Latest Investigations jobs in Quezon City (page 3)

95 Investigations Jobs in Quezon City - page 3

Audit Officer/Internal Auditor Araneta City (ACI, Inc.) - Quezon City, Philippines policies. Perform special audits or investigations as required by management. More than 30 days ago
Accounting Staff Altas Industrial Companias Amicales Ents. Inc. - Quezon City, Philippines in order to assess the financial situation of customers to speed up collections Conduct credit investigation and background checks of new customers to assess the capability of payment and to extend credit More than 30 days ago
Internal Finance Auditor - 6mos EXP - 20K/QC DEMPSEY - Quezon, 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 20000 More than 30 days ago
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
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 29 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
Internal Finance Auditor Dempsey Resource Management Inc - Quezon City, National Capital Region in audit planning and preparation. •Conduct regular audits and, when necessary, special reviews and investigations. •Monitor and verify the adequacy, effectiveness, and proper operation of the internal 18000 More than 30 days ago
Data Protection Privacy Associate (EMEA/US Shift) Manila Philipi esrhealthcare - manila of monitoring policies to prevent the loss of personal data. Assist with data breach investigations impacting data privacy and/or client confidentiality, reporting of incident metrics, and annual analysis 4 days ago
Assistant Risk Control Manager J-K Network Services - Mandaluyong, National Capital Region and assist investigation as needed. • Assist updating the business continuity plan and conduct periodic reviews • Perform risk assessment procedures to ensure that all policies and processes of the company 50000 7 days ago
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K weSource Management Consultancy Firm - Pasig, Philippines investigations and participate in employee and ethics-related cases (internal and external); Policy drafting relating to employment, ethics, and data privacy matters, among others; Conduct privacy impact 6 days ago

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