Audit and Compliance Officer

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...

ResponsibilitiesProvide support to the Compliance Officer in ensuring adherence to all applicable laws, regulations, and industry standards.Conduct Independent Compliance Testing (ICT) and prepare compliance reports summarizing findings and recommendations.Assist in developing and implementing policies and procedures to ensure compliance with regulatory...

**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,...

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...

Makati City, NCR, Philippines Internal AuditAbout the job Audit Officer - Head Office AuditJob Purpose:To conduct and supervise the conduct of regular/spot audits of units indicated in the Department's annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

IT Audit Officer - Information Systems AuditAbout the JobCorporate Title: Audit OfficerWork Arrangement: HybridOur Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Officer.Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the...

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 JobThe Hongkong and Shanghai Hotels, Limited is a leading hospitality company with a reputation for excellence. We are seeking a highly skilled and detail-oriented individual to fill the position of Financial Compliance Officer. In this critical role, you will be responsible for ensuring compliance with established financial policies and...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...

Audit Officer (Continuous Audit/Audit Support)About the Job:To conduct and supervise the conduct of regular/spot audits of units indicated in the Departments annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit reviews/processes of the audit team are in accordance with...

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...

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

In this role, you will be responsible for overseeing daily accounting operations and ensuring compliance with financial regulations at Trinity Workforce Solutions, Inc.About the PositionWe are seeking a highly skilled Accounting Officer who can prepare and present monthly financial reports to senior management.The ideal candidate will have experience leading...

MEC has consistently contributed to the development of technology infrastructure in the Philippines. We bring global ideas, brands, and products to the market, ensuring that our technology infrastructure, design, setup, and deployment meet or exceed international standards. Inventory Audit Officer – Job PostWe are seeking a detail-oriented and analytical...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

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...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

About the RoleWe are looking for a detail-oriented Assurance and Compliance Officer to join our Risk Management and Control team at Standard Chartered Life and Careers. In this role, you will be responsible for reviewing and assessing the effectiveness of the bank's technology environment, ensuring it meets regulatory requirements and industry standards.As a...

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...