Investigations Jobs in Cavite 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 - 5 days ago

Alsons Power Group - Makati

PROCESSES: Compliance and Enforcement Compliance Monitoring Compliance Assessment and Investigation Penalty Computation Market Registration and Continuing Compliance Report Preparation DUTIES

from: bossjob.ph - 13 days ago

TakeCare Asia Philippines, Inc. - Manila

problems/issues. Provides recommendation to management regarding complex cases/decisions. Essential Duties and Responsibilities: Subrogation/Coordination of Benefits Conducts investigation for all possible

from: bossjob.ph - 13 days ago

WHR Global Consulting - Pasig, National Capital Region

of bite-size actionable plans cascaded down within - Document the whole product development lifecycle and analyze data. - Assist with the development of product collaterals ad materials to support 41000

from: jobslin.com - 29 days ago

London Stock Exchange Group - Taguig

and accurate course of action is taken in line with policy requirements. Perform in-depth investigations to determine whether potential matches to global sanctions lists, PEP lists and negative news hits

from: bossjob.ph - 13 days ago

Asian Consulting Group Inc. - Quezon City, National Capital Region

investigations. 4. Process Improvement & Compliance Management Identify areas for tax process improvements and recommend best practices. Ensure proper documentation and record-keeping of all tax-related matters 35000

from: jobslin.com - 5 days ago

Olympic Village United - Mandaluyong City, Metro Manila

Conducts store audits and compliance checking as well as assists in conducting investigations and preparation of audit reports Assists in implementing audit objectives, strategies, programs and procedures

from: jora.com - 11 days ago

Macquarie Group - Makati

corporate actions. As the key point of contact, you will identify, escalate and resolve investigations and work closely with stakeholders in business, counterparties, custodians, finance and technology

from: bossjob.ph - 13 days ago

8x8 - Taguig

actions and track remediation progress. Assist in fraud investigations, special projects, and advisory engagements as needed. SOX Compliance Lead and perform SOX 404 testing of key controls over financial

from: bossjob.ph - 10 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings. Maintaining accurate records of fraud incidents and investigations and providing regular

from: manatal.com - More than 30 days ago