Investigations Jobs in Pasig City

Dempsey Resource Management Inc. - Quezon City, National Capital Region

necessary, special reviews and investigations. . Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system . Ensure strict compliance with internal policies

from: jobslin.com - 19 days ago

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

from: jobslin.com - 22 days ago

Concepcion Business Services Inc. - Muntinlupa, Metro Manila

to ensure completion and precision of customer information sheet and the required supplementary documents. Conducting routine credit investigation (interview of bank and trade references) to better understand

from: kalibrr.com - 25 days ago

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

from: kalibrr.com - More than 30 days ago

Scent and Beaute Inc. - Makati, National Capital Region

relations • Handle employees grievances • Prepare Tardiness Memo, notice to explain (NTE), handle investigation, employee conference, notice of decision (NOD) • Prepare internal memorandum • Complies 32000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

. - Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers - Investigation: Conduct initial investigations when necessary 20000

from: jobslin.com - 10 days ago

Focus Services Asia - Taguig, National Capital Region

, or breaches. Conduct investigations and produce detailed incident reports with recommended corrective actions. 4. Risk Assessment and Mitigation Perform regular risk assessments to identify vulnerabilities

from: jobslin.com - More than 30 days ago

Metro Motorbikes Corporation - Dasmarinas Branch - Cavite, Philippines

Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends

from: bossjob.ph - More than 30 days ago

Linaheim Corporate Services Inc. - Parañaque, National Capital Region

and review outputs. Manage tax audits, assessments, and investigations, including preparing responses and supporting documentation. Monitor changes in tax laws and regulations, assess their impact

from: jobslin.com - 16 days ago

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

from: bossjob.ph - 25 days ago