Internal Audit Operation Officer
Credit Access Philippines Financing Company Inc.- Davao
Annual Audit Planning
· Assists the Internal Audit Manager and/or Head of Internal Audit in the preparation and finalization of Annual Internal Audit Plan for Branch Operations based on agreed parameters (i.e. approved frequency of audits, risk rating).
· Reviews and finalizes the monthly Branch Operation Audit plan submitted by Supervisors.
· Submits the monthly Branch Operation Audit plan to Internal Audit Manager and/or Head of Internal Audit for review and final approval.
· Monitors the achievement of Internal Audit Plan for Branch Operations weekly/monthly/quarterly and proposes necessary recommendation to Internal Audit Manager and/or Head of Internal Audit to ensure achievement of the Annual Plan.
Audit plan and Adhoc Projects Execution
· Ensures all required documentations (i.e. questionnaires, documents reviews, other supporting documents) are completed prior to the start of engagements.
· Reviews and finalizes the draft audit procedures submitted by Supervisors/Specialists.
Monitoring
· Monitors the completion of audit engagements.
· Supervises and guides direct reports.
· Informs the Internal Audit Manager / Head of Internal Audit whenever critical findings are noted, and any challenges during audit that could impact engagement completion.
Audit closure
· Ensures that scheduled engagements are completed within the project timeline and quality.
· Follows up and asks for proof from concerned stakeholders with regards to closure of action plans/recommendations based on agreed timeline.
Data Management
· Ensures that working papers are properly filed and back up are stored in the server.
Ad hoc Tasks
· Reviews and updates the Branch Audit guidelines for Branch Operations.
· Conducts regular branch audit and other ADHoc engagements whenever necessary to achieve the Internal Audit plan for Branch Operations as assigned by Internal Audit Manager and/or Head of Internal Audit.
· Acts as contact person on behalf of Internal Audit regarding status, critical findings and other matters related to Branch Operations audit.
· Prepares the Branch Operations achievement report monthly/quarterly and submits it to Internal Audit Manager and/or Head of Internal Audit for review and feedback.
· Performs other tasks as directed by the superior or management from time to time.
- ...Conduct thorough audits of financial records, transactions, and statements to ensure compliance... ...them to management for review. Internal Controls Evaluation: Assess the... ...improvements to enhance financial accuracy and operational efficiency. A degree in accounting, finance...
- ~ An audit officer, or internal auditor, is responsible for evaluating and improving an organization’s internal controls, financial processes, and compliance with regulations. # Educational Background: A bachelor’s degree in accounting, finance, business administration...
- ...Oversee and audit sales transactions to ensure compliance with company policies and financial regulations. Collaborate with the sales... ...provide recommendations for enhancing sales performance and internal controls. Strong background in sales and auditing, with a focus...
- ...The Internal Audit Staff assists in evaluating and monitoring the company’s internal controls, processes, and compliance with policies to... ...-oriented, organized, and reliable Proficient in Microsoft Office applications (Excel, Word, PowerPoint) Good communication and...
- ...SUMMARY: Assists and coordinates with Internal Audit Head in providing independent and objective appraisals and consultative services... ...management, control and governance processes on financial, operational, information technology, and other relevant matters and/or areas...
- ...Annual Audit Planning ~ Assists the immediate Supervisor in the preparation of annual Internal Audit Plan (Branch Audit) based on agreed parameters (i.e. approved frequency of audits, risk rating). Audit plan and Adhoc Projects Execution Ensures that all required...
- ...A Branch Operations Officer manages the daily operational flow of a bank branch, supervising cash management, teller activities, and administrative... ...in service delivery, oversee vault cash, and handle audit requirements, often acting as a key controller of branch security...
- ...Qualifications: Strong leadership and communication skills. Excellent sales and customer service skills. Proven experience in operations management and business planning. Ability to analyze financial data and manage budgets. Bachelor's degree in business...
- ...Oversee daily branch operations and ensure compliance with policies. Manage staff, providing training and performance evaluations.... ...budgeting and forecasting activities. Position Titles: Operations Officer -came from Banking Industry Salary Range: 25-30k Work...
- ...trends, challenges, and opportunities in the sales process. Support the training and onboarding of new sales team members in operational procedures. Requirements Educational Qualifications: Bachelor’s degree in Business, Sales, or a related field. Experience...
