Investigations Jobs in Taguig City

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 - 6 days ago

Colgate-Palmolive Company - Taguig, PH

and execution; ensure agreed timelines are fulfilled, and hire the right talents for the company. Lead capability building assessment and planning for the company Champion select HR programs/ processes Other ad

from: Colgate-Palmolive Company - More than 30 days ago

Dynamic Talent Solutions - Taguig, Philippines

. Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client

from: bossjob.ph - More than 30 days ago

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 - 9 days ago

WHR Global Consulting - Taguig, Metro Manila

within Document the whole product development lifecycle and analyze data. Assist with the development of product collaterals ad materials to support Commercial development plans and activities. Communicate

from: jora.com - 25 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 - 9 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 - 9 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

Requirements: A minimum of 2 years of hands-on experience in a fraud investigation role in banking and Data Analytics. Experience in digital banking and/or financial technology companies

from: jobslin.com - More than 30 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 - 9 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 - 9 days ago