forensic auditor - Makati, Metro Manila
1 buwan ang nakalipas
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Mga katulad na trabaho
DigiPlus Interactive Corp. is seeking a Forensic Auditor to conduct audits and investigations involving suspected fraud or financial irregularities. · ...
1 buwan ang nakalipas
Conduct forensic audits and special investigations involving suspected fraud, misconduct or financial irregularities. Analyze financial statements transaction logs and supporting documents to identify inconsistencies or red flags. · ...
1 buwan ang nakalipas
Requirements: · Must hold at least one of the following certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and/or Certified Fraud Examiner (CFE). · Willing to report to Makati City as needed. · Prefer ...
3 araw ang nakalipas
We are looking for professionals who have relevant experience in management accounting, internal audit, accounting technology etc. who are interested in a career in Assurance. · Investigate fraud bribery and corruption and accounting irregularities including money laundering fals ...
4 linggo ang nakalipas
What if your career could have a lasting impact on you, and on the world?Ready to take the leap forward? Starting your professional career at SGV will unlock your potential to numerous possibilities. As a member firm of EY, we offer a wide variety of fulfilling opportunities that ...
9 oras ang nakalipas
About the Role: Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance. · Forming part of the Enterprise Risk Services team, your role as a Manager will include: · Respons ...
3 araw ang nakalipas
Job Description: · Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance. · Your Opportunity · Forming part of the Enterprise Risk Services team, your role as an Assistan ...
3 araw ang nakalipas
Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance. · ...
1 buwan ang nakalipas
Anti-Money Laundering Assistant Manager
Para lamang sa mga rehistradong miyembro
Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance. · ...
1 buwan ang nakalipas
The Internal Audit Senior Associate will work as part of a team of problem solvers helping to solve complex business issues. · Use feedback and reflection to develop self-awareness personal strengths address development areas. · Delegate to others provide stretch opportunities co ...
3 linggo ang nakalipas
As a Senior Associate at PwC, you'll work as part of a team of problem solvers to solve complex business issues from strategy to execution. · ...
3 linggo ang nakalipas
+Job summary · We are looking for professionals who have relevant experience in management accounting, internal audit, accounting technology, etc. who are interested in a career in Assurance. · +QualificationsA bachelor's degree in accountancy. · A Certified Public Accountant (CP ...
1 buwan ang nakalipas
The Lead Consultant provides strategic advisory services to improve productivity and performance. · Provide input to planning and scheduling work · Coordinate planning and risk assessment meetings · ...
1 buwan ang nakalipas
Anti-Money Laundering Assistant Manager
Para lamang sa mga rehistradong miyembro
The role of an Assistant Manager includes leading the development of client deliverables and overseeing day-to-day delivery of client engagements in Anti-Money Laundering compliance. · Bachelor's degree on business related courses. · Professional certifications such as Certified ...
1 buwan ang nakalipas
The Risk Analyst is responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. · Advises leadership on cybersecurity initiatives that support the latest trends in IT s ...
1 buwan ang nakalipas
Cybersecurity and Incident Response Specialist
Para lamang sa mga rehistradong miyembro
Act as the first responder for cyber-security incidents identified through different channels, Human Resources, Employee Relations, Corporate Investigations, ASOC, Infrastructure CIRT, and client escalations. · ...
3 linggo ang nakalipas
We're on a mission to be a Force For Good through our People Products and Purpose at Nuix. · This extends to our People. We're fiercely passionate love working at pace thrive in ambiguity live and breathe outside of the box and above all are good humans.We're determined to make a ...
3 linggo ang nakalipas
Cybersecurity and Incident Response Specialist
Para lamang sa mga rehistradong miyembro
Act as the first responder for cyber-security incidents and investigate cases such as malware and cyber attacks. · Investigate security events or incidents · Analyze digital evidences from storage media electronic data mobile devices volatile media workstation memory · ...
2 linggo ang nakalipas
Security and Network Operations Specialist
Para lamang sa mga rehistradong miyembro
We are seeking a skilled and motivated individual to join our team as a Security and Network Operations Specialist. In this role, you will be instrumental in protecting both our own and our clients' digital infrastructure by ensuring the confidentiality, integrity, · and availabi ...
4 linggo ang nakalipas
The Digital Audit Officer supports the Head of Technology & Digital Audit in driving, overseeing Digital Forensics and managing Analytics to transform and innovate the audit review process for operational efficiency. · ...
1 buwan ang nakalipas