivering high...