Latest Investigations jobs in Taguig City (page 2)

189 Investigations Jobs in Taguig City - page 2

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 Yesterday
Team Leader WHR Global Consulting - Taguig, Metro Manila personal/team’s targets; Keep records of issues/problem for further investigation; Follow communication procedures, guidelines, and policies; Work with managers about clients'' feedback/ other assigned 10 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 Yesterday
Customer Service Representative - Taguig JP Morgan Chase & Co - Taguig , resolve their queries in a timely manner, and grow your skills in customer interaction and problem-solving. You will be a key player in managing customer transactions, including fraud investigation Yesterday
Regional Compliance Manager Igloo - Taguig, Metro Manila the know-your-customer due diligence process as may be required by partners, clients, and other third parties across our markets. Leading and monitoring the investigation, documentation, until the resolution 1,700,000 - 1,800,000 9 days ago
Trade Lifecycle Analyst - Client Onboarding Analyst, Prime Financial Services JP Morgan Chase & Co - Taguig internal and external platforms focusing on F&O and OTC products. Ensure Risk Monitoring & Regulatory Compliance Investigation and Resolution of various issues on Trade Limits. Collaborate with Stakeholders Yesterday
Assistant Vice President - Securities & Derivatives Sr Analyst, Philippines Citigroup - Taguig - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. In this role, you are expected Yesterday
Fraud Analyst 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 More than 30 days ago
Business Associate - C12 - TAGUIG Citi - Taguig , operational loss processes, and investigation and developing and driving corrective actions. Other ad hoc administration tasks that support the activities of the business including PowerPoint presentations 14 days ago
Cyber Security Incident Response - Principal Analyst WTW - Taguig the in-depth technical investigation of security incidents escalated from the SOC, ensuring timely containment, eradication, and recovery while identifying root causes and potential impact Work closely with SOC 14 days ago

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