Auditing and Compliance Officer

Job OverviewWe are seeking a Treasury Officer - Audit and Compliance to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...

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:...

Business Process and Compliance OfficerMetrobank Taguig, PhilippinesBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best...

About Us:Aboitiz Foods Corporation is an integrated regional food and agribusiness company dedicated to creating a high-performance culture anchored on our time-honored values of Integrity, Teamwork, Innovation, and Responsibility.Our company is committed to creating a sustainable future by integrating the value chain around Asia and leveraging our sector...

Genpact Taguig, National Capital Region, PhilippinesAudit and Compliance SpecialistWe are seeking a skilled Senior Quality Analyst to join our team. As an Audit and Compliance Specialist, you will be responsible for ensuring high standards of quality across all interactions and processes.About the RoleMonitor adherence to social media content guidelines,...

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...

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...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...

Risk-Based IT Audit ApproachAboitiz Foods' IT audit approach is based on a risk-management framework that identifies and assesses risks to the organization's IT systems and processes. This approach ensures that our IT audit team focuses on the most critical areas of risk and develops targeted audit plans to address these risks.The successful candidate will...

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 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...

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:...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

At Flash Express, we are seeking a seasoned financial professional to oversee our audit operations. As a key member of our accounting team, you will be responsible for developing and implementing audit plans that ensure the accuracy and integrity of our financial statements.The ideal candidate will possess strong analytical and problem-solving skills, with...

Join our dynamic Finance Team at EastWest Bank as our Chief Tax Compliance Officer. We foster a culture of collaboration and continuous learning, empowering our employees to excel in their roles.In this position, you will play a pivotal role in shaping our tax compliance strategy, overseeing tax filings, and ensuring adherence to regulatory requirements....

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

Role SummaryThis role requires a seasoned IT audit professional who can lead the delivery of complex technology, application, infrastructure, and security audits, project / program audits and integrated audits and assess compliance with company policies, procedures, relevant regulations, and industry standards. The ideal candidate should have advanced...

About the RoleThis is a unique opportunity to join General Motors as a Strategic Business Partner, focusing on SEC requirements, accounting, audit/SOX compliance, and financial analyses.Key Skills and QualificationsStrong understanding of accounting principles and regulatory requirementsExcellent analytical and problem-solving skillsAbility to work...

Job Description for Tax Compliance AssociateWe are seeking a professional to join our Finance Team in BGC as a Tax Compliance Associate.The role will involve:Conducting regular and spot audits of units outlined in the Department's annual audit plan.Ensuring compliance with tax laws and regulations, including the National Internal Revenue Code, issuances by...

We are seeking a highly skilled Business Process and Compliance Officer to join our team at Metrobank. As a key member of our Credit Acquisition Division, you will be responsible for developing and implementing process improvement initiatives to support business goals.Key Responsibilities:Develops and implements various process improvement initiatives to...