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Keywords: Group Audit - Project , Location: Manila City, Metro Manila

Page: 2

Trade Compliance Manager

project plans, including timelines, resource allocation and contingency plans. Export Audit, Training and Administration...Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a leading technology company who...

Posted Date: 18 Oct 2025

Senior Compliance Manager (PH)

, ensuring that the group operates to the highest professional, legal, and ethical standards. The position provides leadership... requirements. Liaise with the firm’s Compliance Officer and external advisers regarding suspicious-matter reporting and audit...

Posted Date: 16 Oct 2025

Business Transformation Delivery Consultant

, where required ie. Marketing, Operations, Local IT and Group IT departments to ensure alignment of their project with the wider change... for the end-to-end delivery of a single project or workstream of a larger project or programme, proactively balancing scope...

Company: AIA
Posted Date: 16 Oct 2025

Senior Accountant

. As a part of The Brandtech Group, we're at the forefront of leveraging cutting-edge AI technology to revolutionise how we create... filings, compliance and annual audit processes. Coordinates with auditors, tax authorities, and external advisors when...

Posted Date: 16 Oct 2025

Statutory Reporting Associate Manager

for multiple entities, ensuring full compliance with local GAAP, IFRS, and Genesys group policies. Lead, mentor, and develop... audit or compliance partners. Audit & Compliance Drive the audit process, ensuring timely completion of all statutory...

Company: Genesys
Posted Date: 15 Oct 2025

Financial Analyst

reporting requirements, while providing expertise and driving effective risk management over financial reporting. The group... & Abilities (Required Qualifications) Bachelors degree in accounting or finance Minimum 5 years experience Demonstrated project...

Posted Date: 11 Oct 2025

Vice President - Strategic Planning Department

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward...

Company: MUFG
Posted Date: 09 Oct 2025

AML Transaction Monitoring – L2 Investigator, AVP

or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews. Conduct open source... and confidential cases with little or no guidance Accountable to ensure the audit trail is complete for all alerts and cases Ensure...

Posted Date: 06 Oct 2025

AML Transaction Monitoring – L2 Investigations Manager, VP

implementation. Involvement in technical and project work and user-acceptance tests where required. Provide input on key initiatives... and other ad hoc projects as needed. Support all internal and external audit/regulatory inspections ensuring positive interactions...

Posted Date: 06 Oct 2025

Clearance & Settlement Testing Director Manila

handling, risk mitigation, physical processing and operational controls. The group also leads cross-functional initiatives... such as project management, workflow enhancements, and operational risk review across business lines. Additionally, the team...

Posted Date: 05 Oct 2025

AML Transaction Monitoring – L2 Investigator, AVP

for regulatory/audit level reviews. Conduct open source and external database searches to mitigate any potential impact of adverse... the audit trail is complete for all alerts and cases; Ensure all alerts and cases are completed within the mandated...

Posted Date: 05 Oct 2025

AML Transaction Monitoring – L2 Investigations Manager, VP

consistency in standards and policy implementation. Involvement in technical and project work and user-acceptance tests... where required. Provide input on key initiatives and other ad hoc projects as needed. Support all internal and external audit/regulatory...

Posted Date: 04 Oct 2025

Franchise Development Officer

The Franchise Development Officer is a member of the Network Planning & Franchise Development Group that is responsible.... In this role, you are expected to be a domain expert in project management, presentation, market research and market analysis...

Company: Toyota
Posted Date: 26 Sep 2025

Franchise Business Development Associate

Business Development Associate is a member of the Network Planning & Franchise Development Group that is responsible.... In this role, you are expected to be a domain expert in project management, presentation, market research and market analysis...

Company: Toyota
Posted Date: 25 Sep 2025

Finance Business Partner

with the Group and Portfolio business. and collaborating with the Portfolio Finance Business Partners in developing, delivering..., evaluating and operationalizing the overall sub-region and Portfolio strategy. Challenge and influence the Group leadership...

Company: Arup
Posted Date: 12 Sep 2025

Tax Compliance Supervisor (Night Shift)

in accordance with tax principles applied in countries in-scope to optimize minimal scrutiny and audit assessments..., on a post audit basis to prevent future occurrences. Apply knowledge of accounting processes across several components...

Posted Date: 05 Sep 2025

Information Security Analyst 4

local Information Security in Asia InfoSec Council · First information security point of contact for local project teams... on new project initiatives · Coordination and implementation for project tasks for Global InfoSec initiatives. · Security...

Posted Date: 02 Sep 2025

Financial Control Oversight - Divisional Risk and Control Analyst - Associate

effectiveness review results reporting and analysis and drives overall assessment across risk areas such as Audit, SIF and Risk... courses, classroom training). Serves as a Subject Matter Expert on BSS, accounting, and audit concepts and principles...

Posted Date: 16 Aug 2025