Latest Investigations jobs in Mandaluyong City (page 10)

103 Investigations Jobs in Mandaluyong City - page 10

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
Data Protection & Technology Senior Associate 5 Star Recruitment - Manila, Philippines technologies (e.g., AI) and the associated risks and impact to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client 27 days ago
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
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
Collection Officer - Maypajo Caloocan MotorStar MSS - Caloocan, Philippines to meet and exceed collection targets. 2. Credit Applicant Investigation: Conduct thorough credit investigations and verifications. Ensure accurate and complete information for credit decisions. 3. Account More than 30 days ago
Plant Internal Control Cobden & Carter International - Bulacan, Philippines investigation of cases in a professional manner when called upon. Perform routine control testing of all business processes in the geographical area of responsibility for effectiveness Supply Chain Review 12 days ago
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
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
Team Manager - Financial 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 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

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