... management. • Ensure all documentation is accurately filed and easily accessible for audit and examination purposes. Risk and Compliance: • Conduct periodic reviews of trading agreements to ...
... audits to verify safety compliance and recommending corrective actions. * Collaborating with various departments on safety issues and proposing policy or contract revisions. * Managing emergency ...
... and audit letters * Accurately enter attorney time into the timekeeping system to meet weekly ... Proficiency with making and managing travel arrangements with the assistance of travel agency to ...
Create an internal audit system to trigger red flags when policies and procedures are not followed ... B. FACILITIES MANAGEMENT * Liaison with IT, professional service, and other vendors to facilitate ...
Routine management and training regarding chronic conditions, such as diabetes and asthma ... Ensure medication compliance as indicated by the ACS Medical Audit Mandates and American Academy of ...
... Audit Committee * Support investment process compliance requirements, including AML/KYC for new investments * Facilitate new employee onboarding and manage compliance documentation across the ...
Conducting a continuous audit of data management system performance, refine whenever required, and report immediately any breach or loopholes to the stakeholders. Requirements: * Bachelor's or master ...
... senior management and clients on firm issues related to ethics, risk, conflict analysis and ... audit letter responses * Keep up-to-date with current events that may impact different practice ...
Ensure adherence to safety regulations; lead safety training; conduct regular compliance audits * Logistics & Distribution: Manage relationships with logistics providers; implement strategies for ...
ADV, PF‐PQR, and other state and federal filings, SOC, annual audit). Perform periodic ... management firm, financial institution, orconsultancy supporting hedge, private equity, or ...
Coda Search is partnering with a leading $80BN global investment management firm specializing in ... Facilitate the annual audit, collaborating with external auditors and preparing supporting ...
... Management tickets that are sent to Tax Ops-Assist in reviewing Year End Processing, Mass ... audit procedure documentation • Knowledge in IRS Chapter 3 & 4 NRA and FATCA regulations ...
... audit, maintain compliance with sales tax laws and income tax filing requirements · Manage relationship with external service provider to process payroll, joiners & leavers · Assist in company ...
Proficiency in risk management data analysis and tools. * Knowledge of internal company systems ... Partner with audit and independent control teams to ensure compliance to the Volcker Rule.
... Audit and other independent bodies in a timely fashion * Deep dive and learn the technical ... Bachelor's/ Master's degree in computer science, Data Science, MIS/Information Management or ...
Manage the semi-monthly outsourced (via ADP WFN) US payroll from start to finish - processing new ... Maintain a close working relationship with US People/finance teams * Assist with ad hoc MI, Audit ...
Run and design audit processes * Propose solutions on how to improve HR Data * Manage employee electronic and paper files (e.g. new hire paperwork) * Process employee payroll files, including ...
... audit and regulatory engagements, risk activities and project initiatives. Work closely with Third Party Oversight teams to ensure effective technology risk management of vendors engaged by ...
Manage the preparation and submission of regulatory filings and reports, ensuring accuracy and ... Audit Support: Coordinate with internal and external auditors, providing necessary documentation ...
... manages the Office of the Counsel's staff, state departments, agencies, and operations staff on litigation, investigations, audits, ethics, risk, and compliance. The Deputy Counsel will play a key ...
Ensure all audit artifacts are complete and accurate. * Support IA validations. * Monitor progress ... Ability to work across all levels of management and across functions to accomplish the ...
... audits, and corporate governance. * Work closely with external auditors, legal advisors, and regulatory bodies to ensure adherence to all financial laws and regulations. Risk Management & Internal ...
Manage network ports and assist with the management of all consumable items (cables, labels, tie ... Performs random audit checks and sampling. · * Remain current with all global procedures and ...