Senior Internal Investigator - Makati
6 araw ang nakalipas
Paglalarawan ng trabaho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.
Mga katulad na trabaho
+ · The investigator will be part of reporting line to the Head of CAS in Manila and · a functional reporting line into the lead Special Investigations of Corporate Special Investigations (CSI) · based in Amsterdam.+ · Your main responsibilities are:Preparing and conducting spec ...
1 linggo ang nakalipas
The Internal Audit Manager leads the planning execution and management of fraud audit efforts to detect investigate and prevent fraud. · Develops data analytics solutions to enhance audit efficiency support automation and improve methodologies in line with Global Internal Audit s ...
1 buwan ang nakalipas
Leads the planning, execution and management of fraud audit efforts to detect, investigate, and prevent fraud. Develops data analytics solutions to enhance audit efficiency, support automation, and improve methodologies in line with Global Internal Audit standards. Embeds continu ...
2 araw ang nakalipas
Leads the planning, execution and management of fraud audit efforts to detect, investigate and prevent fraud. · ...
1 linggo ang nakalipas
Evaluates adequate and effective internal controls across departments (operation audit & compliance audit) and reports findings to Senior Management and the Audit Committee. · ...
1 buwan ang nakalipas
The Asset Protection Clerk plays a key role in protecting company assets and minimizing inventory loss through surveillance systems and investigative support. · ...
1 buwan ang nakalipas
Internal Audit and Quality Assurance Specialist
Para lamang sa mga rehistradong miyembro
We are looking for a dedicated Internal Audit and Quality Assurance Specialist to join our team. · ...
1 linggo ang nakalipas
+Evaluates adequate and effective internal controls across departments (operation audit & compliance audit). Assists departments in updating internal policies, procedures and controls. · +Reviews/approves bank reconciliation statement. · Reports audit findings, insights and recom ...
1 buwan ang nakalipas
Evaluate and implement effective internal controls across departments and assists in updating internal policies procedures and controls. · ...
2 linggo ang nakalipas
We are looking for an experienced and proactive Culture Manager to join our team. · ...
1 buwan ang nakalipas
Fraud Investigator and AML Analyst positions available. · ...
1 buwan ang nakalipas
Conducting credit investigations and verifying client information to assess creditworthiness and support lending decisions. · ...
1 buwan ang nakalipas
Job Summary: · Performs duties in relation to internal and external audit function established to examine, evaluate and improve the effectiveness of risk management, internal control and governance process of branches, business centers and support units of Bank located in branche ...
2 araw ang nakalipas
We are working with a well-known investment house here in the Philippines and they are currently looking for a Internal Auditor to join their team. · ...
1 buwan ang nakalipas
Job Summary · The Internal Audit role is responsible for evaluating the accuracy, completeness, and integrity of financial and operational records. The position conducts audits and investigations to identify control gaps, risks, and inefficiencies, ensures compliance with interna ...
2 araw ang nakalipas
The Internal Audit Officer supports the Internal Audit Manager in planning executing and reporting audit engagements across the Bank. · Bachelor's Degree in Accountancy Finance Banking Audit or related field · ,4–5 years of experience in Banking or Internal Audit. · ,Experience i ...
1 buwan ang nakalipas
The Credit Investigator is primarily tasked to conduct credit investigation in accordance with internally approved policies and procedures. · ...
3 linggo ang nakalipas
· Company Description · PETA Asia is dedicated to establishing and protecting the rights of all animals. We operate under the simple principle that animals are not ours to eat, wear, experiment on, or use for entertainment. PETA focuses its attention on the four areas in which t ...
2 araw ang nakalipas
· Industry: Accounting & Banking · Employment Type: Full-time · Work Arrangement: Office-based · Job Purpose · The Internal Auditor supports the organization's governance framework by providing independent and objective assurance on the effectiveness of internal controls, risk ...
3 araw ang nakalipas
Ensure compliance with established internal control procedures by examining records and reports. · Maintain internal control systems by updating audit programs and recommending new policies. · Communicate audit findings by preparing a final report. ...
1 buwan ang nakalipas