...Description: Ensure that all the business processes in the Company are risk-management compliant. Assessment of certain areas for compliance with relevant laws and evaluating how effective the department has been at implementing its controls into practices.
Job Type:...
...:
• Oversees and manages the compliance efforts related to ICT within the organization.
• Ensures that ICT systems, processes and... ...relevant certifications such as CISA (Certified Information Systems Auditor) or CISSP (Certified Information Systems Security Professional...
JOB SCOPE:
To audit daily Gaming income and prepare income reports in the full respect of Company procedures.
To check, review and audit daily operations revenues generated from the system and to communicate all audit findings or exception reports to Finance Manager...
...patients and communities.
Essential Functions and Tasks
Drafting, updating, implementing, managing, and enforcing the company’s compliance plan and all relevant compliance policies and procedures
Preparing compliance training materials, coordinating rollout of...
...Be our US Senior Auditor! Location: Clark, Pampanga
Schedule: Monday to Friday 9:00pm to 6:00am
Work Arrangement: Onsite
Unlock your potential! At TOA Global, we are obsessed with helping people thrive in their businesses, careers, and communities. Our global...
QUALIFICATIONS:
~4-5 years of experience as Senior Audit
~ Certified Public Accountant ( CPA )
~ Display good knowledge and understanding of Australian reporting requirements, especially Accounting Standards, the Corporations Act 2001, UIG’s and other applicable requirements...
...consulting, financial and more. As a part of our commitment to excellence, we are seeking a motivated and detail-oriented Internal Auditor to join our dynamic team. The ideal candidate will play a crucial role in evaluating and improving our internal controls, risk management...
...across 12 delivery centers in the Philippines, MicroSourcing remains the country's
largest offshoring solutions provider.
Sr. IT Auditor, be 100% YOU with MicroSourcing!
A Sr. IT Auditor is expected to:
Participate in the development of internal audit...
JOB DESCRIPTION: §Assists in ensuring that the company is compliant with the gaming regulatory requirements.
§Reviews the completeness and accuracy of documents related to various regulatory requirements of PAGCOR and other government agencies being processed by the ...
Our team is looking for Compliance Analyst. Below are some of the job responsibilities:
Compliance Operations
Responsible for performing customer due diligence and enhanced due diligence checks on various entity types in Australia to fulfil the identification and...
Work with a nationally ranked CPA and advisory firm that is passionate for what's next. Aprio has 22 U.S. office locations, one in the Philippines and more than 2,100 team members that speak 60+ languages across the globe. By bringing together proven expertise, deep understanding...
...to Accounts Receivable, Accounts Payable, Stock Management and Fixed Assets (including CAPEX).
Continuous monitoring over the compliance of key procedural requirements (as per the SOP) to ensure all critical controls are working consistently and effectively, including...
...administrative or support role Experience with Dynamics CRM or similar Intermediate skills in Microsoft Outlook, Word and Excel Experience in compliance or the financial services/ banking industry is beneficial
Competencies/Personality Traits Excellent written and oral...
...preferred but not mandatory.
2. Remote CPA Functions:
Ensure compliance with federal and primary state of Arizona laws and regulations... ....
Ability to collaborate virtually with external auditors, tax professionals and regulatory agencies as needed.
Qualifications...
...requirements.
Engages with business stakeholders to manage compliance to requirements, supporting a resilient business that manages... ...Also Have
Educated to degree level (or equivalent).
Formal auditor training course within relevant subject
Line management...
...supervisory role
Must have at least 1 year experience as an auditor
Knowledge with SAP Business One, is preferred.
Has in... ...accurate and timely monthly, quarterly, and year-end close
Ensure compliance with all tax rules and regulations and with all statutory...
...accounts receivable.
Process payroll and employee expenses in compliance with company policies and regulations.
Assist with month-... ...data and identifying discrepancies or issues.
Support auditors during financial audits and provide necessary documentation....
