Controls Officer is to assist with the management in mitigation of Technology and Operational risk within the CTI business unit in Singapore and Vietnam, overseeing and monitoring the adherence to organizational and regulatory policies and standards governing risk and controls. Key Accountabilities ...
Primary Location: Indonesia Other Location: Asia Pacific Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16064599 Description Business Control Analyst 1: Perform a QC review on KYC
of fund compliance, resolution of breaches, meeting all required reporting on a timely basis, organize and present, etc. Stay abreast of market and regulatory developments in the fund services industry and analyse the opportunities and challenges of these developments on the business. Ensure
Business Controller is a finance leadership role in the organization. The role is responsible for Global Delivery and MSIT India Business. The role is a key leadership position within Area Finance team and the GD and MSIT business teams and is expected to be a major contributor to the success
Role Summary/Purpose: Responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Seasoned, senior level individual contributors and managers Qualifications/Requirements: • Bachelor’s degree in Accounting, Finance, or Business • Minimum of 15-20 years of ...
of financial solutions with local expertise and dedicated service, BB partners with the firm's other businesses to provide comprehensive solutions, including lending, deposit products and treasury services to meet its clients' financial needs. The Risk & Controls Associate will support Business Banking Risk
Finance Controlling in a manufacturing Unit. Business Plans, Budget Plan. Internal Controlling, Policy Framing. Accounts Closure & Scrutiny. Statutory compliance and indirect taxation Team Handling Experience ...
-Diploma / Graduate / B.Tech / College Level) Preferably Business Ad. / Commerce or any office related course. -GCC experience will be prioritized. -Proficient in speaking, writing and understanding English -Well versed in Microsoft Office/Excel, etc. -Had an experience as a document controller
business and works closely with the Business, Compliance, Legal, and the second and third lines to ensure a strong and effective control environment is maintained, compliance and regulatory issues are identified and addressed in advance of any reviews, and the various attestations are coordinated properly
department improves the control environment and achieves operational excellence and audit readiness. Key Responsibilities: - Work with Risk Management business colleagues to develop an in-depth understanding of the Risks & Controls throughout the department and to assist in the identification and/or
Maintain existing SAP Business One system and all associated add-ons, implement new add-ons. Maintain change control and testing processes for modifications to databases. Perform database transaction and security audits. Set up users in enterprise applications and maintain appropriate end-user
including; KYC Utility for various Lines of Business, OFAC/Client Screening Level 1 disposition, Holistic KYC etc. Global Control’s mission is to provide centralized oversight and a sustainable control environment for the CAO Operations (CAO OPS) organization by creating a framework to monitor, escalate