Current jobs related to Audit and Compliance Specialist - Pasay, National Capital Region - SM Retail

  • Audit and Compliance Specialist

    6 days ago

    Pasay, National Capital Region, Philippines SM Prime Holdings, Inc. Full time

    SM Prime Holdings, Inc. is seeking a highly skilled Audit Specialist to join our team. As an Audit Specialist, you will be responsible for conducting audits, assessing risk, and providing recommendations for improvement.Responsibilities:Conduct audits to ensure compliance with regulatory requirements and company policiesIdentify and assess risk areas in the...

  • Audit Compliance Officer

    4 days ago

    Pasay, National Capital Region, Philippines Recruitment Solutions Department Full time

    About the Role:As an Internal Auditor at Recruitment Solutions Department, you will be responsible for ensuring the compliance of our internal processes and procedures. This is a critical role that requires strong analytical and communication skills.Key Responsibilities:Conduct audits to ensure compliance with established policies and proceduresAnalyze data...

  • Audit and Compliance Professional

    7 days ago

    Pasay, National Capital Region, Philippines SM Investments Corporation Full time

    We are seeking an experienced tax professional to join our team as a Senior Tax Compliance Manager.Job Responsibilities:To conduct audits on financial statements and related records to ensure compliance with tax laws and regulations.To review quarterly and annual income tax returns to ensure accuracy in tax liability computation.To provide expert tax reviews...

  • Auditing Expert Lead

    1 day ago

    Pasay, National Capital Region, Philippines Recruitment Solutions Department Full time

    About Us:The Recruitment Solutions Department is a company dedicated to providing top-notch recruitment services. We are committed to excellence and strive to be the best in the industry.Job Overview:This position involves working as an Internal Control Specialist, focusing on compliance and auditing. The ideal candidate will have 3 years of experience in...

  • Compliance and Risk Specialist

    3 days ago

    Pasay, National Capital Region, Philippines Recruitment Solutions Department Full time

    Job Overview:We are seeking a highly skilled and motivated individual to join our team as a Compliance and Risk Specialist. As an Internal Auditor, you will play a critical role in ensuring the integrity of our internal processes and procedures.Key Duties and Responsibilities:Ensure compliance with established policies and proceduresAnalyze data to identify...

  • Audit Specialist

    6 days ago

    Pasay, National Capital Region, Philippines SM Prime Holdings, Inc. Full time

    Job Responsibilities:Assist in identifying risk and audit focus.Help in customization of audit program.Draft audit reports and prepare working papers to ensure that adequate documentation exists to support the completed audit and conclusions.Job Qualifications:Bachelor's degree in Accountancy.At least 2 years financial, operational, compliance audit...

  • Financial Audit Professional

    6 days ago

    Pasay, National Capital Region, Philippines SM Prime Holdings, Inc. Full time

    At SM Prime Holdings, Inc., we are seeking a skilled Audit Specialist to join our team. As an Audit Specialist, you will play a vital role in identifying risk and audit focus, assisting in the customization of audit programs, and drafting audit reports.Job Responsibilities:Assist in identifying risk and audit focusHelp in customization of audit programDraft...

  • IT Audit Specialist

    7 days ago

    Pasay, National Capital Region, Philippines Philippine Airlines Full time

    Are you looking for a career opportunity in the aviation industry? Here's your opportunity to have a great career with a world-class airline companyWhy Join Us?One of the leading airlines in the PhilippinesGet a chance to enjoy travel perks for you and your familyA collaborative work culture and environmentWho Are We Looking For?A holder of a degree in...

  • Audit Standards Supervisor

    1 hour ago

    Pasay, National Capital Region, Philippines Aviation Partnership Philippines Full time

    The Audit Standards Supervisor is responsible for overseeing aviation quality audits, ensuring compliance with CAAP, ICAO, and international aviation safety regulations. Reporting directly to the Manager of Quality Assurance, this role develops audit checklists, conducts internal and external audits, and ensures corrective actions are effectively implemented...

  • IT Audit Director

    7 days ago

    Pasay, National Capital Region, Philippines Michael Page Full time

    About the RoleThe Michael Page team is currently seeking a seasoned IT Audit Manager to join our client's organization. This position plays a crucial role in ensuring the company's IT systems are secure, compliant, and aligned with its business objectives.Key Responsibilities:Policy Development and Implementation:Develop and implement comprehensive IT audit...

  • Tax Audit Manager

    14 hours ago

    Pasay, National Capital Region, Philippines SM Investments Corporation Full time

    Please login here or register here first before applying for a job.Job ResponsibilitiesTo perform thorough audits on financial statements and other related records of SM Investments Corporation, its holding companies, investments portfolio, non-retail and personal accounts under tax audit examination to ensure compliance with existing tax laws and...

