Forensic Accountant

About the OpportunityEastWest Banking Corporation is seeking a talented Audit Operations Lead to join our team in Makati.The successful candidate will have a strong background in auditing procedures and techniques, accounting principles and standards, risk management, governance and control, bank products, policies and procedures, regulatory requirements,...

Job OverviewEastWest Banking Corporation is seeking a highly skilled Internal Audit Head to join our team in Makati.The successful candidate will have extensive experience in auditing procedures and techniques, accounting principles and standards, risk management, governance and control, bank products, policies and procedures, regulatory requirements,...

Job DescriptionEastWest Banking Corporation is seeking a seasoned Risk Management Director to join our team in Makati.The successful candidate will have extensive experience in auditing procedures and techniques, accounting principles and standards, risk management, governance and control, bank products, policies and procedures, regulatory requirements,...

Key ResponsibilitiesAs an Assistant Manager in our AML Services team, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in AML compliance. This includes developing AML frameworks, executing transaction monitoring validations and assisting in remediation activities. You will...

About the RoleAt EastWest Banking Corporation, we are seeking an experienced Senior Audit Manager to lead our Internal Audit team in Makati.The ideal candidate will have a strong background in auditing procedures and techniques, accounting principles and standards, risk management, governance and control, bank products, policies and procedures, regulatory...

As the Senior Information Security Officer IT at AXA Philippines, you will play a critical role in ensuring the confidentiality, integrity, and availability of corporate information assets. Your primary responsibility will be to assist the IT Operations and Security Head and IT Security Director in the effective detection and management of Information...

The Information Security Risk Manager will be responsible for assisting the IT Operations and Security Head and IT Security Director in the effective detection and management of Information Security incidents. This involves identifying potential risks and developing strategies to mitigate them, ensuring the confidentiality, integrity, and availability of...

About the JobLocation: MakatiCorporate Title: Senior ManagerWork Arrangement: OnsiteOur Internal Audit team is looking for experienced professionals to join us in Makati with the role of Audit Section Head for Head Office.In this role, you will assist the Department Head in ensuring compliance with internal auditing standards, developing and implementing a...

The IT Audit Manager is responsible for leading multiple engagement teams, working with a wide variety of clients to deliver professional services and managing business development activities on strategic and global priority accounts.Primary Duties and ResponsibilitiesEngagement Management and Client RelationsDesign the program for the execution of...

Job DescriptionWe are seeking a seasoned risk management professional to lead our Anti-Money Laundering (AML) Services team in the Philippines. As an Assistant Manager, you will play a crucial role in supporting our clients by providing consultancy services to help them meet regulatory expectations and improve compliance.The ideal candidate will have prior...

Job DescriptionWe are seeking a Senior Financial Reporting Specialist to join our team. The successful candidate will have expertise in financial reporting, controllership processes, and process forensic analysis. Responsibilities include:Representing the finance team in statutory engagements and ensuring timely and accurate submission of financial...

Responsibilities:Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance.Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.Leading...

Get AI-powered advice on this job and more exclusive features.About the Role: Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance.Forming part of the Enterprise Risk Services team, your role as a Manager will include:Responsibilities:Leading the...

Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance.Forming part of the Enterprise Risk Services team, your role as an Assistant Manager will include:Leading the development of client deliverables whilst overseeing the day-to-day delivery of client...

OVERALL PURPOSE:- Provides expertise in Financial Reporting that ensures quality and timely submission of both internal and external financial requirements.- Provides expertise on Controllership processes and enables process alignment through process forensic and understanding.RESPONSIBILITIES:Represents FRC in statutory engagements and ensures all...

Audit Section Head - Information Systems AuditAbout the JobCorporate Title: Audit Section HeadWork Arrangement: HybridOur Internal Audit Team is looking for experienced professionals to join us in our Makati City site in the role of Audit Section Head.At EastWest, we empower our employees to drive their careers and are committed to providing the runway for...

OVERALL PURPOSE:Provides expertise in Financial Reporting that ensures quality and timely submission of both internal and external financial requirements.Provides expertise on Controllership processes and enable process alignment through process forensic and understanding.RESPONSIBILITIES:Represents FRC in statutory engagements and ensures all requirements...

Audit Section Head - Information Systems AuditAbout the job Audit Section Head - Information Systems AuditAbout the JobCorporate Title: Audit Section HeadWork Arrangement: HybridOur Internal Audit Team is looking for experienced professionals to join us in our Makati City site in the role of Audit Section Head.Whether you're just starting out, or already a...

IT Cybersecurity Incident Response Senior OfficerThe IT Cyber Security Threat and Incident Management Senior Officer is responsible for assisting the IT Operations and Security Head and IT Security Director in the effective detection and management of Information Security incidents and ensuring the confidentiality, integrity, and availability of AXA...

HawodTech Solutions - An OverviewWe are a leading provider of innovative solutions to businesses worldwide.About The RoleWe are seeking a highly skilled Reconciliation Analyst to join our financial operations team.The successful candidate will be responsible for performing correspondent reconciliations in line with our timetable, process, and controls in...

About HawodTech SolutionsWe are a leading technology company that provides innovative solutions to businesses worldwide. As a result, we are seeking a highly skilled Reconciliation Analyst to join our team.The successful candidate will be responsible for performing correspondent reconciliations in line with our timetable, process, and controls in place. This...

Analyst (Red Team), Information SecurityAnalyst (Red Team), Information SecurityApply locations City of Dreams Manila time type Full time posted on Posted 4 Days Ago time left to apply End Date: March 31, 2025 (30+ days left to apply) job requisition id REQ6910POSITION SUMMARY:The Analyst (Red Team), Information Security is to carry out Penetration Testing...