Investigations Jobs

Megafresh International Inc. - Pasig City, National Capital Region

discrepancies. -Maintain detailed records of discrepancies, investigations, and resolutions. Reporting -Generate regular and ad-hoc reports on inventory levels, discrepancies and reconciliation activities. -Track 22000

from: jobslin.com - 25 days ago

Linaheim Corporate Services Inc. - Parañaque, National Capital Region

and review outputs. Manage tax audits, assessments, and investigations, including preparing responses and supporting documentation. Monitor changes in tax laws and regulations, assess their impact

from: jobslin.com - 16 days ago

Ateneo de Manila University - Quezon City, Metro Manila

to results of investigations pertaining to violations related to campus security and mobility. Stays informed about the processes and operations of all CSMO sections, ensuring a comprehensive understanding

from: kalibrr.com - 18 days ago

JK Capital Finance, Inc. - General Maxilom Avenue, Cebu (+1 location)

through sales strategies, clientele, sourcing new customers and maintaining and building productive long-term relationships with existing customers CREDIT INVESTIGATION · Compile and analyze credit

from: jobslin.com - 22 days ago

Heritage - Quezon City, Philippines

Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering

from: bossjob.ph - More than 30 days ago

J-K Network Services - Taguig City, 1635

(Auto-Posting Review, AP Cut Off Review, AP Ageing Report, AP Reconciliation) ◉ Answer vendor inquiries & process payments within scheduled dates. ◉ Review, investigation, and clean up of open

from: jobvertise.com - 16 days ago

External Sourcing - Quezon City, National Capital Region

necessary, special reviews and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. - Ensure strict compliance with internal policies

from: jobslin.com - 18 days ago

Dempsey Resource Management, Inc. - Quezon City, National Capital Region

and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. LOCATION: Loyola Heights, Quezon City SALARY: Php 18,000 - Php 20,000 SCHEDULE: Monday 18000

from: jobslin.com - 19 days ago

Risewave Consulting Inc - Taguig, National Capital Region

Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000

from: jobslin.com - 22 days ago

Dempsey Human Resource Direct Hire - Quezon City, National Capital Region

. Conduct regular audits and, when necessary, special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict 20000

from: jobslin.com - More than 30 days ago