Investigations Jobs in Quezon City

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: manatal.com - 29 days ago

DEMPSEY INC - quezon, 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

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: jobvertise.com - 4 days ago

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

from: jobslin.com - 7 days ago

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

from: bossjob.ph - 6 days ago

John Clements Recruitment, Inc. - Makati City, Metro Manila

incident occurrence investigation support Support the accommodation contract/renewal Air ticket/Flight Arrangement - Air ticket reservation/Cancellation - Payment processing of Air ticket invoice Japanese

from: jora.com - 5 days ago