Audit Compliance Officer

5 days ago


Makati City, National Capital Region, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

The Depository Trust & Clearing Corporation (DTCC) is dedicated to creating a workplace that looks like the world we serve. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization maintains the highest standards of integrity and compliance.

Main Responsibilities:
  • Conduct quality assurance audits to verify adherence to regulatory requirements and industry standards
  • Collaborate with IAD teams to develop and maintain policies, procedures, and guidelines
  • Participate in IAD training sessions and contribute to technical updates as required
  • Analyze survey feedback from audited entities to pinpoint areas for enhancement
  • Carry out pre-release reviews of audit tasks and reports to guarantee quality
  • Author and disseminate regular internal communiques to foster transparency and awareness within the organization
Basic Qualifications:
  • A minimum of 3-6 years' experience in auditing
  • Bachelor's degree or higher with strong academic credentials or an equivalent combination of skills and expertise


  • Makati City, National Capital Region, Philippines WHR Global Consulting Full time

    **Job Requirements**To be successful in this role, you will need:A Bachelor's Degree in Business Administration, Finance, Law, or a related field.Relevant certifications, such as CRMA or PRMIA, are advantageous.At least 3 years of experience in an officer role in Audit and Compliance.Proven experience in compliance program management, legal and governance,...


  • Makati City, National Capital Region, Philippines WHR Global Consulting Full time

    About the RoleWe are looking for a highly experienced Compliance and Audit Director to lead our audit and compliance functions at WHR Global Consulting. The successful candidate will have a strong background in audit and compliance, with a proven track record of identifying and mitigating financial risks.As a key member of our leadership team, you will be...

  • Compliance Officer

    6 days ago


    Makati City, National Capital Region, Philippines CSC Full time

    Key ResponsibilitiesThe selected candidate will be responsible for conducting audits and evaluations to ensure compliance with established policies and procedures. This will involve analyzing financial data, identifying areas of risk, and developing recommendations for improvement. In addition to these core responsibilities, the successful applicant will...


  • Makati City, National Capital Region, Philippines WHR Global Consulting Full time

    About the JobWe are seeking a talented Audit and Compliance Specialist to join our team at WHR Global Consulting. In this role, you will be responsible for ensuring the integrity of our audit program by implementing standards on audit and investigation.The ideal candidate will have a strong background in audit and compliance, with a proven track record of...

  • Compliance Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

  • Audit Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Makati City, NCR, Philippines Internal AuditAbout the job Audit Officer - Head Office AuditJob Purpose:To conduct and supervise the conduct of regular/spot audits of units indicated in the Department's annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit...

  • Compliance Officer

    5 days ago


    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Job OverviewEastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.We are seeking an experienced professional to join our Internal Audit Team in the role of Audit Officer.This position will be responsible for conducting regular and special audits,...


  • Makati City, National Capital Region, Philippines Seaoil Corporation Full time

    We are looking for a highly skilled Corporate Compliance Officer to join our team at Seaoil Corporation.About the RoleThe Corporate Audit Officer will be responsible for ensuring compliance with established internal control policies and procedures by examining records, reports, and operating practices.Key Responsibilities


  • Makati City, National Capital Region, Philippines SAP SE Full time

    Financial Compliance OfficerWe are seeking a Financial Compliance Officer to join our team at SAP. The role of a Financial Compliance Officer is to provide first-level review of end-user receipts and expense reports to ensure integrity and accuracy of their financial reimbursements following the client's specific policies and...


  • Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full time

    Job OverviewThe Audit and Compliance Team Lead will be responsible for ensuring the bank's operations comply with BSP regulations, internal policies, and industry best practices. This role involves conducting internal audits, developing and implementing compliance procedures, and providing guidance to team members.


  • Quezon City, National Capital Region, Philippines HR Spectacles Full time

    At HR Spectacles, we are seeking a highly skilled and experienced Audit Compliance Specialist to join our team.Job DescriptionConduct thorough financial audits to ensure compliance with regulatory requirements.Evaluate the effectiveness of internal controls and risk management processes.Prepare detailed audit reports highlighting findings and recommendations...


  • Makati City, National Capital Region, Philippines HSH Group The Peninsula Hong Kong Full time

    Join us as an Audit and Compliance Coordinator at The Peninsula Manila. In this role, you will be responsible for ensuring the accuracy and timeliness of hotel revenue recording, supervising audit teams, and coordinating with other departments on audit-related matters.Key Responsibilities:Assist in reviewing daily revenue statistics to ensure accuracy and...


  • Makati City, National Capital Region, Philippines WHR Global Consulting Full time

    We are looking for a highly motivated and experienced Risk Management Officer to join our team at WHR Global Consulting. As a Risk Management Officer, you will be responsible for identifying and mitigating risks across various areas of our business, working closely with our team of experts to ensure effective implementation of risk management strategies.Job...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Join us as a Risk and Compliance Officer at East West Banking Corporation and contribute to the development of a robust risk management framework.Audit Officer - Audit Support/Continuous AuditAbout the Role:This role involves collaborating with cross-functional teams to identify and mitigate risks to the organization.The successful candidate will have a...

  • Audit Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Audit Officer (Continuous Audit/Audit Support)About the Job:To conduct and supervise the conduct of regular/spot audits of units indicated in the Departments annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit reviews/processes of the audit team are in accordance with...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...


  • Makati City, National Capital Region, Philippines Gentem Consulting Services Inc. Full time

    Job Overview:Gentem Consulting Services Inc. is a leading provider of consulting services, and we are seeking a highly skilled Audit Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our organization remains compliant with all relevant laws, regulations, and industry standards.About the Role:This is an...


  • Makati City, National Capital Region, Philippines PLDT Full time

    We are seeking an experienced Audit and Compliance Expert to join our team. In this role, you will be responsible for providing independent and objective assurance and consulting services to evaluate and improve the effectiveness of risk management, control, and governance processes over all functions and processes related to Information Systems.About the...


  • Quezon City, National Capital Region, Philippines MEC Networks Corp. Full time

    MEC has consistently contributed to the development of technology infrastructure in the Philippines. We bring global ideas, brands, and products to the market, ensuring that our technology infrastructure, design, setup, and deployment meet or exceed international standards. Inventory Audit Officer – Job PostWe are seeking a detail-oriented and analytical...


  • Makati City, National Capital Region, Philippines WHR Global Consulting Full time

    WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...