Banking audit jobs in Bacolod City

 ...Finance, or related field. CPA certification or equivalent qualification preferred. Minimum of 3 years of experience in internal auditing, preferably in the hospitality industry. Strong understanding of auditing principles, practices, and standards. Proficiency... 

 ...Key Responsibilities: Coordinating and developing internal auditing processes.  Supervising and conducting independent audits.  Preparing analysis for departments.  Conducting investigations on non compliance to established processes and procedures, fraud and... 

 ...JOB DESCRIPTIONS: Determine and evaluate any significant business risk areas. Adhere to the relevant internal audit statements while implementing best audit and business practices. Oversee resources and audit tasks. Create and carry out the yearly Internal... 

QUALIFICATIONS ● Graduate of Bachelor of Science in Accountancy, Accounting Technology and other Accounting-related courses. ● Preferably with at least 1 year work experience as an Internal Auditor but open to fresh graduates. ● Excellent in numerical, analytical...

 ...position of the organization. 3. Accounts Reconciliation: Reconcile bank statements, general ledger accounts, and other financial records...  ...enhancement, or process improvement. 8. Compliance and Audit Support: Ensure compliance with relevant financial regulations and... 

 ...Real Estate & Construction Medical/Pharmaceutical Finance/Banking Manufacturing Media & Entertainment The Role The Sales...  ...Action Preventive Action Concessions (NCAPACs) and all other audit findings within the prescribed period. Reports security incidents... 

 ...categories including assets, liabilities, and expenses.  Balance the bank accounts.  Examine transactions involving both external and...  ...year- and month-end closings.  Get paperwork ready for audits.  Provide consumers with phone or email financial advice  Implement... 

 ...preparation of financial documents, such as invoices, bills, and bank statements. Record and reconcile transactions accurately in...  ...identifying discrepancies or issues. Support auditors during financial audits and provide necessary documentation. Collaborate with other... 

 ...relevant work experience Prior experience in internal or external audit or financial management and analysis Strong leadership and...  ...and no payment is delayed due to lack of funding.  Ensure all bank accounts are active and updated.  Preparation, Review, and... 

 ...collection of such receivables. Transacts and/or negotiates with banks and financial Institutions on the provision of basic banking...  ...and other related requirements for interim and year-end external audits. Supervises the preparation of financial reportorial... 

 ...procedures and internal controls. All of these are to ensure the Bank’s overall operational control and efficiency. Also exercises...  ...knowledge in branch operations and policies, other internal policies, audit system, BSP / other agencies’ policies, administrative... 

 ...limited to: ~ Timely Check Clearing (as soon as reflected in Bank Statement) ~ Daily REVO validation including monitoring of cashless...  ...any identified findings and observations reported by Internal Audit such as but not limited to: Undertake a daily/weekly route... 

 ...limited to: ~ Timely Check Clearing (as soon as reflected in Bank Statement) ~ Daily REVO validation including monitoring of...  ...addresses any identified findings and observations reported by Internal Audit such as but not limited to: Undertake a daily/weekly route... 

 ...completeness of submitted PDCs in the Documentation Requirements Monitoring in POINTS Deposits current cash collections and PDCs to designated bank • Endorse/forward PDC to the bank/s for warehousing and coordinates with the bank/s for check deposits and pull-outs Validate of... 

 ...employees. 13. Ensures compliance of all Non-Conformity Corrective Action Preventive Action Concessions (NCAPACs) and all other audit findings within the prescribed period. 14. Reports security incidents and/or any identified security weaknesses. 15. Performs... 

 ...performance. • Supervise and train employees assigned to them. • Provides administrative support (e.g., updating inventory spot compliance audit checks). • Ensure compliance with company policies and regulations. • Keeping records of expenditures, sales figures, and employee... 

You are responsible for establishing, retaining, and deepening customer relationships by performing efficient and accurate banking transactions; and opening and closing accounts in support of Bank goals and objectives. Duties/Responsibilities: Answering incoming calls... 

 ...Description: You are responsible for establishing, retaining, and deepening customer relationships by performing efficient and accurate banking transactions; and opening and closing accounts in support of Bank goals and objectives. QUALIFICATIONS: At least Senior High... 

 ...to CEO/President and Asphalt Plant Manager for drivers’ incentive. Conducts fuel inventory to all locations with Fuel Tender and Audit Department. Sends fuel consumption summary report (graphical chart) of fuel consumption to CEO/President. Job Type: Full-time... 

 ...and submits pertinent documents to regulatory agencies for reporting, monitoring and compliance. Participates in all EHS related audits Ensure implementation of EHS SOPs Perform other tasks as assigned by the management. ADMINISTRATIVE Train, develop...