149 Investigations Jobs in Manila - page 12
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Medical Records Officer / Chino Roces Makati Dempsey Resource Management Inc., - Makati, National Capital Region and investigations. Distributing medical charts to the appropriate departments of the hospital. Maintaining quality and accurate records by following hospital procedures. Ensuring patient charts, paperwork More than 30 days ago
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KYC Operations (Screening) 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 24 days ago
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Compliance and Legal Officer Gilas Gaming Philippines Inc. - Paranaque, Philippines sessions on Data Protection and AML compliance for all employees. Promote a culture of ethical behavior and awareness within the organization. Audits & Investigations: Lead internal compliance audits More than 30 days ago
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Internal Auditor Olympic Village United - Mandaluyong City, Metro Manila No experience required for this role Expected salary: ₱17,000 - ₱20,000 per month Conducts store audits and compliance checking as well as assists in conducting investigations and preparation of audit reports 30 days ago
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Credit & Collection Supervisor Business Machines Corporation - Makati, Philippines In charge of approving credit to customers and following up on the collection of accounts due to the company. Conducts credit investigation for new customers and recommends credit terms to be granted More than 30 days ago
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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 21 days ago
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Security Coordinator Business Profiles Inc. - Makati, National Capital Region and knowledge in security operations, standards, and regulations, as well as crisis management and business continuity • Experience in conducting security audits, risk assessments, and investigations • Proficient More than 30 days ago
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Human Resources Admin Manager Alterations Plus Careers - Makati, Philippines employees and employees with renewed contracts in coordination with the other departments. Prepare the Notice of Personnel Action for newly-hired employees. Responsible in conducting back ground investigation More than 30 days ago
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Collector/Credit Investigator - Lipa SLFC - Makati City, Batangas year of experience in collections or credit investigation. Skills: Good communication and negotiation skills. Attention to detail. Basic knowledge of financial reports and credit scoring. Technical More than 30 days ago
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HR and Admin Specialist Offshore Business Processing - Pasig, Philippines , and HR orientations. Assist in handling grievances, conduct an investigation, and impose disciplinary actions. Collaborate with HRS and HRM in the creation of the HR policies and procedures, implementation More than 30 days ago
Top locations
- Taguig City (118)
- Makati City (92)
- Quezon City (66)
- Pasig City (60)
- San Juan (38)
- Parañaque City (15)
- Mandaluyong City (15)
- Muntinlupa City (12)
- See more