audit and compliance staff

Job Summary:The Audit Supervisor is responsible for overseeing the internal audit process to ensure that company operations, financial transactions, and internal controls comply with established policies, procedures, and regulatory standards. This role supervises audit staff, reviews audit findings, and provides recommendations to improve efficiency,...

Work Arrangement:Schedule: 6 days a weekWork Setup: On-site / In-personJob Summary:The Compliance Staff is responsible for assisting in the preparation, processing, and monitoring of business permits, licenses, and other regulatory requirements to ensure that the company operates in full compliance with applicable laws, rules, and regulations. The role...

Key Responsibilities:1. Financial & Operational AuditsConduct regular audits of financial transactions, cash handling, and sales processes.Verify adherence to internal controls, policies, and regulatory guidelines.Monitor inventory management processes to prevent stock losses and fraud.2. Compliance & Risk ManagementEnsure employees comply with company...

JOB DESCRIPTIONEncodes, examines and verifies auditable items, pertinent to records generated per system and reports provided by stores relative to inventories, deliveries, inter-transfers, returns, free meals, sales in unit, etc.Files, reviews, examines, and provide reports on the status of product variances based on Daily Product Reconciliation Log sheet...

About the role The Internal Audit Staff position at Gemini Group of Companies' in Quezon City, Metro Manila is an exciting full-time opportunity for proactive individuals who are committed to upholding high standards of internal controls and compliance. As a key member of the internal audit team, you will play a vital role in strengthening the...

Job SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...

Conducting operational, financial, and compliance audits.Performing walkthroughs, sampling, and testing of controls.Preparing audit working papers and documentation based on standards.Validating CAPA submissions and monitoring implementation status.Assisting in risk assessments and annual audit planning.Coordinating with auditees for data requests, process...

Job descriptionResponsibilities:Develop and implement audit plans, including risk assessmentsConduct financial, operational and compliance audits based on approved programsSupervise and guide audit staff in planning, fieldwork and reportingReview audit workpapers to ensure adherence to standards and policiesIdentify key risks and evaluate the adequacy of...

Responsibilities:Develop and implement audit plans, including risk assessmentsConduct financial, operational and compliance audits based on approved programsSupervise and guide audit staff in planning, fieldwork and reportingReview audit workpapers to ensure adherence to standards and policiesIdentify key risks and evaluate the adequacy of controlsRecommend...

Role Overview:This role will be responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.Specific...