Investigations Jobs

OttoDigital Group - Jakarta Selatan, DKI Jakarta, Indonesia

compliance risks and develop mitigation strategies. Implement and monitor controls to prevent and detect compliance violations. Conduct incident response and investigations related to compliance breaches

from: kalibrr.com - More than 30 days ago

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

Lioll & Chu Carriers OPC - Manila, Philippines

during inspections or investigations. Assist in internal control development and policy documentation related to trade compliance.

from: bossjob.ph - More than 30 days ago

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

Banh Mi Kitchen Services - Mandaluyong, Philippines

as investigation of Inventory variances. 1. Assist in the determination of standard cost for the different product lines 1. Responsible for determining the landed cost of production materials 1. Prepares

from: bossjob.ph - More than 30 days ago

Filinvest Group - Baguio, Benguet, Philippines

to the whole department. Also, when needed, you will be able to do individual mentorship or coaching. Spearheads audit investigations, including audit findings from finance and creates necessary remedies

from: manatal.com - 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics

from: manatal.com - More than 30 days ago

STAFFVIRTUAL - Manila, Metro Manila, Philippines

Account Managers in the investigation, reconciliation, and collection of past due accounts. Including but not limited to courtesy calling 30-60. Manage returned mail. Receive incoming ACD telephone calls

from: manatal.com - 28 days ago

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

HRTX - Quezon City, Metro Manila, Philippines

. Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc

from: manatal.com - More than 30 days ago