Latest Investigations jobs in Calabarzon (page 4)

37 Investigations Jobs in Calabarzon - page 4

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 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 More than 30 days ago
Credit Review Associate - Lucena City CEPAT KREDIT FINANCING INC. - Lucena City, National Capital Region Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications 14500 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 More than 30 days ago
People Compliance Officer, APJ SAP - 1632 Taguig City, Nati, PH to a recommendation of the investigations in line with the local legal framework. Act as advisors for HR and PR Partners, managers, and employees regarding issues related to the Global Anti-Discrimination Policy 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 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 More than 30 days ago

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