  • Internal Audit Professional

    3 days ago

    Pasay, National Capital Region, Philippines Recruitment Solutions Department Full time

    Compliance Officer Job Description:We are looking for a qualified Compliance Officer to join our team at Recruitment Solutions Department. As an Internal Auditor, you will be responsible for ensuring the compliance of our internal processes and procedures.Duties and Responsibilities:Conduct audits to ensure compliance with established policies and...

  • IT Security Audit Professional

    5 days ago

    Pasay, National Capital Region, Philippines TSA Group - Australia Full time

    TSA Group - Australia represents some of the country's largest brands, across eight call centres in Australia and internationally. We're a purpose driven business, striving to create experiences that people love, by revolutionizing the way they connect and communicate with brands.The Jr. Information Security Officer for Audit and Compliance will be...

  • Compliance Manager

    2 days ago

    Pasay, National Capital Region, Philippines Recruitment Solutions Department Full time

    Job Summary:We are seeking a highly skilled Auditing Expert Lead to join our team at the Recruitment Solutions Department. This role involves leading audits and ensuring compliance with industry standards.Key Responsibilities:Lead audits and ensure compliance with ISO, PCIDSS, SSAE, and other relevant certifications.Participate in interviews as an auditee...

  • Internal Controls Specialist

    2 days ago

    Pasay, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Role SummaryWe are seeking an Internal Controls Specialist to join our team at TASQ Staffing Solutions. As an Internal Controls Specialist, you will play a critical role in ensuring the integrity of our financial reporting and compliance processes. With a strong background in internal controls and a minimum of 5 years of experience in the compliance space,...

  • Compliance Expert

    2 days ago

    Pasay, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job Title: Compliance ExpertAt TASQ Staffing Solutions, we are looking for a highly skilled Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring that our operations comply with relevant laws and regulations.The ideal candidate will have at least 5 years of experience in the compliance space within a...

  • Compliance Manager

    3 days ago

    Pasay, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Work Setup: Onsite (Pasay)Shift: Mid ShiftRequirements:5+ years in Compliance space in a BPO set up3+ years in a Manager roleReviews, prepares and ensures green status in Statutory, External/Internal audits such as Sarbanes-Oxley audit, Entity Level Controls auditReleases Compliance Status Dashboard for HR Business unitsPartners with HR and operations to...

  • Auditing Expert

    7 days ago

    Pasay, National Capital Region, Philippines Andy Victoria Milktea & Ice Cream Inc. Full time

    Duties and ResponsibilitiesMaintain accurate and organized financial records.Ensure compliance with all relevant accounting standards and regulations.Assist with audits and tax filings.RequirementsProficiency in accounting software (e.g., QuickBooks, Xero, NetSuite).Excellent communication and interpersonal skills.

  • Risk Management and Compliance Specialist

    5 days ago

    Pasay, National Capital Region, Philippines TSA Group - Australia Full time

    We are seeking a skilled Information Security Compliance Officer to join our team. As a key member of our Information Security team, you will be responsible for evaluating and improving the effectiveness of TSA's information security policies, controls, and procedures through audit and assurance activities.Your key responsibilities will include ensuring...

  • Internal Audit Manager for IT Systems

    2 days ago

    Pasay, National Capital Region, Philippines Light Rail Manila Corporation Full time

    About the JobThis Information Technology Governance Specialist role is an exciting opportunity to join our team at Light Rail Manila Corporation. As an Auditor for IT and Business Processes, you will be responsible for ensuring that our IT systems are secure and functioning properly.The successful candidate will have experience in IT audit/Data analytics,...

Audit and Compliance Specialist

2 weeks ago

Pasay, National Capital Region, Philippines SM Retail Full time

As a Compliance Audit Specialist at SM Retail, you will play a critical role in ensuring our organization's compliance with data protection regulations.

About the Position

This Senior Manager position requires a high degree of expertise in data privacy laws and audit methodologies. The successful candidate will design and execute comprehensive audit programs, conduct site visits, and evaluate controls to guarantee adherence to regulations.

Main Responsibilities:

  • Develop and implement DPA compliance audit programs to ensure regulatory compliance.
  • Conduct thorough on-site audits to verify data privacy practices across SM Retail locations.
  • Review data processing activities to confirm adherence to privacy policies and security measures.
  • Evaluate the effectiveness of security protocols related to personal data management, storage, and transfer.
  • Present findings and recommendations to senior management and key stakeholders.

Essential Qualifications

  • Bachelor's Degree in a relevant field.
  • Minimum 8 years of experience in Internal Audit, External Audit, or Compliance Audits.
  • Certification as a Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA) is desirable.
Seniority Level and Employment Type

Mid-Senior level, Full-time.