Audit and Compliance Specialist
6 days ago
We are seeking a talented Audit and Compliance Specialist to join our team at WHR Global Consulting. In this role, you will be responsible for ensuring the integrity of our audit program by implementing standards on audit and investigation.
The ideal candidate will have a strong background in audit and compliance, with a proven track record of identifying and mitigating financial risks. They will also possess excellent analytical skills, attention to detail, and the ability to determine and assess process issues relating to compliance and recommend appropriate solutions.
- Ensures the integrity of the audit program by implementing standards on audit and investigation
- Reviews and evaluates work products, methods and procedures
- Collaborates with business owners to ensure an effective and robust control environment
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Audit Compliance Specialist
7 days ago
Makati City, National Capital Region, Philippines Gentem Consulting Services Inc. Full timeJob Overview:Gentem Consulting Services Inc. is a leading provider of consulting services, and we are seeking a highly skilled Audit Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our organization remains compliant with all relevant laws, regulations, and industry standards.About the Role:This is an...
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Audit Compliance Specialist
5 days ago
Quezon City, National Capital Region, Philippines HR Spectacles Full timeAt HR Spectacles, we are seeking a highly skilled and experienced Audit Compliance Specialist to join our team.Job DescriptionConduct thorough financial audits to ensure compliance with regulatory requirements.Evaluate the effectiveness of internal controls and risk management processes.Prepare detailed audit reports highlighting findings and recommendations...
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Audit and Compliance Specialist
7 days ago
Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full timeJob OverviewThe Audit and Compliance Team Lead will be responsible for ensuring the bank's operations comply with BSP regulations, internal policies, and industry best practices. This role involves conducting internal audits, developing and implementing compliance procedures, and providing guidance to team members.
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Audit Compliance Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines ACTIVEONE HEALTH, INC. Full timeJob OverviewThe Audit Compliance Specialist plays a pivotal role in supporting the Audit department by overseeing operational budgets, executing compliance and business process audits, conducting risk assessments, and ensuring the quality and timely completion of audit projects while contributing to staff development through training and performance...
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Compliance and Audit Director
6 days ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full timeAbout the RoleWe are looking for a highly experienced Compliance and Audit Director to lead our audit and compliance functions at WHR Global Consulting. The successful candidate will have a strong background in audit and compliance, with a proven track record of identifying and mitigating financial risks.As a key member of our leadership team, you will be...
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Audit Compliance Expert
1 week ago
Makati City, National Capital Region, Philippines Dempsy Resource Management Inc. Full timeWe are looking for an experienced Audit Compliance Expert to join our team at Dempsy Resource Management Inc. As an Audit Compliance Expert, you will play a key role in ensuring that our company's operations are aligned with relevant laws, regulations, and industry standards.About the JobYou will be responsible for assisting in the development and...
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Auditing Specialist
4 days ago
Makati City, National Capital Region, Philippines SAP SE Full timeAuditing SpecialistThe Auditing Specialist role at SAP is responsible for providing 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.Job Overview:An Auditing Specialist provides first level review of end-user receipts and...
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Audit Compliance Officer
5 days ago
Makati City, National Capital Region, Philippines The Depository Trust & Clearing Corporation (DTCC) Full timeThe Depository Trust & Clearing Corporation (DTCC) is dedicated to creating a workplace that looks like the world we serve. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization maintains the highest standards of integrity and compliance.Main Responsibilities:Conduct quality assurance audits to verify adherence to...
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Audit and Compliance Coordinator
3 days ago
Makati City, National Capital Region, Philippines HSH Group The Peninsula Hong Kong Full timeJoin 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...
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IT Audit Specialist
5 days ago
Mandaluyong City, National Capital Region, Philippines Nityo Infotech Full timeAbout the RoleWe are seeking a highly skilled IT Audit Specialist to join our team at Nityo Infotech. As an IT Audit Specialist, you will play a key role in ensuring the integrity of our organization's IT systems and processes.Key ResponsibilitiesAssist in performing risk-based IT audit and advisory activities to assess and provide assurance over the IT risk...
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Audit and Compliance Professional
2 days ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full time**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,...
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Audit and Compliance Professional
1 week ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions is seeking an experienced Compliance Specialist to drive our company's compliance initiatives forward. As a key member of our team, you will play a vital role in ensuring that our operations are aligned with regulatory requirements and industry standards.Main Responsibilities:Develop and implement effective internal...
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Compliance and Investigation Specialist
7 days ago
Makati City, National Capital Region, Philippines TapTalent Full timeCompliance and Investigation Specialist: TapTalent is seeking a highly skilled professional to investigate and resolve compliance issues. The ideal candidate will have a strong background in auditing, risk management, and compliance standards.Key Responsibilities:Investigate compliance issues and develop recommendations for improvementCollaborate with...
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Audit and Compliance Expert
7 days ago
Makati City, National Capital Region, Philippines PLDT Full timeWe are seeking an experienced Audit and Compliance Expert to join our team. In this role, you will be responsible for providing independent and objective assurance and consulting services to evaluate and improve the effectiveness of risk management, control, and governance processes over all functions and processes related to Information Systems.About the...
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Audit Risk Specialist
7 days ago
Makati City, National Capital Region, Philippines China Bank PH Full time**Job Overview:**At China Bank PH, we are seeking a highly skilled Audit Risk Specialist to join our team. As an AML Alerts officer, you will be responsible for conducting thorough investigations of alerts and other AML incidents to ensure proper handling and disposition.Key Responsibilities:Conduct daily review and analysis of alerts.Monitor the compliance...
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Cybersecurity Compliance Specialist
4 days ago
Makati City, National Capital Region, Philippines Rockwell Land Corporation Full timeRockwell Land Corporation is seeking a dedicated and detail-oriented Cybersecurity Compliance Specialist to implement and maintain its cybersecurity compliance program.Job ResponsibilitiesMaintain documentation of compliance activities, including policies, procedures, audit results, and training records.Monitor laws, regulations, and standards to ensure...
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Audit and Compliance Expert
5 days ago
Mandaluyong City, National Capital Region, Philippines Nityo Infotech Full timeNityo Infotech Job OpportunityWe are seeking an experienced Audit and Compliance Expert to join our team. The ideal candidate will have strong IT audit and risk management skills and experience with IT SOX compliance.Key ResponsibilitiesAssist in performing risk-based IT audit and advisory activities to assess and provide assurance over the IT risk...
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Financial Compliance Specialist
6 days ago
Quezon City, National Capital Region, Philippines Zynergia Health and Wellness Corp. Full timeZynergia Health and Wellness Corp. is hiring a Financial Compliance Specialist to oversee financial transactions and ensure adherence to regulatory requirements.About the RoleThis position involves performing financial audits, reviewing financial statements, and recommending improvements to internal controls.Main Responsibilities:Performing comprehensive...
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Financial Compliance Specialist
3 days ago
Makati City, National Capital Region, Philippines TVI Resource Development Phils., Inc. Full timeAre 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...
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Audit Risk Specialist
4 days ago
Makati City, National Capital Region, Philippines Starbucks Philippines Full timeAbout the RoleThe Senior Compliance Officer position at Starbucks Philippines focuses on enhancing compliance with the Company's policies and procedures.Main Responsibilities:Makes recommendations based on audit findings and establishes follow-up processes.Communicates audit findings and recommendations through periodic internal audit reporting.Key...