Latest Investigations jobs in Parañaque City (page 5)

100 Investigations Jobs in Parañaque City - page 5

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
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
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
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
Inventory Analyst Megafresh International Inc. - Pasig City, National Capital Region discrepancies. -Maintain detailed records of discrepancies, investigations, and resolutions. Reporting -Generate regular and ad-hoc reports on inventory levels, discrepancies and reconciliation activities. -Track 22000 23 days ago
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
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
Onboarding Associate Eteam Workforce Private Corp - Makati, National Capital Region and certificates, clearances, IDs and government issued numbers, medical examination, background investigation reports, etc.) • Handles the end-to-end process of pre-boarding of new hires (Non-Sales). Sending of pre 25000 More than 30 days ago
Onboarding Associate (Makati) Hunter's Hub Inc. - Makati, Philippines monitoring, and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation More than 30 days ago
Onboarding Associate Hunter's Hub Inc. - Makati, Philippines , and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation reports, IC exam More than 30 days ago

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