Banking audit jobs in City of San Fernando, Pampanga

 ...that drives sustainable value creation Overseeing internal operating controls, processes and practices Plan and develop the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all... 

 ...Perform the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations Obtain, analyze and evaluate accounting documentation, reports, data, and... 

 ...Work Set up: Remote Work Shift: US Shift |   Monday to Friday  Do you possess a wealth of experience in auditing Employee Benefit Plans, particularly with a focus on 401K plans? If so, we have the perfect role for you! KEY RESPONSIBILITIES: Employee Benefit... 

437729 | Auditing Finance Control Analyst (Legazpi) Job Summary: As an Auditing Finance Control Analyst , you will be responsible for ensuring the implementation of operational and financial controls within the Sales Office (SO), aligning with SOX regulations and... 

 ...financial services or products to the MSME customers either thru sourcing of own leads and/or working with brokers accredited by Business Banking and Home Loans and agents accredited by SBF. The role requires organizing visibility of all touchpoints, closely engaging the... 

 ...Position Purpose Reporting to the Audit & Compliance Team Leader, the Compliance & Audit Officer is responsible for performing compliance checks, ensuring all paperwork meet compliance and regulatory requirements and fielding customer enquiries. There may also be... 

 ...West Aeropark in Clark Pampanga, a world-class building with top facilities, a conducive work environment is guaranteed! Join our Audit team and you will help clients maximize their opportunities. Aprio has a career opportunity for a Senior Associate to join their... 

 ...leading technology service providers, from disruptive start-ups to global market leaders. Our services include PCI DSS assessments, and audits / examinations for other leading security and IT compliance standards and protocols such as: SOC 1, SOC 2, ISO 27001, ISO 27701,... 

 ...The Customer Service Associate (CSSA) provides competent, caring, fast and accurate service to client's banking needs in line with the Bank's overall objective of service excellence. Their responsibilities include: Processing over-the-counter transactions such as... 

 ...Responsibilities: Identifies client needs and offers appropriate products and services to attain the goals and objectives of the Bank in terms of funds generation, credit services and other bank products and profitability targets. ~ Oversees the overall servicing... 

Job Summary This position is primarily responsible for achieving loan volume targets while maintaining profitability, sound credit quality and good customer service. Responsibilities Actively solicit microfinance loan accounts to meet the business needs of the...

 ...management Performs duties and task assigned by the reporting lead Requirements: As part of Shopee Xpress (Operations- MM Audit, Billing and Compliance Team) in “SPX Philippine. Inc. upon following terms and conditions. Scope of work shall be performed with full... 

 ...transactions, including accounts payable/receivable, general ledger and bank reconciliations. • Supervise, direct, and review the work of...  ...functioning of all inventory controls. • Participate in annual audits and inventory of warehouse. • Manage month-end and year-end... 

Job Overview: An Auditor is someone who reviews and audits financial systems or financial accounts of a company or individual. An...  ...Documentation skills • Understanding of applicable accounting and banking laws • Presentation skills • Financial software • Corporate... 

 ...JOB DESCRIPTION Handles accounts payable transactions Maintains the filing system of the department Bank Reconciliation Handles scanning of all audit documents Journal Voucher entries Fund transfer processing Tax Preparation and Filing Petty Cash Management... 

 ...policies. -Reconcile daily cash and credit card transactions with the bank statements. -Investigate and resolve any discrepancies promptly...  ...policies. -Assist in the preparation for internal and external audits. -Provide necessary documentation and respond to auditor... 

 ...Responsibilities: Monitors and confirms financial condition by conducting audits Prepares budgets by establishing schedules; collecting...  ...analyzing, and summarizing information and trends Coordinate bank deposits and report financial results on a regular basis to... 

 ...and accounting standards. Coordinate internal and external audits, liaise with auditors, and address audit findings and recommendations...  ...cash pooling, investment of excess funds, and management of banking relationships. Provide strategic financial guidance and... 

 ...for the assigned entities, ensuring good relationship with local banks, coordinate with group on monthly funding. ~Proficient in...  ...challenging deadlines. ~Experience working with external advisors (audit, tax) is preferred. ~High levels of energy and motivation with... 

 ...developing methods and standards for quality. You will conduct audits, attend business reviews and calibration sessions, all meant to...  ...process: You will never be asked for payment information or banking information during the application or interview process. We...