Assistant Department Manager II, Investigation Department (Item No. 242) - Makati
3 linggo ang nakalipas
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Mga katulad na trabaho
Special Investigator IV, Investigation Department (Item No. 250)
Para lamang sa mga rehistradong miyembro
The Special Investigator IV performs administrative and technical work to support the conduct of investigation. · ...
3 linggo ang nakalipas
Special Investigator IV, Investigation Department (Item No. 250)
Para lamang sa mga rehistradong miyembro
The Special Investigator IV performs administrative and technical work to support the conduct of investigation. · Assists in the conduct of investigation related to bank fraud. · ...
3 linggo ang nakalipas
Special Investigator IV, Investigation Department (Item No. 250)
Para lamang sa mga rehistradong miyembro
The Special Investigator IV performs administrative and technical work to support the conduct of investigation, gathering of evidences and filing of complaints/cases. · ...
3 linggo ang nakalipas
Assistant Department Manager II, Investigation Department (Item No. 242)
Para lamang sa mga rehistradong miyembro
The Assistant Department Manager II plans programs sets standards and monitors completion of tasks activities within deadline; supervises performs all activities pertaining to investigation gathering of evidence evaluation recommendation and or filing of cases criminal and or adm ...
3 linggo ang nakalipas
Assistant Department Manager II, Investigation Department (Item No. 242)
Para lamang sa mga rehistradong miyembro
The Assistant Department Manager II plans programs sets standards monitors completion of tasks/activities within deadline supervises/performs all activities pertaining to investigation gathering of evidence evaluation recommendation and/or filing of cases criminal and/or administ ...
3 linggo ang nakalipas
Assistant Department Manager II, Litigation and Investigation Group (228)
Para lamang sa mga rehistradong miyembro
The Legal Officer V serves as Technical Assistant of the Group Head (GH). As such, s/he does coordinative works; gathers/researches data/information for use of the GH; drafts correspondences, highlights of meetings, presentation materials, executive summaries, recall notes, talk ...
3 linggo ang nakalipas
Assistant Department Manager II, Litigation and Investigation Group (228)
Para lamang sa mga rehistradong miyembro
The Legal Officer V serves as Technical Assistant of the Group Head (GH). As such, · s/he does coordinative works; gathers/researches data/information for use of the GH; · drafts correspondences, ...
3 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
+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 ...
2 buwan ang nakalipas
Conducts credit investigation and background check via system tele or field verification on prospective clients employees of the Bank to determine their eligibility qualification according to set standards parameters. · ...
1 buwan ang nakalipas
Evaluate and implement effective internal controls across departments and assists in updating internal policies procedures and controls. · ...
3 linggo ang nakalipas
About The Role · The Credit Investigator Team Leader is responsible to oversees the business operations and administrative activities of the unit which include credit investigation (tele/field) & outsourced activities for retail products of the bank; all the while ensuring qualit ...
1 linggo ang nakalipas
Job Overview · The HR Employee Relations Specialist serves as a strategic partner in safeguarding organizational integrity by ensuring compliance with company policies, labor regulations, and due process standards. This role is primarily responsible for managing employee relation ...
1 linggo ang nakalipas
The Credit Investigation Unit Head is responsible to oversees the business operations and administrative activities of the unit which include credit investigation (tele/field) & outsourced activities for retail products of the bank; all the while ensuring quality output, sound ju ...
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· About the Job · Location: Makati City · Corporate Title: Senior Manager · Work Arrangement: Hybrid · Our Internal Audit Team is looking for experienced professionals to join us in Makati in the role of IT Audit Section Head - Information Systems Audit. · In this role you will ...
1 linggo ang nakalipas
About the Job · Location: Makati City · Corporate Title: Senior Manager · Work Arrangement: Hybrid · Our Internal Audit Team is looking for experienced professionals to join us in Makati in the role of IT Audit Section Head - Information Systems Audit. · In this role you will ass ...
1 linggo ang nakalipas
About The Job · Location: · Makati City · Corporate Title · : Senior Manager · Work Arrangement: · Hybrid · Our · Internal Audit Team · is looking for · experienced professionals · to join us in · Makati · in the role of IT Audit Section Head - Information Systems Audit · . · In ...
1 linggo ang nakalipas
Conduct and supervise audits of branch and field operations to assess and enhance the effectiveness of internal controls and procedures. · ...
1 buwan ang nakalipas
+Job summary · Administer case investigation to the sales workforce and take necessary actions against sellers who commit acts prohibited by the company; ensure proper documentation for case investigation; · ResponsibilitiesDrafts and issues memoranda to agents with alleged viola ...
1 buwan ang nakalipas
· About the Job · Location: Makati City · Corporate Title: Senior Manager · Work Arrangement: Hybrid · Our Internal Audit Team is looking for experienced professionals to join us in Makati City · in the role of Audit Section Head - Head Office. · In this role you will assist the ...
1 linggo ang nakalipas