...itative risks, integrate them into audit plans and individual audits. External audit – Lead the statutory audit process, liaise with auditors, guide audit planning, and manage responses and follow‑up ...
...ity with Fintech Treasury Management Systems. Experience with cash management products and solutions such as money‑market funds, deposit optimisation, and cash pooling. Strong understanding of treasur...
...ith VAT, GST, excise duties, and Customs regulations, while identifying optimization opportunities Managing relationships with Customs and Tax authorities, external advisors, and auditors Supporting t...
...ity Employer Flora Food Group is an employer committed to diversity and inclusion in the workplace and equal opportunities for all. We recruit based only on values, qualifications, performance, skills...
...itions, warranties and indemnities are included and applied,Develop and maintain strong relationships with the relevant tax authorities and external auditors and tax advisors,Facilitate learning and d...
...ith external auditors during quarterly reviews and year-end audits Supporting discrete tax accounting initiatives, particularly those related to joint ventures and M&A activity Assisting with local ta...
...ity. Responsibilities Lead, mentor, and scale our team of compliance specialists. You will be directly responsible for their performance in critical areas like KYC, AML, and transaction monitoring, en...
...itigation, arbitration, and mediation, with support of Group legal in accordance with policies and processes.• Work closely with external counsel when necessary to handle complex legal disputes.• Iden...
...its. Management of the annual external audit Leads the annual statutory financial audit process for the consolidated group; Acts as primary focal point with the statutory auditors; Guides the planning...
...ity healthcare. LYB places high priority on diversity, equity and inclusion and is Advancing Good with an emphasis on our planet, the communities where we operate and our future workforce. We’re addre...
...it richt zich op risico-gebaseerd en objectief onderzoek: Operational audits (toetsen governance en risicobeheersing van bedrijfsprocessen) IT-audits (toetsen betrouwbaarheid data en IT-omgeving en IT...
...ith the institution’s license obligations, safeguarding user funds and strengthening Midas’ role in the European digital payment ecosystem. Key Responsibilities Licensed Entity Leadership & Governance...
...ith tax, accounting, and FP&A teams as part of the US GAAP provisioning process. Collaborate closely with the US-based tax provision team and tax reporting functions. Liaise with external auditors dur...
...ith tax, accounting, and FP&A teams as part of the US GAAP provisioning process. Collaborate closely with the US-based tax provision team and tax reporting functions. Liaise with external auditors dur...
...itiatives comply with licensing conditions, AML, Responsible Gaming, and advertising regulations. Local Regulatory Engagement & Market Presence Oversee regulatory engagement, working with local audito...