98 Investigations Jobs in Makati City - page 5
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Tax Compliance Manager 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 14 days ago
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Funding Analyst Wadjet Security Agency Inc. - Pasay, Philippines for further investigation. Ensure Branchs compliance to SOPs which involves handling of people's money. Management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc 23 days ago
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Auditor Dempsey Resource Management Inc. - Quezon City, Philippines audits and, when necessary, special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict compliance with internal 12 days ago
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Accounts Receivable Analyst Millennium Computer Technology Corporation - Quezon City, National Capital Region of payments and credit memos Reconciling and analyzing short payments and old receivables Conducts Credit Investigation and recommends for upgrade or downgrade Submission of accurate and timely reports 18000 9 days ago
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Credit Analyst Concepcion Business Services Inc. - Muntinlupa, Metro Manila to ensure completion and precision of customer information sheet and the required supplementary documents. Conducting routine credit investigation (interview of bank and trade references) to better understand 23 days ago
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Compliance Specialist 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 20 days ago
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Accounts Payable Officer (AU Retail, Hybrid) ConnectOS - Mandaluyong City, Metro Manila payments taken by the sales team. Ensure all bank statement items are reconciled against reported payments taken by the sales team. Analysis and investigation of variance presented Monitoring aged 16 days ago
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Credit Investigator Camfin Lending, Inc. - Quezon City, Philippines as part of loan processing. Skilled in conducting credit investigations and appraising both chattel and real estate Capable of planning and organizing collection-related activities Able to perform More than 30 days ago
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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 More than 30 days ago
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Internal Auditor 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. • Ensure strict compliance with internal policies, standards, best practices, and regulations 12 days ago
Top locations
- Quezon City (66)
- Taguig City (35)
- Pasig City (26)
- Manila (23)
- San Juan (14)
- Lumban (11)
- Muntinlupa City (11)
- Cavite City (8)
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