Anti-Fraud Compliance Officer

About UsNityo Infotech is a leading provider of technology solutions, dedicated to delivering innovative and effective solutions to meet the evolving needs of our clients. Our team of experts is passionate about helping organizations like yours achieve their goals through strategic partnerships and collaborative approaches.Job DescriptionWe are seeking an...

At Nityo Infotech Services Philippines, we are committed to excellence in fraud prevention and detection. We are seeking a skilled Financial Fraud Prevention Specialist to join our team.Job SummaryThe Financial Fraud Prevention Specialist is responsible for developing, implementing, and managing our organization's fraud prevention and detection strategies....

Job SummaryThe Anti-Fraud Officer plays a crucial role in developing, implementing, and managing the organization's fraud prevention and detection strategies. This position involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

Responsibilities:The Fraud and Risk Management Specialist will perform the following duties:Carry out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.Ensure face-to-face engagement with stakeholders in the dissemination of controls, trainings, and adherence to...

Meralco Industrial Engineering Services Corporation (MIESCOR) is hiring a Safety Compliance Officer to join our team. As a Safety Compliance Officer, you will be responsible for ensuring compliance with Occupational Health and Safety standards in our operations.Job SummaryThe Utilities Attachment Management Safety Officer plays a critical role in ensuring...

Job OverviewNityo Infotech Services Philippines is seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program.Key ResponsibilitiesThe Compliance Officer will be responsible for ensuring that the organization...

At Multi-Line Corp., we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, this role will be responsible for ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have a strong background in accounting, finance, or law, with a minimum of two years of experience in...

Compliance and Accounting SpecialistWe are looking for a highly skilled Compliance and Accounting Specialist to join our team at HR Network Inc. As a key member of our finance department, you will be responsible for ensuring compliance with government agency requirements such as those of BIR, SEC, and LGU, while maintaining accurate accounting and financial...

Job OverviewThis critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure accurate and timely completion of SEC filings, including GIS and AFS.• Monitor compliance with AML regulations, data privacy...

Key ResponsibilitiesDevelop and implement tax planning strategies to minimize tax liabilities and optimize tax benefits.Manage and coordinate tax audits and inquiries from tax authorities.Supervise and mentor junior tax staff, providing guidance and support in their professional development.The selected candidate will be working with a global network of...

Job SummaryDRM Inc. is seeking a highly skilled Pollution Control Officer to join our team. As a key member of our organization, you will play a vital role in ensuring the company's environmental management systems are compliant with all relevant regulations.The successful candidate will be responsible for performing routine inspections and audits,...

Company OverviewJ-K Network Services is a leading engineering and construction firm in the Philippines, with a strong focus on ensuring a safe working environment for all its employees.We are currently seeking a highly skilled Safety Officer 3 to join our team. This individual will be responsible for enforcing safety protocols at our construction sites,...

Job Summary:Fraud and Risk Management Specialists perform operational risks tasks in the execution of active controls across all businesses. The role is responsible for carrying out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.The Fraud and Risk Management...

About the Role:We are seeking a highly skilled Fraud and Risk Management Specialist to join our team at Manpower Core Group Inc. In this role, you will be responsible for performing operational risks tasks in the execution of active controls across all businesses. You will carry out daily, weekly, and monthly audit and compliance checklists in reference to...

Role SummaryWe are seeking an experienced Procurement & Logistics Officer to join our team at RCX Recruitment Inc. This individual will be responsible for managing the procurement and logistics functions, ensuring timely and cost-effective delivery of goods and services.Key Tasks• Develop and maintain relationships with suppliers and vendors to ensure...

Job DescriptionThe Accounting Officer Senior will be responsible for maintaining accurate accounting and financial records, ensuring timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions. This includes preparing and maintaining Monthly Bank Reconciliation Statements, as well as consolidated summaries of input...

Job OverviewWe are seeking an experienced Administrative Assistant to join our team at GB Roncal Group of Companies. The successful candidate will provide administrative support to ensure the efficient operation of our office.Main ResponsibilitiesManage daily office operations, including scheduling appointments and organizing meetings.Process bills from...

Job SummaryWe are seeking a highly skilled and experienced Finance and Accounting Manager-CPA to join our team at HR Network Inc. The successful candidate will be responsible for managing day-to-day finance and accounting operations, including accounts receivable, accounts payable, billing, general ledger treasury/cash management, and taxation.Key...

Company OverviewSMARTPARK SYSTEMS SOLUTIONS INC. is a leading provider of innovative solutions for the financial industry. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.Job SummaryWe are seeking a highly skilled General Accountant to join our team. The successful candidate will be responsible...

We are looking for a talented Labor Relations Officer to support our HR function at VCC Link Inc.The role involves preparing HRLR reports, developing and implementing HR policies and procedures, and ensuring compliance with company policies.Main Responsibilities:Prepare HRLR reports and assist in the development and implementation of HR policies and...