Audit and Compliance Specialist

We are seeking an experienced Auditing and Compliance Specialist to join our team at R. S. Bernaldo & Associates.The ideal candidate will have a strong background in auditing and compliance, with experience in implementing and maintaining effective quality control systems.Key Responsibilities:Implement and maintain effective quality control systems.Develop...

About the RoleThis on-site position offers an exciting opportunity to work with a leading solutions integrator in the Philippine I.T. industry. As an Accountant, you will play a vital role in managing daily accounting operations, including financial statement preparation, general ledger maintenance, and audit assistance.Key TasksPrepare and review financial...

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...

Key ResponsibilitiesEvaluate the general controls to assess the adequacy of internal control and compliance with policies, standards, and procedures.Conduct periodic and independent evaluations of the risk management process, adherence to internal control mechanisms, and the adequacy and effectiveness of other existing internal controls.Assess the efficiency...

**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,...

About EastWest Banking CorporationWe are a universal bank that has emerged as one of the most consumer-focused banks in the Philippines, with over 29 years of experience. Our commitment to innovation and customer satisfaction has made us a leader in the industry.Job Description:Conduct regular audits of units indicated in the Department's annual audit work...

ResponsibilitiesThe Compliance Associate will be responsible for assisting the Compliance Officer in:Overseeing the implementation of our compliance program, including identifying, assessing, and mitigating compliance risks.Conducting independent compliance testing and preparing reports summarizing findings and recommendations for presentation to...

We are currently seeking an experienced Auditing and Compliance Manager to join our team at Uni-sogood Marketing Consultant Philippines Corp.About the CompanyOur company is committed to delivering high-quality services to our clients, and we take pride in our rigorous auditing and compliance processes. As an Auditing and Compliance Manager, you will play a...

About the RoleAn Audit and Compliance Analyst provides 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 procedures.Key Responsibilities:Perform thorough assessments of receipts and expense reports in compliance with client's subscription...

**Job Summary:**COSMETIX UNLIMITED INC is seeking a highly skilled Auditing and Compliance Professional to join our team. As a key member of the accounting department, you will be responsible for conducting internal audits, preparing documentation for external auditors, and ensuring compliance with rules and regulations.**Key Responsibilities:**Conduct...

The Compliance and Reporting Specialist will play a critical role in Achievers Manpower Management Services, Inc. by ensuring adherence to financial regulations, laws, and industry standards.ResponsibilitiesAnalyze and interpret complex financial data to inform business decisions.Develop and implement policies and procedures to maintain compliance with...

We are looking for a highly motivated Investment Compliance Specialist to join our team at AIA Philippines. As a key member of our compliance function, you will be responsible for ensuring that all investment activities comply with relevant laws and regulations. This includes implementing and administering compliance monitoring programs, managing independent...

Are you an experienced Financial Compliance Specialist looking for a new challenge? We are seeking a skilled accountant with a strong background in financial compliance and regulation. Key qualifications include:Minimum 2-3 years of experience in a senior accounting roleDemonstrated knowledge of financial regulations and compliance requirementsFamiliarity...

Job DescriptionWe are seeking an experienced HSE Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with HSE regulations and standards across our operations.Key Responsibilities:Develop and implement effective HSE management systems.Collaborate with regional teams to ensure compliance with client...

Trade Compliance RoleWe are seeking a highly skilled Trade Compliance professional to join our team at Emerson. As a Trade Compliance expert, you will play a key role in ensuring that our business practices are compliant with relevant regulations.In this role, you will be responsible for conducting sample audits of domestic and export transactions for PRM...

About UsEastWest Bank: A Leader in Consumer-Focused BankingWe have been a part of the Philippines' financial landscape for over 29 years, emerging as one of the most consumer-focused universal banks. Our commitment to investing in people and process enhancements has enabled us to deliver an exceptional banking experience to our customers.We value teamwork...

About PJ Lhuillier Group of Companies:PJ Lhuillier Group of Companies is a leading business group in the Philippines, committed to providing excellent services to its customers. We are currently seeking a highly skilled IT Controls and Compliance Management Analyst to join our team.In this role, you will play a crucial part in ensuring the company's IT...

About the Role:Nityo Infotech Services Philippines, Inc. seeks an experienced Audit Manager to join our team. As a senior leader, you will be responsible for ensuring the success of our audit initiatives. Your expertise will be essential in driving business growth while maintaining the highest standards of quality and integrity.Main Responsibilities:Lead and...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Position Title : AUDIT MANAGERDepartment : AuditReports to : COO/BOARDSupervises : Audit Officer and Audit staffsJOB REQUIREMENTS:Education>Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields>Relevant certifications related to the position are advantageousWork Experience>Proven experience of at least 3 years...