Investigations Jobs in Manila

Starlight Business Consulting Services, Inc. - Makati, Philippines

regulations and other tax authorities. Liaise with BIR officers during audits, assessments, or tax investigations. Maintain up-to-date records and documentation for tax filings, receipts, and correspondence

from: bossjob.ph - 12 days ago

WHR Global Consulting - Pasig, National Capital Region

of bite-size actionable plans cascaded down within - Document the whole product development lifecycle and analyze data. - Assist with the development of product collaterals ad materials to support 41000

from: jobslin.com - More than 30 days ago

Joy Nostalg Group - Pasig

, and internal controls. Other Responsibilities: Assume the role of a member of the Investigation Committee under the Companys Code of Conduct (as assigned). Assume an oversight role for a portfolio

from: bossjob.ph - 30 days ago

Welcome Bank - Rural Bank - Pasig

Duties and Responsibilities Perform regular financial/operations audit engagements, compliance review, fraud investigation and ad-hoc project assignments. Prepare Audit Engagement Letter and Time

from: bossjob.ph - 18 days ago

Starlight Business Consulting Services Inc. - Makati, National Capital Region

obligations. • Ensure compliance with BIR regulations and other tax authorities. • Liaise with BIR officers during audits, assessments, or tax investigations. • Maintain up-to-date records and documentation 30000

from: jobslin.com - 12 days ago

Shell - Makati

and the onboarding process to stakeholders at all levels of the organisation Escalating issues that require further investigation Prioritising workload with shifting demands and priorities in a fast-paced commercial

from: bossjob.ph - 19 days ago

GyanSys Inc. - Muntinlupa

and identify root causes to prevent future occurrences. Perform detailed investigation into problem records, track resolution progress, and ensure effective fixes. Change Request and Enhancement Management

from: bossjob.ph - 5 days ago

Distribution Solutions Phils Inc. - Parañaque, Metro Manila

, and maintain workplace cleanliness. Assist in Quality Inspections of inbound shipments, control and monitor Quarantine and Non-Conforming Products, and support investigations related to quality deviations

from: kalibrr.com - 5 days ago

E-Solutions IT Services - Quezon City, Philippines

Collaborate with IT, network, and application teams across global offices and external partners to ensure coordinated threat response. Serve as a key point of contact for joint investigations and risk

from: bossjob.ph - 19 days ago

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

from: bossjob.ph - 4 days ago