Auditing and Compliance Expert

Our company is seeking a highly skilled Audit Compliance Professional to join our team in the Philippines. As a key member of our audit department, you will be responsible for conducting social compliance audits and ensuring that our clients' practices meet international standards.The ideal candidate will have a strong understanding of social regulatory...

About the PositionWe are seeking an experienced Audit and Compliance Manager to join our team. The successful candidate will play a critical role in evaluating and enhancing the effectiveness of our risk management, control, and governance processes.Responsibilities:Conduct comprehensive internal audits to assess the adequacy, effectiveness, and efficiency...

Key ResponsibilitiesThe Audit and Compliance Specialist will be responsible for:Developing and implementing a robust system for auditing the credit and collection process.Regularly reviewing outstanding receivables, credit limits, and payment terms to ensure compliance.Monitoring the effectiveness of credit checks, approval processes, and collection...

About Us: We are part of a group of four respected construction companies seeking to innovate and advance. As we strive to achieve our goal of building the first subterranean train system, we require a highly skilled individual to take on the role of Tax Accounting Specialist.Key Responsibilities:Verify information for annual compensation of...

1. Distribution Operations Auditing:Develop and implement an annual audit plan covering all aspects of the distribution process, including but not limited to warehousing, transportation, order fulfillment, and delivery.Conduct regular audits of distribution center activities, verifying compliance with company policies, procedures, and regulatory...

SURECYCLE FINANCE CORPORATION is seeking an experienced Internal Audit Head to lead the development and implementation of its internal audit strategy. The ideal candidate will have a deep understanding of organizational compliance and risk management.Responsibilities:Develop and implement the organization's internal audit strategy and annual audit plan.Align...

Job Description:We're looking for a Compliance Specialist to join our team at MBPS. In this role, you'll support AML/ATF and programs administered by the Global CAMLO Office.Responsibilities:• Conduct AML/ATF and sanctions name screening to ensure compliance with regulatory requirements.• Provide support in AML/ATF related regulatory reporting, including...

Job Description:Surecycle Finance Corporation is seeking a seasoned professional to lead its internal audit function. The ideal candidate will oversee the development and implementation of the organization's internal audit strategy, ensuring alignment with overall objectives and risk profile.Responsibilities:Develop and implement the organization's internal...

In this role, you will be responsible for leading the internal audit function at SURECYCLE FINANCE CORPORATION. Your primary focus will be on developing and implementing the organization's internal audit strategy and annual audit plan, ensuring alignment with the organization's overall objectives and risk profile.Key Accountabilities:Develop and implement...

Job DescriptionWe are seeking a highly skilled and experienced Audit Operations Specialist to join our team at CIMEM Consumer Distributors Inc. This role will be responsible for developing and implementing audit programs, conducting regular audits of distribution center activities, and analyzing data to identify trends and areas for improvement.Key...

Company Overview:TORCH Solutions is a leading provider of accounting and tax services. Our team of experts is dedicated to helping businesses navigate complex financial regulations and ensure compliance with all relevant laws and requirements.Job Description:We are seeking a highly skilled Tax Support Associate to join our team. The successful candidate will...

Are you a Textile and Social Compliance Specialist looking for a new challenge? We are seeking a highly skilled professional to join our team in the Philippines. As a key member of our audit department, you will be responsible for conducting social compliance audits and ensuring that our clients' practices meet international standards.The ideal candidate...

Become a part of our dynamic team as a Compliance Officer at Bestank Manufacturing Corporation!We are seeking a highly skilled and detail-oriented individual to join our team in ensuring that our operations meet the highest standards of quality, safety, and regulatory compliance.The successful candidate will promote the use of a Quality Management System...

Flying V is seeking a skilled Regulatory Compliance Expert to join its team. In this role, you will be responsible for processing local and provincial government permits related to gasoline stations.The ideal candidate will have a strong understanding of general permitting requirements and be able to work effectively in the Davao Area. This position requires...

NovaCare Administrative Solutions is hiring a Registered Nurse to fill the role of OASIS Quality Assurance Auditor. As a key member of our team, you will play a critical role in ensuring the highest standards of quality in patient care.About the Role:This is an exciting opportunity for a skilled nurse to utilize their expertise in a fast-paced environment....

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

About the RoleThe Distribution Compliance Manager will play a critical role in ensuring that our distribution operations are in compliance with company policies, procedures, and regulatory requirements. This includes developing and implementing a robust system for auditing the credit and collection process.Key Responsibilities:Develop and implement a robust...

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

The Audit Manager plays a pivotal role in leading the client audit engagement, working closely with the Senior Manager/Audit Partner to plan, execute, direct and complete financial audits providing assurance services to our portfolio of international and local clients.Key ResponsibilitiesInterviews job applicants and recommends staff for hire based on their...

About the RoleIn this exciting opportunity as a Financial Compliance Specialist, you will play a crucial role in ensuring the accuracy and integrity of our financial data. You will conduct regular audits, monitor cash collections, and perform pre-audit checks on petty cash disbursements.To succeed in this position, you will need to possess a solid...