Latest Investigations jobs in National Capital Region (page 8)

78 Investigations Jobs in National Capital Region - page 8

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
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
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
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
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 26 days ago
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
Ethics & Compliance Director PwC Acceleration Center Manila - Pasig, Metro Manila anticorruption, privacy/information protection, and investigations. Provide guidance and advice to leaders regarding local and emerging ethical and compliance risks. Develop and continuously enhance the ethics 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

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