...reports.
Review and process employee expense reports, ensuring compliance with hotel policies.
Reconcile daily cash and credit card... ...audits.
Provide necessary documentation and respond to auditor inquiries.
Collaborate with various departments within the...
...Job Responsibilities:
Oversee and manage all aspects of tax compliance and reporting for the Company, including local tax filing and... ...changing tax laws and regulations.
Coordinate with external auditors and tax authorities, responding to inquiries and resolving any...
...accounts.
Organize all company financial requirements and ensure compliance with approved budgets.
Analyse financial reports and... ...strongly preferred.
Significant experience working with external auditors, internal controls, and compliance-related issues....
...reimbursements processed are properly supported, approved and in compliance with policies;
Perform Oracle Accounts Payable module month... ...Support external and internal audit processes and respond to auditor requests and questions;
Other tasks or projects as required...
...assist the U.S. team by managing internal audits, and maintaining compliance with the requirements of Sarbanes-Oxley legislation. You'll... ...is expected to:
Oversee external SOX consultants and auditors to enhance efficiency and cost-effectiveness
Ensure compliance...
35000 Php
...AREAS OF IMPROVEMENTS
DEVELOP AND IMPLEMENT AUDIT PLANS TO ASSESS THE EFFECTIVENESS OF INTERNAL CONTROLS, RISK MANAGEMENT AND
COMPLIANCE
III. EDUCATION
CANDIDATE MUST POSSESS AT LEAST BACHELOR'S/COLLEGE DEGREE IN ACCOUNTANCY***
IV. EXPERIENCE
MINIMUM OF 3...
RSD Human Resources Management Consultancy
Norzagaray, Bulacan
18 days ago
35000 Php
...CONTROLS OF THE COMPANY
-MEASURES CURRENT PERFORMANCE AND FINDING AREAS OF IMPROVEMENTS
- DEVELOP AND IMPLEMENT AUDIT PLANS TO ASSESS THE EFFECTIVENESS OF INTERNAL CONTROLS, RISK MANAGEMENT AND
COMPLIANCE
-Salary: 30k to 35k
- with Free Accommodation
-Can start ASAP.
RSD Human Resources Management Department
Bulacan
21 days ago
Job Overview:
An Auditor is someone who reviews and audits financial systems or financial accounts of a company or individual. An... ...Duties and Responsibilities
• Protects assets by ensuring compliance with internal control procedures and regulations.
• Ensures compliance...
St. Catherine Realty Corporation
Angeles City
a month ago
- With experience on Taxation and Compliance such as Business Papers
- Fieldwork
- Graduate of 2-4 years Accounting Course or any related courses
Job Type: Full-time
Benefits:
On-site parking
Pay raise
Schedule:
8 hour shift
Supplemental pay types:
13th...
Accustandard Medical and Diagnostic Supplies
City of San Fernando, Pampanga
a month ago
45000 Php
...time remote role who will be responsible for the Management and implementation of internal projects including but not limited to compliance working papers and various internal procedures such as workflow management. Standardization of service package to be provided to...
5.5 Degrees PH Inc.
Pampanga
7 days ago
...RESPONSIBILITIES: (Include but not limited to :)
Assist Senior Compliance Officer with administration and review of compliance... ...compliance and financial audits undertaken by internal and external auditors on an annual or adhoc basis
Assist with the update of all Club...
Travel + Leisure Co.
Mabalacat City, Pampanga
5 days ago
Qualifications
Graduate of any 4-year course
Computer literate
With good oral and written communication skills
Willing to be assigned in other branches such as Marikina, Isabela, La Union, Batangas, and Iloilo (with free accommodation)
Fresh graduates are...
...any defects to a direct supervisor and follow up remedial actions.
Maintain accurate record of fuel consumptions.
Ensures compliance to traffic laws, respects and follows local authorities.
Make daily runs, including mail deliveries, as directed.
May temporarily...