- Main responsibility is to generate Data Analytics/Assurance function.
- Maintain close coordination and communication with Business and IT Auditors to gather analytics requirement, identification of potential risk area and potential tangible/intangible ROI; i.e. fraud avoidance, improved resource efficiency, revenue reassurance and/or potential revenue optimization.
- Degree in Accounting, Finance, Economics, IT, Law or related disciplines.
- Minimum 3 years of experience in internal/external audit (preferably within the banking and financial technology/Fintech sector).
- Minimum of 1-2 years experience in Data Analytics, Data Engineering or Data Science.
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Internal Audit Officer
2 araw ang nakalipas
ARTHALAND Philippines, Taguig, Pilipinas Buong orasJOB DESCRIPTION: · Internal Audit Officer is responsible for the formulation of appropriate audit programs, completing the engagement audit plan as scheduled, generating draft audit reports, and conducting thorough follow-ups audit on previously identified issues. Will also be in ...
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Internal Audit Officer
2 araw ang nakalipas
Asia Select Inc. Philippines, Taguig, Pilipinas Buong orasJob Description · Internal Audit Officer is responsible for the formulation of appropriate audit programs, completing the engagement audit plan as scheduled, generating draft audit reports, and conducting thorough follow-ups audit on previously identified issues. Will also be inv ...
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IT Audit and Assessment Officer
2 araw ang nakalipas
Metrobank Taguig, Philippines, Pilipinas Buong orasJob Summary: · Develop tactical plans and programs for the establishment and maintenance of the Bank's third party information security risk management framework and ensure alignment with the enterprise risk framework. Performs third party security, system security and informati ...
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Audit Officer
2 araw ang nakalipas
CHEMISOL INC. Philippines, Quezon City, Pilipinas Buong orasQualifications · Bachelor's degree in Accounting, Finance, Business Administration, or related field. · Proven experience in auditing, accounting, or financial analysis. · Strong knowledge of auditing standards, principles, and practices. · Analytical mindset with attention to de ...
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Audit Officer
6 araw ang nakalipas
HR AJ INSPIRA Quezon City, Pilipinas Buong oras-Investigate incidents leading to losses-Gather data and recommend improvements-Review internal controls and risk management-Provide assurance/audit opinions ...
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Internal Audit Officer
2 araw ang nakalipas
BDO Unibank Philippines, Manila, Pilipinas Buong orasJob Summary · The position is primarily responsible for providing a reliable, independent, and objective assessment of the Bank and Subsidiaries' operations, aiming to add value, through a systematic and disciplined approach in evaluating and improving the effectiveness of intern ...
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Accountant
1 linggo ang nakalipas
Udenna Infrastructure Corporation Taguig, PilipinasThe ideal candidate will be involved with preparing financial reports and statements, bank reconciliations, and conducting cyclical audits. Moreover, the candidate must have strong interpersonal skills and possess a strong business acumen. · ResponsibilitiesCreate ad-hoc reports ...
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junior auditor
2 araw ang nakalipas
Polytechnic University of the Philippines Philippines, Taguig, Pilipinas Buong orasDescription: · Description: The Junior Auditor directly supervises the conduct of the annual regulatory audit · to assess the compliance of Trading Participants (TPs) with the requirements of the Securities Laws. · All work and deliverables are subject to the Standard Review and ...
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Internal Auditor
2 araw ang nakalipas
Polytechnic University of the Philippines Taguig, Philippines, Pilipinas Buong orasDescription:Conduct consulting or assurance engagement (e.g. operational, compliance, financial, IT) in the different processes and branches or liaison offices · Prepare necessary working papers and audit report. · Monitor, coordinate, update with audit clients the open issues du ...
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Junior Auditor
2 araw ang nakalipas
Metrobank Taguig, Philippines, Pilipinas Buong orasBe #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...
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audit staff
2 araw ang nakalipas
Polytechnic University of the Philippines Philippines, Taguig, Pilipinas Buong orasDescription: · The Audit Staff assists in the conduct of the annual regulatory audit to assess the compliance · of Trading Participants (TPs) with the requirements of the Securities Laws. · All work and deliverables are subject to the Standard Review and Approval Process of the C ...
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Compliance Associate
2 araw ang nakalipas
Tenet Healthcare Taguig, Philippines, Pilipinas Buong orasPosition will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities. · Qualifications: · Able to critically review data and det ...
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Senior Internal Auditor
2 araw ang nakalipas
RSO Services Corp Taguig, Philippines, Pilipinas Buong oras· Graduate of BS / BA in Accounting · Certified Public Accountant · Certified Internal Auditor or Certified Information System Auditor preferred · At least four (4) years audit experience, through public accounting/auditing (Big 3 plus) and/or industry experience · Good communic ...
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Information Technology Auditor
2 araw ang nakalipas
Metrobank Taguig, Philippines, Pilipinas Buong orasBe #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...
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Data Privacy Officer
2 araw ang nakalipas
DigiPlus Interactive Corp Taguig, Philippines, Pilipinas Buong orasDigiPlus Interactive Corp. (formerly known as Leisure and Resorts World Corporation) is a publicly listed company (PSE: PLUS). With over 20 years of expertise under its belt, DigiPlus ushered its unbeatable dominance in the Philippine retail gaming market by forging an empire of ...
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QA Supervisor
2 araw ang nakalipas
Inventory Exchange Holdings Taguig, Philippines, Pilipinas Buong orasManages day to day operations and activities covering the following areas/activities: Incoming QA inspection and testing, Production (In-process) line audit, inspection and sampling, QC Final sampling/acceptance of FG, Daily compliance to 5S & Good Housekeeping audit, Weekly Comp ...
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Wholesale Audit Associate
2 araw ang nakalipas
East West Banking Corporation Taguig, Philippines, Pilipinas Buong orasAbout The Job · Location: BGC - Head Office · Corporate Title: Warehouse Audit Associate · Work Arrangement: Onsite · Our Corporate Banking Group is looking for experienced professionals to join us in our Bonifacio Global City(BGC) site in the role of Warehouse Audit Associate. ...
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Tax Team Lead
2 araw ang nakalipas
Inspire Brands Asia Taguig, Philippines, Pilipinas Buong orasGeneral Summary · We are looking for an experienced and talented Tax Team Lead to manage multiple operations of the tax practice area and to deliver quality tax services, that will increase company's reputation. · Skills and Qualifications · At least 2 years-experience as team ...
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Internal Controls and Compliance Specialist
2 araw ang nakalipas
JT International (Philippines), Inc. Taguig, Philippines, Pilipinas Buong orasWe are JTI, Japan Tobacco International, and we are present in 130 countries.We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only.Our business is our people. Their talent. Their potential. We believe ...
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Account Specialist
2 araw ang nakalipas
Baker McKenzie Taguig, Philippines, Pilipinas Buong orasThe Account Specialist I, Office Support will work with the Supervisor in the operational tasks, particularly in workload management. They will also be involved in some quality-related tasks as but not limited to internal quality audits and client-reported incidents. · The role h ...
Business and IT Audit Officer - Taguig, Pilipinas - Cobden and Carter International Inc
Paglalarawan
Location:
Taguig
Work setup:
Hybrid (3x onsite, 2x wfh)
Responsibility:
Qualifications:
Relevant experience:
Front line operations, AML/CFT audit, Onboarding, finance, Risk management.
You may send your CV to [HIDDEN TEXT].