Philippines

Auditing & Compliance Plain View

Auditing & Compliance Plain View
309 Results
Compliance Officer, Quezon City
The Compliance Officer ensures that the organization adheres to all applicable laws, regulations, and internal policies. The role involves supervising liaison officers, handling regulatory submissions, maintaining strong relationships with clients and government agencies, and supporting the…
Jobs Accounting, Financing & Banking Pinyahan
Finance Controller, Manila
…SummaryThe Finance Controller is responsible for overseeing the companys financial operations, ensuring accurate financial reporting, compliance with regulatory requirements, and effective internal controls. This role plays a critical part in financial planning, budgeting, audit…
Jobs Accounting, Financing & Banking Paco
Procurement & Inventory Controller, Manila
Manage procurement processes to ensure timely acquisition of goods and services. Monitor inventory levels and conduct regular stock audits to maintain optimal levels. Collaborate with suppliers to negotiate terms and secure the best prices. Analyze purchasing trends and develop strategies to reduce …
Jobs Accounting, Financing & Banking Paco
Warehouse Controller, Quezon City
Assists in encoding, completion & validation of documents, filling and other task In charge in incoming / receiving of items. Puts-away transactions after verifying that all information in the receiving documents are complete and accurate In- charge in outgoing/ releasing of items. Process …
Jobs Accounting, Financing & Banking Pinyahan
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Compliance Officer for Permits and Licenses, Marikina
Qualifications: - At least 2 years of work experience in a real estate company, performing liaison functions with government agencies (e.g., DSHUD, Registry of Deeds, BIR, Municipal Offices, Treasurers Office, etc.). - Demonstrates strong work ethic, reliability, and high integrity. - Possesses a …
Jobs Accounting, Financing & Banking Santo Niño
Compliance Officer, Makati
Assist the CCO in administering the Compliance Program, promoting its effective implementation, addressing breaches that may arise, and interacting with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance-related issues Assist the CCO in managing and controlling the…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Paranaque
Responsibilities Responsible for the acceptance, recording, checking, reconciliation, and turn over of collection documentation of all SHI accounts. Coordinates wirh the branches relative to shipment transactions tagged as SHI account with collection requirements. Closes account collection document …
Jobs Accounting, Financing & Banking San Donisio
Document Controller, Paranaque
…overtime Responsibilities Manages documents throughout their lifecycle--creation, review, distribution and archiving-- ensuring accuracy, compliance, and easy retrieval Managing intake, distribution and tracking of documents Reviewing documents for completeness, formatting and compliance to…
Jobs Accounting, Financing & Banking San Donisio
Audit & Compliance Junior Analyst, Taguig
COMPANY PROFILE: This company is originated in Japan and start to operate in the Philippines in the year of 2019. It is a finance company that offers a car auto loans to their client. Company Industry: Financial Services Company Work Location: Mandaluyong City Work Schedule: Monday to Friday (8:30 …
Jobs Accounting, Financing & Banking Taguig
Document Controller, Quezon City
Completed Document Control training course for both ISO 9001:2015 and ISO 45001:2018. With at least 2 years of experience in auditing internally the processes within the construction industry. Knowledgeable in managing risks that can affect the intended results of quality and occupational health…
Jobs Accounting, Financing & Banking Pinyahan
Quality Auditing Analyst, Taguig
Description Conduct regular quality audits on customer service interactions to ensure compliance with company standards. Analyze and document findings from quality audits, presenting insights to the management team. Provide constructive feedback to team members based on audit results. Collaborate…
Jobs Accounting, Financing & Banking Taguig
Document Controller, Pasig
Description Manage and maintain document control systems to ensure efficient retrieval and storage of documents. Ensure that all project documentation is correctly filed and archived in accordance with company procedures. Coordinate the distribution of documents to relevant stakeholders. Perform …
Jobs Accounting, Financing & Banking West Rembo
Risk and Compliance Manager, Pasig
We are looking for an experienced Risk and Compliance Manager with strong exposure to ICFR (Internal Control over Financial Reporting) assessments to support enterprise-level governance, audit, and compliance initiatives. The role focuses on evaluating control design and operating effectiveness,…
Jobs Accounting, Financing & Banking West Rembo
Financial Accounting Manager (Tax & Compliance), Pasig
COMPANY PROFILE: The company is a leading provider of inspection equipment used in the beverage, food, and pharmaceutical industries. It helped shape the inspection field by introducing one of the first automated systems for checking empty bottles. POSITION: Financial Accounting Manager INDUSTRY: …
Jobs Accounting, Financing & Banking West Rembo
Procurement & Inventory Controller, Taguig
…acquisition of goods and services for the company. The role involves canvassing, vendor coordination, purchase order processing, and ensuring compliance with company procurement policies. The position also supports documentation, record management, and assists in monitoring supplier performance…
Jobs Accounting, Financing & Banking Taguig
Document Controller, Manila
…with project teams to collect, review, and distribute documentation. Implement efficient document management systems for easy retrieval. Ensure compliance with industry standards and organizational policies in document handling. Collaborate with stakeholders to identify documentation requirements…
Jobs Accounting, Financing & Banking Paco
Compliance Officer, Makati
Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliancerelated issues and other regulatory agencies. Assist the CCO to manage and control the Branchs…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Paranaque
…Coordinate document reviews and approvals between internal teams and external stakeholders. Implement document control procedures and ensure compliance with industry standards. Provide support for audits related to document management. Assist in the training and onboarding of new team members…
Jobs Accounting, Financing & Banking San Donisio
Financial Controller, Taguig
BENEFITS: HMO Sick Leave Credit Government Mandated Benefits 13th month Pay Vacation Leave Credit This business was founded in 2022 and offers developing, testing, and commissioning networks and telco systems. Their objective is to develop and upgrade the telecommunications infrastructure in the …
Jobs Accounting, Financing & Banking Taguig
Accounting Auditor, Makati
Responsibilities Financial Statement Audit: Verifying the accuracy, completeness, and conformity of financial statements with applicable reporting standards. Internal Control Assessment: Reviewing the design and operating effectiveness of an organization's internal controls to prevent fraud or …
Jobs Accounting, Financing & Banking Bel-Air
Procurement & Inventory Controller, Quezon City
Designing and implementing an inventory tracking system to optimize inventory control procedures Overseeing the levels of inventory and making purchase orders when needed Inspecting the levels of business supplies and raw material to identify shortages Ensuring product stock is in line with demand …
Jobs Accounting, Financing & Banking Pinyahan
Document Controller, Quezon City
…with project teams to ensure timely submission of required documentation. Conduct regular audits of documentation to ensure accuracy and compliance. Provide support in the preparation of reports and presentations based on documentation. Requirements Educational Qualifications: Bachelors…
Jobs Accounting, Financing & Banking Pinyahan
Data Controller, Quezon
Ensure accurate and timely processing of data in compliance with relevant regulations. Collaborate with cross-functional teams to improve data management processes. Develop and maintain comprehensive documentation of data controls and processes. Monitor and report on data compliance and data…
Jobs Accounting, Financing & Banking Pinyahan
Document Controller, Quezon City
…flow of documentation within the project. 6. Prepare ad-hoc reports on projects as needed. 7. Checking and editing documents for accuracy and compliance 8. Handle project documentation and do site coordination, under the supervision of the PM/CM 9. team KEY PERFORMANCE INDICATORS 1. Accuracy of…
Jobs Accounting, Financing & Banking Pinyahan