Investigations Jobs in Makati City

Business Profiles Inc. - Makati, National Capital Region

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work

from: jobslin.com - 19 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 - 9 days ago

Executive Optical - Makati

, investigations, and compliance checks. Present audit findings to senior management for decision-making. 5. Departmental Audits Evaluate procurement processes, vendor payments, and supply chain risks. Ensure

from: bossjob.ph - 21 days ago

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

from: jobslin.com - 19 days ago

PwC South East Asia Consulting - Makati

of continuity and emergency plans. Compliance & Reporting: Conduct regular internal safety audits and inspections to ensure compliance with PwC network, building and government regulations. Incident Investigation

from: bossjob.ph - 22 days ago

Shell - Makati

monitoring, analyzing, investigating and clearing any errors captured in the system or connected application (CAPS). In addition, the role also supports the Customer Disputes investigation and makes necessary

from: bossjob.ph - 22 days ago

WIBS PHP INC. - Makati, Metro Manila

Activity Detection Oversee the implementation of transaction monitoring systems to detect unusual or suspicious activities. Lead the investigation of flagged transactions and ensure appropriate documentation 80000

from: kalibrr.com - 16 days ago

CBRE Philippines - Makati

to identify employment-related risks and begin the discovery process of investigations and grievances. Manage several HR functions such as employment, labor relations, compensation, etc. for a business unit

from: bossjob.ph - 22 days ago

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

from: bossjob.ph - 21 days ago

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

from: jobslin.com - 22 days ago