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Keywords: Audit Officer, Location: Makati City, Metro Manila

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CUSTOMER CARE OFFICER

to optimizing customer care processes and performance metrics. The Customer Care Officer plays a critical role in measuring... for regulatory, audit and compliance reports. Responsibilities Gather, analyze, and interpret customer feedback, service quality...

Posted Date: 16 Apr 2025

AML Reporting Officer /Digital Bank

Brief Description The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing..., and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer...

Posted Date: 16 Apr 2025

Officer, Compliance & Administration

REQ12518 Officer, Compliance & Administration (Open) Position Summary The Officer, Compliance & Administration assists... that proper records and documentation are kept and filed. Assists the Senior Manager with DOLE and PAGCOR compliance and audit...

Posted Date: 16 Apr 2025

Sourcing Officer, Indirect Category

REQ10178 Sourcing Officer, Indirect Category (Open) Position Summary The Sourcing Officer, Indirect Category reports..., Financial Controller (FC), General Manager (GM) Finance / Accounting team Internal Audit Hotel Operations team Legal External...

Posted Date: 16 Apr 2025

Senior Officer, Payroll

REQ12606 Senior Officer, Payroll (Open) Position Summary The position is responsible for performing payroll processing... such SSS, PHIC, HDMF and BIR. Participates in audit situation, internal and external purposes. Performs liaison duties...

Posted Date: 16 Apr 2025

Safety, Health and Environment (SHE) & Facilities Officer

. That's what makes us Roche. The Safety, Health and Environment (SHE), Security and Facilities Officer is responsible for overarching... Leadership Teams. As a SHE Security and Facilities Officer, you will oversee SHE, facility, and business continuity operations...

Posted Date: 15 Apr 2025

AML Officer and Compliance Officer – VASP & EMI – On Site ONLY

We are looking for a seasoned and proactive AML Officer and Compliance Officer to lead and oversee our Anti-Money..., audit reports, or policy documentation. Associate / Supervisor Legal Financial Services 2 openings Bachelor's degree...

Posted Date: 11 Apr 2025

Quality Officer

Description We are seeking a motivated and detail-oriented Quality Officer to join our team in Southeast Asia. The... in performing quality audit, root cause analysis, calibration, process improvement initiative Knowledge of Quality terms, tools...

Posted Date: 11 Apr 2025

SoQM Senior Officer/ Supervisor

Responsibilities: As a Senior Officer of SOQM/Internal Auditor, the primary role is to be a full-time tester... and provide assistance to the SOQM testing team. Additionally, the Senior Officer will perform administrative tasks assigned...

Posted Date: 05 Apr 2025

Safety, Health and Environment (SHE) & Facilities Officer

. That’s what makes us Roche. The Safety, Health and Environment (SHE), Security and Facilities Officer is responsible for overarching... Leadership Teams. As a SHE Security and Facilities Officer, you will oversee SHE, facility, and business continuity operations...

Company: Roche
Posted Date: 05 Apr 2025

Finance Business Partner Services – Business Control Officer

you thrive in, then apply and join us in changing the future of banking! Job Overview As Business Control Officer.... Key Responsibilities The Business Control Officer: You perform quality assurance assignments on (non) financial & IT...

Company: ING
Posted Date: 04 Apr 2025

ShopeePay - Operational Risk Officer

Job Description Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular... with the Compliance Office, Internal Audit, and External audit on Operational risk matters. Requirements Bachelor&aposs degree...

Posted Date: 04 Apr 2025

Anti-Money Laundering Officer

Our Compliance Team is looking for experienced professionals to join us in Makati in the role of Anti-Money Laundering (AML) Officer... With programming background Audit skills (preferred) What you can expect from joining our team Career development and training...

Posted Date: 03 Apr 2025

Regulatory Compliance and Governance Officer

and Governance Officer. In this role, you will assist the Regulatory Compliance Head in coordinating and implementing the Board..., and negotiation skills, along with audit knowledge and general accounting experience (preferred). Computer literate, particularly...

Posted Date: 03 Apr 2025

Risk and Control Officer

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Risk and Control Officer Work... Dynamics ROLE AND RESPONSIBILITIES OVERALL ROLE The Risk and Control Officer performs analysis, review and tracking...

Posted Date: 03 Apr 2025

Compliance Officer

We are hiring a Compliance Officer role . The Compliance Officer will assist in developing, implementing, and managing..., internal policies, and procedures. The Compliance Officer will collaborate with various departments and regulatory bodies...

Posted Date: 02 Apr 2025

Corporate Planning Officer | Finance

professionals to join us in BGC in the role of Corporate Planning Officer. In this role, you will conduct regular and spot audits... of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned...

Posted Date: 02 Apr 2025

Anti-Money Laundering Officer (With Programming Expertise)

About the job Anti-Money Laundering Officer (With Programming Expertise) About the Job Location: Makati Corporate... professionals to join us in Makati in the role of Anti-Money Laundering (AML) Officer. In this role, you will assist in executing...

Posted Date: 02 Apr 2025

Sr. Accounting Officer

. The Role The Senior Accounting Officer plays a pivotal role in ensuring the financial integrity and cost efficiency... per asset category. Audit of project payroll, and materials from time to time. Liaison with warehouseman about inventory records...

Posted Date: 29 Mar 2025

COOF Business Control Officer

Control Officer, you will be part of the Control Monitoring team in the Business Partner Services department. The team... in Amsterdam. Key Responsibilities The Business Control Officer: You perform quality assurance assignments on (non) financial...

Company: ING
Posted Date: 29 Mar 2025