135 Investigations Jobs - page 13
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Audit Staff Dempsey Resource Management, INC. - Quezon City, National Capital Region : • Monitor and verify the proper operation of the internal budget control system • Participate in audit planning and preparation • Conduct regular audits and, when necessary, special reviews and investigations 20000 More than 30 days ago
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Audit Staff DEMPSEY RESOURCE MANAGEMENT INC - Loyola Heights, Quezon City, National Capital Region , special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict compliance with internal policies, standards, best 18000 More than 30 days ago
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Credit Review Associate - Pasig City, Ortigas CEPAT KREDIT FINANCING INC. - Pasig 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
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Senior Financial Compliance Specialist 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 More than 30 days ago
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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
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Compliance Officer Lioll & Chu Carriers OPC - Manila, Philippines during inspections or investigations. Assist in internal control development and policy documentation related to trade compliance. More than 30 days ago
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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
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Accounts Receivable Coordinator 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 26 days ago
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Cost and Inventory Specialist 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 More than 30 days ago
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Associate Manager - Ethics and Compliance 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 More than 30 days ago
Top locations
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