Investigations Jobs in Taguig City

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 - 2 days ago

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

from: jora.com - 11 days ago

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 - 2 days ago

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

from: bossjob.ph - 2 days ago

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

from: workable.com - 10 days ago

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

from: bossjob.ph - 2 days ago

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

from: bossjob.ph - 2 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

Prime Results Payments Collection and Remedial Administration Agency Opc - Taguig, Philippines

Investigations : Conduct thorough investigations to determine the location of assets, including visiting the customers residence, workplace, and other relevant locations. Maintain up-to-date information

from: bossjob.ph - More than 30 days ago

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

from: bossjob.ph - 15 days ago