Audit Expert for Financial Investigations

About the Job:We are looking for a talented Financial Audit Expert to join our team at South Asialink Finance Corporation. The successful candidate will have a strong understanding of financial statements and a keen eye for detail.Key Accountabilities:Conduct Audits and Reviews: Plan, execute, and finalize audit assignments under the supervision of the Audit...

Metrobank is dedicated to fostering a culture of excellence in everything we do. As a Financial Investigator, you'll contribute to this mission by conducting thorough financial analyses and investigations to support lending decisions. Your attention to detail and analytical skills will help ensure the bank's assets are protected and its reputation remains...

Megaworld Corporation seeks a seasoned Auditing Expert to enhance audit procedures and programs.Responsibilities:Provide inputs on best practices to improve audit procedures and programs.Plan and conduct financial reviews of Property Management Companies assigned within set timelines.Requirements:Bachelor's Degree in Business Administration, Accounting,...

Oak Drive Ventures, Inc. is seeking a highly qualified Auditing Expert to oversee our financial operations and ensure compliance with regulatory requirements.Responsibilities:Audit Planning and ExecutionFinancial Statement PreparationInternal Control EvaluationRisk Assessment and MitigationCompliance with Regulatory RequirementsCandidates must possess...

The Financial Investigative Specialist role at Philsteel Holdings Corporation involves conducting detailed financial investigations into the creditworthiness of potential customers. This includes analyzing financial data, identifying trends and patterns, and making recommendations based on the findings.To succeed in this position, you will need to have...

Job Title: Audit and Compliance ExpertWe are seeking a highly skilled Audit and Compliance Expert to join our Internal Audit team.About UsSAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is a leading logistics provider in the Philippines.ResponsibilitiesThe Audit and Compliance Expert will be responsible for conducting audits and ensuring that the company's...

Role OverviewThe Audit and Control Expert will be responsible for leading our audit and control efforts and ensuring the accuracy and reliability of our financial transactions and processes.Your key responsibilities will include:Conducting audits and reviews of financial transactions and processes.Developing and implementing audit and control procedures to...

We are seeking a highly skilled Financial Risk Investigator to review and investigate incident reports related to Anti-Money Laundering. This role plays a crucial part in maintaining the integrity of our financial systems.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations...

Newcoreindustries seeks an Audit and Compliance Expert to ensure the company's financial operations comply with regulatory requirements. In this role, you will be responsible for maintaining knowledge of accounting standards, conducting audits, and ensuring compliance.ResponsibilitiesCompliance Management: Stay up-to-date with accounting standards and...

Financial Accountant | Expert in Australian AccountingAs a Financial Accountant with Clear, you will work remotely with our Australia-based retail apparel client to manage the general ledger, reconcile bank transactions, and post journal entries.Your tasks may include managing the monthly balance sheet, banking, and inter-company reconciliations, as well as...

Job DescriptionAs a Financial Fraud Investigator, you will play a critical role in preventing and detecting financial crimes within General Motors of Canada. You will analyze financial data, identify suspicious transactions, and investigate cases of fraud and other financial irregularities.You will work closely with our Compliance and Risk Management team to...

About Our MissionWe strive for excellence at Deutsche Knowledge Services Pte. Ltd., with a strong focus on delivering high-quality audit services to our clients.Job DescriptionThis is a great opportunity for an experienced auditor to join our team as a Senior Principal Auditor. The role will involve supporting the Principal Audit Manager in the delivery of...

About the Role:The Financial Crime Investigator will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Conduct thorough investigations into suspected fraudulent activities, gathering evidence and working with other teams to resolve...

About the RoleWe are seeking an experienced Financial Expert to join our team at ATAWAH SPC in Muscat, Oman. The ideal candidate will have a strong background in auditing, tax planning, and financial advisory services.Key ResponsibilitiesAudit and Assurance: Conduct thorough audits to ensure the accuracy and reliability of financial statements.Tax Planning...

At Urquan, Inc., we are seeking a highly skilled Audit Staff Expert to join our team.The ideal candidate will be responsible for conducting and/or assisting on operational and financial audits of the company. This role is critical in ensuring the accuracy and transparency of our financial records and processes.Qualifications:Bachelor's degree in Accountancy,...

Auditing Expert Wanted!ADEC Innovations is seeking an experienced Auditing Expert to conduct internal audits and assessments across the organization. The ideal candidate will have a strong background in auditing and a keen eye for detail.Main Responsibilities:Conduct Internal Audits: Perform internal audits to ensure adherence to company policies and...

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

Audit and Tax Expert WantedWe are seeking a highly skilled Audit and Tax Expert to join our Pointwest team. As a key member of our finance department, you will be responsible for ensuring tax compliance and maintaining accurate financial records.Main ResponsibilitiesAssist in payment for permits and licenses of all companies.Process requests for Philgeps tax...

About the RoleWe are looking for an experienced IT Audit Leader to join our team and drive IT risk management initiatives.Responsibilities:Team Leadership & Development:Mentor and guide junior auditors in IT audit methodologies and risk assessment techniques.Foster a collaborative and ethical audit environment that aligns with the organization's mission and...

Company Overview:Manpower Outsourcing Services, Inc. is a leading provider of recruitment and workforce solutions.We are currently seeking an experienced Financial Expert to join our team as a Finance Reporting Intermediate Analyst.This role will support the business units globally through the identification, investigation, resolution, and prevention of...