Investigations Jobs in Cavite City

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Global Supply Chain Business Analyst  

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 - More than 30 days ago

Associate | Financial Market Operations  

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 - 15 days ago

Senior Internal Auditor (SOX)  

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 - 12 days ago

Audit Officer/Internal Auditor  

Araneta City (ACI, Inc.) - Quezon City, Philippines

policies. Perform special audits or investigations as required by management.

from: bossjob.ph - 10 days ago

Junior Forensic Technician  

Astria Corporation Philippines - Pasig

Junior Forensic Technician - Digital Forensics & Investigation Location: Ortigas, Quezon City, Philippines (Full-Time, Onsite/Hybrid) Company Overview ASTRIA is a Filipino-owned company based

from: bossjob.ph - 13 days ago

Back Office Support - Fraud (Shaw) | With or Without Prior CSR Experience  

Foundever - Pasig

but not required: Experience with e-commerce payment systems, law enforcement, investigating crimes and/or cybercrime investigations Willing to work in Mandaluyong Can communicate in English TIP: Have your SSS

from: bossjob.ph - 15 days ago

Risk and Compliance Manager (Pasig)  

Transcom Worlwide - Pasig

requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits

from: bossjob.ph - 15 days ago

Internal Audit Manager  

Philippine Vending Group - Pasig

of the control system in place to mitigate risk and promote the control culture of the organization Conduct performance audit and special audit investigations as and when necessary, or upon request

from: bossjob.ph - 15 days ago

Tax Strategy & Compliance Manager  

Lennor Metier Consulting Philippines - Taguig

and implementing tax strategies to optimize financial performance, ensuring regulatory compliance, and leading tax audits and investigations. As a key finance leader, you will collaborate across teams to drive

from: bossjob.ph - 15 days ago

Head of Audit & Reports/Product Compliance  

GCash - Taguig

from investigations to ensure resolutions have been satisfactorily implemented or determines if further action is necessary. Participates in negotiating resolutions with the regulator. Participates in risk assessments

from: bossjob.ph - 15 days ago


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