- ...for this position. Required Skill(s): Auditing, Problem Solving, Critical Thinker, Keen... ...risk management, quality assurance and internal control. * Analyzes and provide insights... ...recommends to improve the, financial reporting, operational, risks, governance and productivity...
- ...Assist in planning and executing audits for various clients. Evaluate financial records and internal controls. Prepare and document audit findings and recommendations... ...prepare documentation. Working Conditions: Office environment with possible remote work....
- ...Assist in planning and conducting audits for various clients Evaluate financial statements and internal controls Prepare audit reports and communicate findings... ...attention to detail, and proficiency in Microsoft Office. Working Conditions: Office-based work with...
- ...Ongoing with his/her college course - preferrably management/operations courses Preferably graduating students for possible absorption... ...skills Strong communication skills Proficiency with Microsoft Office (Microsoft Excel, Microsoft Word) Superb organizational and...
40000 - 65000 Php
...a related field. Minimum of 5 years of experience in Retail Operations Proven track record in customer service, sales performance,... ...excellent customer service Manage inventory levels, conduct stock audits, and coordinate with suppliers Implement marketing...- ...Administration or related field. Proven experience in branch operations or similar role. Strong leadership and team management... ...communication and interpersonal abilities. Proficient in MS Office and banking software. Ability to work under pressure and meet...
- ...The Sales Audit Staff is responsible for checking and verifying daily sales transactions, preparing audit reports, and ensuring that... ...helps monitor compliance with company policies, identify discrepancies, and support proper financial reporting and operational control....
- ...of store All monitoring reports are encoded thru excel. Sales Audit Assistant is expected to have accurate yet quick encoding skills... .... With proper discipline, manners/ethics are needed in an office work condition Detail-oriented and can work with minimal supervision...
- ...assessment, sustainability practices, and auditing methodologies. They will play a crucial... ..., and economic effects of our operations and initiatives. Develop frameworks and... ...impact indicators. Collaborate with internal teams to integrate impact measurement into...
- ...The Operations Manager is responsible for overseeing and optimizing the performance of multiple... .... Conduct regular field visits, audits, and operational assessments across branches... ...to management. Coordinate with head office for operational issues, manpower...
- ...The Branch Quality Assurance Officer conducts regular physical and digital audits across pawnshop branches, verifies... ...procedures. The role also evaluates key operational areas such as cash handling,... ...aligned with BSP regulations, internal policies, and applicable...
- ...consistency, compliance, and efficiency in HR operations. This role manages the shared services... ...with recruitment policies and audit readiness of hiring records. Supervise... ...documentation for government inspections and internal reviews. Provide centralized support...
- ...highly organized and results-driven Store Operations Manager to oversee and enhance the daily... ...sales floor. Conduct regular stock audits and maintain accurate inventory records.... ...environment. Proficient in retail management software and basic Microsoft Office tools...
- ...The Compliance Officer is responsible for ensuring the organization's adherence to all applicable laws, regulations, and internal policies. This includes developing, implementing, and monitoring... ...and regulations. * Monitor and audit compliance activities to ensure...
- ...Provide administrative and operational support to the department, including but not limited... ...arrangements. Managing and maintaining office supplies and equipment. Preparing and... ...excellent customer service to both internal and external stakeholders. Maintaining...
- ...The Area Operations Manager is responsible for overseeing multiple branch operations, ensuring... .... Enforce company policies, internal controls, and regulatory compliance.... ...recommend improvements. Coordinate with head office departments for operational support and...
- ...Responsibilities: Provide administrative and operational support to the project management team. Liaise with internal departments and external vendors to address... ...staff accommodations, permits, licenses, and office insurance policies are maintained, updated, and...
- ...answering calls, handling emails, and managing office supplies. # Data Entry & Record... .... # Communication: Coordinate internal communication between team members, ensuring... ...maintained, supporting day-to-day office operations. # High School Diploma or Equivalent...
- ...Serve as the primary point of contact between internal teams and external stakeholders, ensuring effective communication and collaboration... ...concerns, working to align objectives and ensure smooth operations between parties. Coordinate and support project activities,...
- ...Coordinate office activities and operations to ensure efficiency and compliance with company policies. Manage schedules, appointments, and... ...administrative tasks as needed. Serve as a point of contact for internal and external stakeholders. Educational Qualifications...
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