Investigations Jobs in Carmona

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Legal Specialist  

eData Services Phils., Inc. - Taguig City, Metro Manila

. Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client 30000

from: kalibrr.com - More than 30 days ago

Onboarding Specialist  

Hunter's Hub Inc. - Taguig, National Capital Region

and government-issued numbers, medical examination, background investigation reports, IC exam results, and other licensing requirements, etc.) • Coordinates with various teams within the company (Sales Support 19000

from: jobslin.com - More than 30 days ago

Security Manager  

Focus Services Asia - Taguig, National Capital Region

, or breaches. Conduct investigations and produce detailed incident reports with recommended corrective actions. 4. Risk Assessment and Mitigation Perform regular risk assessments to identify vulnerabilities

from: jobslin.com - More than 30 days ago

Accounts Payable Specialist  

W. R. Grace & Co. - 1781 Muntinlupa City, Nati, PH

Outstanding Checks Review & Investigation Unclaimed Property Review and AP Open Reports Annual Tax Reporting: 1042/1042S and 1099 preparation, analysis, printing, and distribution Conducts analytical reviews

from: W. R. Grace & Co. - More than 30 days ago

Administrative Assistant  

Distribution Solutions Phils Inc. - Parañaque, Metro Manila

, and maintain workplace cleanliness. Assist in Quality Inspections of inbound shipments, control and monitor Quarantine and Non-Conforming Products, and support investigations related to quality deviations

from: kalibrr.com - More than 30 days ago

Senior Internal Auditor  

CITADEL - Taguig, Metro Manila, Philippines

and committees, as appropriate. Performs special projects, investigations and other reviews, as assigned. Qualifications: At least 5 years of relevant experience in a similar role, preferably for a global

from: manatal.com - More than 30 days ago

Audit Officer  

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - More than 30 days ago

HR Account Officer  

Holistic Approach Systems Inc. - Sta. rosa, Laguna

and issues related to the applicants, employees assigned to clients and clients. 10. Conduct investigation and process disciplinary action, and separation of employees according to labor standards. Consult 15000

from: jobslin.com - More than 30 days ago

Tax Compliance  

Bright Range Operations Inc. - Cavite, Philippines

including VAT, income tax, withholding taxes, and local government requirements. Handle BIR audits, correspondence, and coordination during assessments or investigations. Maintain updated knowledge on changes

from: bossjob.ph - More than 30 days ago

Reconciliation Specialist  

DigiPlus Interactive Corp - Taguig City, National Capital Region

reconciliation statements as part of the month-end closing process. Generate accurate and detailed reconciliation reports for internal review and external audit. (3) Issue Investigation & Resolution ● Analyze root

from: jobslin.com - More than 30 days ago


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