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Keywords: Internal Audit, Associate, Location: Manila City, Metro Manila

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Technology Assurance - Senior Associate

for the role, you must have Graduate of Bachelor's Degree in Accountancy, Accounting Information Systems, Internal Audit... (Preferred: IT Audit, SOX Audit, SOC Audit; Secondary: Internal Audit (i.e., financial or operations), Compliance) Preferred...

Posted Date: 29 Jan 2025

Assistant, Associate, or Full Professor in Accounting and Finance

and profitability modelling Sustainability or integrated reporting Internal controls and audit Specific areas in audit and assurance... to appoint tenure-track Assistant, Associate, or Full Professor Finance and Accounting. ACADEMIC QUALIFICATIONS (Essential...

Posted Date: 28 Jan 2025

Senior Accounting Associate

transactions for audit and compliance purposes. Act as a liaison between vendors, clients, and internal departments to resolve...

Posted Date: 10 Apr 2025
Salary: 25000 - 45000 per month

Hedge Fund Associate

Senior Fund Accountants and Account Managers with year-end audit liaison Prepare Year End supporting schedules... for external auditors and assist with preparation of draft financial statements Ensure high touch communication with all audit...

Posted Date: 27 Mar 2025

Tax Sr. Associate

of accurate financial statements with the Securities and Exchange Commission, and complete the external audit. Preparation... and/or review of international income tax provision(s) and related calculation(s) in accordance with our internal controls framework...

Posted Date: 23 Mar 2025

Contract Management and Documentation Associate

onboarding/offboarding/master clean-up oversight, documentation assistance, support in audit and quality management... facilitating contracts upload and review processes, ensuring that the records are in full compliance to the Company’s audit...

Company: AIA
Posted Date: 21 Mar 2025

Client Services Associate

Overview Provide support to internal and external stakeholders as well as supporting customer audits and operational... end-to-end customer audit process and generation of operational data reports within the region including task creation...

Posted Date: 27 Feb 2025

Client Services Associate

Overview Provide support to internal and external stakeholders as well as supporting customer audits and operational...-to-end customer audit process and generation of operational data reports within the region including task creation, case...

Posted Date: 26 Feb 2025

Ethics Manager

, or cancellations of associate accounts based on policy violations. Work closely with Ethics Audit to complete rank advancement audits... questions. Complete ad hoc audit reports using internal business systems (i.e. Micro Strategies, Odyssey, etc.). Implement...

Posted Date: 17 Apr 2025

Accounts Payable / Human Resource Team Lead (HRIS) SIL

functions. uploading and tracking documents in the HRIS, processing department related invoices, and maintaining internal... systems and trackers. HR Support Review and process HR-related invoices Upload associate documents into the HRIS (e.g...

Posted Date: 17 Apr 2025

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

, audit reports, or policy documentation. Associate / Supervisor Legal Financial Services 2 openings Bachelor's degree... leadership, working closely with both internal stakeholders and external authorities. Key Responsibilities: 1. AML/CFT...

Posted Date: 11 Apr 2025

AFC and Compliance- Transaction Monitoring Lead- AVP

and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Associate in FCO APAC L1 TM..., evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra...

Posted Date: 06 Apr 2025

Accounting Control Senior Analyst, AS

Job Description: Job Title: Accounting Control Senior Analyst Location: Manila Corporate Title: Associate The... data set upon which all internal and external reporting is based. Your role involves preparation and first level escalation...

Posted Date: 06 Apr 2025

Coordinator, Mobility & Immigration

periodic audit on internal data to deliver on compliance. Liaison with internal stakeholders to gather information..., record keeping, governance, compliance and support to internal clients across every aspect of our People strategy. Whilst...

Posted Date: 05 Apr 2025

Senior Auditor

projects managed are carried out in a timely manner; ensuring quality and compliance to the Internal Audit Manual. Additionally... quality of work, timeliness of delivery to stakeholders, and compliance with internal audit standards. Skills / Experience...

Posted Date: 20 Mar 2025

Compliance Specialist

Assist the Risk and Internal Audit team in supplier audits, as necessary Perform such other duties and responsibilities...’s ultimate beneficial owners) Maintain and review relevant KYC related internal policies and procedures Monitor and update KYC...

Posted Date: 11 Mar 2025

Senior Auditor (EMEA Shift)

of the Internal Audit Department, the Audit Senior Associate is predominantly focused on the execution of audit planning... that looks like the world that we serve. The Internal Audit Department's (IAD) mission is to deliver independent assessments...

Company: DTCC
Posted Date: 26 Jan 2025