any issues that may arise during the shipping process. Collaborate with the Business Development Team and Pricing Analyst... to maintain accuracy and compliance with standards. Have a comprehensive understanding of market rates and trends in the shipping...
Reporting Oversee the preparation of monthly, quarterly, and annual financial statements. Ensure compliance with accounting...). Must be a Certified Public Accountant (CPA). Certified Management Accountant (CMA) and/or Chartered Financial Analyst (CFA) certification...
Responsibilities: Ensure third-party supplier's compliance to business requirements - business agreement, policies, procedures... or escalations Oversee and supervise assigned analyst’s work to ensure risk assessment and remediation activities are carried out...
Responsibilities: Ensure third-party supplier's compliance to business requirements - business agreement, policies, procedures... or escalations Oversee and supervise assigned analyst’s work to ensure risk assessment and remediation activities are carried out...
, computer science, information systems, engineering, or a related discipline Previous roles - IT Audit Staff, IT Compliance... Specialist, IT Internal Auditor Information Risk Consultant, Information Security Analyst, and other related roles...
security services in support of the Chief Security Officer. The Analyst III will have demonstrated in past roles the ability... of the Chief Security Officer. The Analyst III will have demonstrated in past roles the ability to work effectively...
Job Title: Compliance - Regulatory Control Analyst - Associate Location: Manila Corporate Title: Associate..., investment bank or experience gained in Business Line Compliance or large accounting and advisory firms. Sound understanding...
while maintaining 100% compliance with quality and legal standards. Must have a high degree of technical knowledge to understand the... skills. Requires 5+ years of working experience as an incident analyst/manager in a large, enterprise environment...
administration, the Tax Compliance team is increasingly dealing with real-time tax audits and other data requests from various... authorities by providing timely access to accurate data. In addition to the tax compliance responsibilities, the team is heavily...
of transformation projects into BAU to stakeholders. Data Analyst. Skilled in scoping stakeholder requirements, gathering and using data..., performance monitoring and evaluation, development planning, and rewarding. 6. Others Ensures compliance with appropriate...
necessary. Posts as alternate processor in absence of the Consumer Protection Manager and/or Consumer Protection Analyst... and business process improvement related to banking operations preferably in compliance and risk management At least 5 years...
& management, financial analysis, engagement compliance & governance requirements across industries and countries. Your key... and research background Client-facing experience Business Analyst experience, Training/Certification in PMP, Lean Six Sigma...
and assisting to implement and promote information security at Crown. IT Security and Risk Analyst is also required to take active... with 3rd party service provider Perform regular reviews on various IT processes to maintain compliance level. Facilitate...
in project coordination & management, financial analysis, engagement compliance & governance requirements across industries... to have data collection and research background Client-facing experience Business Analyst experience, Training/Certification...
, ensuring accuracy and compliance with regulatory standards. Execute trades across various securities with precision...'s degree in Business or equivalent. Being a CFA (Chartered Financial Analyst) Charterholder or candidate is an advantage...
with the development of CHAMP integrated solution or other application systems. Perform multiple roles such as system analyst... and the overall project plan. Mentor software engineers and ensure compliance with software engineering standards. Translate...
of results. Responsible for the timely and proper escalation of incidents/issues/concerns to the analyst or team lead. Provide... compliance activities or to support external audit engagement. Support additional activities as may assigned by Team Lead Perform...
of results. Responsible for the timely and proper escalation of incidents/issues/concerns to the analyst or team lead. Provide... compliance activities or to support external audit engagement. Support additional activities as may assigned by Team Lead Perform...
and accuracy of results. ▪ Responsible for the timely and proper escalation of incidents/issues/concerns to the analyst or team... to perform assigned internal compliance activities or to support external audit engagement. ▪ Support additional activities...
. Your Role: As Advisory Analysis Intern, you will learn about the daily duties of an Advisory Analyst. You will be receiving... standard procedure on data integrity, accuracy, and in compliance to client specifications and ensuring timely delivery...