Auditing and Compliance Expert

Job SummaryThe General Counsel plays a pivotal role in overseeing the legal aspects of the company, guaranteeing adherence to all applicable laws and upholding the organization's reputation.Key Responsibilities:Offers expert advice to management on various legal matters, ensuring alignment with company policies and regulatory requirements.Identifies and...

About UsJ-K Network Services is a leading provider of premium casino entertainment, lodging, and dining experiences in the Hotel and Leisure industry. We pride ourselves on delivering exceptional customer experiences while upholding the highest standards of compliance and regulatory adherence.Job ResponsibilitiesAs an Internal Audit Officer, your key...

Our VisionAt J-K Network Services, we strive to deliver unparalleled customer experiences while maintaining the highest levels of compliance and regulatory adherence. As an Internal Audit Officer, you will play a critical role in helping us achieve this vision by ensuring the effectiveness of our internal control systems and identifying opportunities for...

Company OverviewAt J-K Network Services, we operate in the Hotel and Leisure industry, providing premium casino entertainment, lodging, meals, and other services to travelers, guests, and tourists. Our focus is on delivering high-quality experiences while adhering to the highest standards of compliance.SalaryThe salary for this position ranges from Php...

**About MKIT**MKIT is a leading provider of professional services, committed to delivering exceptional results through our team of highly skilled auditors.**Job Summary**We are seeking an experienced Internal Auditor Specialist to join our team. The successful candidate will be responsible for executing internal audits in accordance with the Audit annual...

Neksjob Philippines is seeking an experienced International Legal Governance Expert to lead our corporate governance and entity management initiatives. As a key member of our legal team, you will be responsible for advising on and implementing tax-efficient structures, while ensuring compliance with regulatory requirements.Key Responsibilities:Advise on and...

Job Description OverviewThe Financial Systems Specialist will be responsible for daily Accounts Payable and Accounts Receivable and General Ledger functions.He/she will perform month-end closing, assist in year-end statutory audit including preparation and review of audit schedules, and ensure compliance with financial regulations.Required Skills and...

Company OverviewSunTrust Properties Inc. is a leading organization that values integrity, transparency, and excellence in all aspects of its operations.Job DescriptionThe Senior Legal Lawyer will play a critical role in ensuring the company's compliance with all relevant laws and regulations while safeguarding its reputation.Key Responsibilities:Provide...

**Career Opportunity**MKIT offers a challenging and rewarding opportunity for a Risk Management Auditor to join our dynamic team. As an Internal Auditor Specialist, you will play a critical role in identifying and mitigating risks that could impact our business.**Key Accountabilities**In this position, you will be responsible for:Identifying and assessing...

Company Overview:J-K Network Services is a leading provider of high-quality casino entertainment, lodging, meals, and other services to travelers, guests, and tourists.We are seeking an experienced Fixed Asset Specialist to join our team. The successful candidate will be responsible for managing our assets, ensuring compliance with company policies and...

About Our CompanyNeksjob Philippines is a leading provider of innovative speech analytics solutions, dedicated to helping businesses unlock the full potential of their customer interactions.Job TitleWe are seeking a talented Speech Analytics Specialist to join our Customer Operations Transformation team and contribute to our mission of delivering exceptional...

About the RoleNityo Infotech invites applications from seasoned Human Resources professionals seeking a challenging leadership position. As the Head of HR, you will lead the development and execution of HR strategies aligned with the company's vision and goals. Your expertise will be instrumental in shaping the organization's culture and ensuring compliance...

Company OverviewRCX Recruitment Inc. is a leading recruitment agency specializing in hiring top talent for the Power Industry.Job SummaryWe seek an experienced Financial Systems Specialist to join our team.Key ResponsibilitiesPerform daily Accounts Payable and Accounts Receivable and General Ledger functionsAssist in year-end statutory audit including...

Job DescriptionThe Financial Systems Specialist will be responsible for:Managing daily Accounts Payable and Accounts Receivable and General Ledger functionsPerforming month-end closing and assisting in year-end statutory auditEnsuring compliance with financial regulations and industry standardsCollaborating with cross-functional teams to achieve business...

