Investigations Jobs in Quezon City

91 to 99 of 99 vacancies

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Senior Internal Auditor  

CITADEL - Taguig, Metro Manila, Philippines

and committees, as appropriate. Performs special projects, investigations and other reviews, as assigned. Qualifications: At least 5 years of relevant experience in a similar role, preferably for a global

from: manatal.com - More than 30 days ago

Account Superviosr  

MK MANPOWER AND ALLIED SERVICES CORPORATION - Pasay, National Capital Region

• Conduct scheduled trade checking to outlets and investigation upon receiving concern, report or complains. • Reports to client the manning per outlet and outlet without merchandiser. • Conducts 16770

from: jobslin.com - More than 30 days ago

Accounting Specialist  

Aeropro Aviation Corp. - Pasay, Philippines

to identify trends or issues that may require further investigation Creating reports based on findings from audits or internal reviews to help management make informed decisions about operations or processes

from: bossjob.ph - More than 30 days ago

Audit Officer  

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - More than 30 days ago

Reconciliation Specialist  

DigiPlus Interactive Corp - Taguig City, National Capital Region

reconciliation statements as part of the month-end closing process. Generate accurate and detailed reconciliation reports for internal review and external audit. (3) Issue Investigation & Resolution ● Analyze root

from: jobslin.com - More than 30 days ago

Associate Manager - Ethics and Compliance  

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics

from: manatal.com - More than 30 days ago

Dealer Coordinator (Bulacan)  

Hunter's Hub Inc. - Bulacan, Bulacan

Functions: Assist walk-in and scheduled potential applicants. Ensure that assigned sales targets are met. Conduct field credit investigations and provide results within prescribed standards. Monitor

from: jobslin.com - More than 30 days ago

People Compliance Officer, APJ  

SAP - 1632 Taguig City, Nati, PH

to a recommendation of the investigations in line with the local legal framework. Act as advisors for HR and PR Partners, managers, and employees regarding issues related to the Global Anti-Discrimination Policy

from: SAP - More than 30 days ago

Tax Compliance  

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 - More than 30 days ago


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