Audit and Compliance Expert

2 days ago


Quezon City, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000
Job Description

The Audit Team Lead role is responsible for overseeing audit and quality assurance activities. This includes leading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) systems and data testing plan.

This role also supports the compliance function by facilitating communications with management, internal auditors, and business units.



  • Quezon City, National Capital Region, Philippines Personal Collection Direct Selling Inc. Full time

    ResponsibilitiesEvaluate internal control systems to ensure adherence to company policiesFocus on financial impact and regulatory complianceAudit Engagements & Risk AssessmentConduct audits to identify risks and areas for improvementProvide recommendations to enhance efficiency and financial integrityFollow-Through & Compliance MonitoringConduct regular...

  • Audit Staff

    2 weeks ago


    Quezon City, National Capital Region, Philippines Goldplan Insurance Services Full time

    Job Description-Assist in conducting financial and operational audits-Perform audit procedures to test the accuracy of financial records-Prepare audit working papers and documentation-Identify and report audit findings and potential risks-Support auditors in preparing audit reports-Ensure compliance with internal controls and regulatory standards-Participate...

  • Audit Manager

    2 weeks ago


    Quezon City, National Capital Region, Philippines Advanced Energy Full time

    Position Title: Audit ManagerAbout Advanced EnergyAdvanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies, along with our applications know-how, inspire close partnerships and innovation in thin-film and industrial...

  • Audit Manager

    4 weeks ago


    Quezon City, National Capital Region, Philippines Advanced Energy Management Limited Full time

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Create AlertAbout Advanced EnergyAdvanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies, along with our applications know-how,...

  • Internal Audit Lead

    2 weeks ago


    Quezon City, National Capital Region, Philippines beBeeAudit Full time ₱1,500,000 - ₱2,500,000

    Job OverviewAs an experienced Internal Audit Supervisor, you will oversee the overall operation and technical works of our Business Assurance Services Section. You will lead the conduct of different audit disciplines, including Compliance Audit, Operational Audit, Information Systems Audit, and Financial Audit of Cash & Collections.Your primary objectives...

  • Audit Assistant

    2 weeks ago


    Quezon City, National Capital Region, Philippines ComWorks Inc Full time

    ComWorks Inc. is a leading information communications technology company that provides products and solutions for corporate, home, SME, and consumer markets through its divisions and extensive distribution network. With a nationwide scope and constant drive, we continuously bring new solutions to our markets through innovative means.Essential duties and...

  • Audit Supervisor

    4 weeks ago


    Quezon City, National Capital Region, Philippines Accupoint Systems Inc. Full time

    Oversee over-all audit activities in the office and store starting from planning to completionScheduling, planning and completion risk-based auditGathering accurate dataIdentifying risks and checking for compliance with existing processes and proceduresReporting and presenting findings to department heads/supervisors and the managementRecommending...


  • Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    job requisition id JR24120593Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding...


  • Quezon City, National Capital Region, Philippines beBeeExpert Full time ₱800,000 - ₱1,200,000

    Job Title: Expert HR Solutions DeveloperWe are looking for a talented professional to join our team as an Expert HR Solutions Developer. In this role, you will be responsible for designing and implementing innovative solutions to improve the employee experience.Responsibilities:Support and deliver high volume, time-sensitive Tier II HR cases from clients in...

  • Compliance Supervisor

    2 weeks ago


    Quezon City, National Capital Region, Philippines Alberto Shoes Corporation Full time

    To lead the documentation and continuous improvement of company processes and policies, ensure timely distribution of approved documents across all departments, and oversee compliance with management-established standards across all departments and branches nationwide.Key Responsibilities:1. Document company processes and policiesCreate clear and accurate...