Job DescriptionDrake International Philippines is seeking a highly skilled and experienced Senior Financial Analyst to join their team in Taguig City.Main Responsibilities:Credit Risk Management:Develop and implement effective credit risk management strategies to monitor, manage, and mitigate customer and credit risks on an ongoing basis, ensuring compliance...

Neksjob We are seeking a highly skilled Advanced Data Insights Specialist to join our team. As an integral part of our organization, you will play a key role in driving business growth and success through data-driven decision making.Key Responsibilities:1. Speech Analytics Implementation & Maintenance-Configure and maintain speech analytics software to...

Job PurposePivotal to delivering impactful HR services, you will provide efficient, relevant, and cost-effective solutions in Recruitment, Training and Development, Employee Relations, Compensation and Benefits, Personnel Administration, Performance Management, and Records Management. This role plays a crucial part in the management committee (Mancom) and...

Client Profile: This company is a Hotel and Leisure industry that’s provides High quality casino entertainment, Lodging, meals and other services to travelers, guests and tourists. Position: Internal Audit Officer Company Industry: Hotel and Casino Location: BGC Taguig Salary Offer: Php 50,000 - Php 60,000 Basic Salary Work Schedule: Monday - Friday Work...

Client Profile: This company is a Hotel and Leisure industry that’s provides High quality casino entertainment, Lodging, meals and other services to travelers, guests and tourists. Position: Internal Audit Officer Company Industry: Hotel and Casino Location: BGC Taguig Salary Offer: Php 50,000 - Php 60,000 Basic Salary Work Schedule: Monday - Friday Work...

RESPONSIBILITIES Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects.Responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including tests of controls and/or tests...

RESPONSIBILITIES Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects. Responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including tests of controls and/or...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

Client Profile: This company is a Hotel and Leisure industry that’s provides High quality casino entertainment, Lodging, meals and other services to travelers, guests and tourists.Position: Internal Audit OfficerCompany Industry: Hotel and CasinoLocation: BGC TaguigSalary Offer: Php 50,000 - Php 60,000 Basic SalaryWork Schedule: Monday - FridayWork Set Up:...

-- Bachelor’s degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems Analysis.-- Over 5 years of experience in IT security, technology risk, risk management, compliance, or IT audit function, gained from other sizable financial institutions.-- Solid experience with IT Audit and regulatory requirement...

-- Bachelor’s degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems Analysis. -- Over 5 years of experience in IT security, technology risk, risk management, compliance, or IT audit function, gained from other sizable financial institutions. -- Solid experience with IT Audit and regulatory...

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

-- Bachelor’s degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems Analysis. -- Over 5 years of experience in IT security, technology risk, risk management, compliance, or IT audit function, gained from other sizable financial institutions. -- Solid experience with IT Audit and regulatory...

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures. This role is critical in maintaining the integrity and legality of gaming operations.1. Compliance...

Company Profile: Company provides services for product creation, database modeling and analysis, online marketing, and consumer engagement and loyalty. Position: Health and Safety and Compliance Coordinator Company Industry: IT / BPO COMPANY Work Schedule: Morning Shift Salary: Php60,000 - Php65,000 Complete benefits, Package & Incentives Work Set-Up: Work...

Company Profile: Company provides services for product creation, database modeling and analysis, online marketing, and consumer engagement and loyalty.Position: Health and Safety and Compliance CoordinatorCompany Industry: IT / BPO COMPANYWork Schedule: Morning ShiftSalary: Php60,000 - Php65,000Complete benefits, Package & IncentivesWork Set-Up: Work...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

COMPANY PROFILE: This company have been the world leader for nearly 34 years. They specialize in technology software, research and development. This company is part of a global network known for innovation and expertise, delivering services that empower clients to excel as high-performance entities.Position: Regulatory Affairs and Compliance Senior...

Company Profile: Company provides services for product creation, database modeling and analysis, online marketing, and consumer engagement and loyalty. Position: Health and Safety and Compliance Coordinator Company Industry: IT / BPO COMPANY Work Schedule: Morning Shift Salary: Php60,000 - Php65,000 Complete benefits, Package & Incentives Work Set-Up: Work...