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- ...welcome to apply Responsibilities: Engagements across different departments. Prepare audit reports and statement for review. Verifying company financial information. Building internal auditing systems and ensuring their correct application. Benefits: 13th Month...
Enterprise Car Lease Philippines, Inc.
Pasaya month ago - ...We are looking for an experienced Audit Officer – Tax to ensure the pharmaceutical division’s compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports, and identifying tax-related risks. The successful candidate will work...
- ...Compliance Associate Infinit-O isnt just about business process optimization were about... ...knowledge of and adhere to all applicable internal compliance policies and procedures and... ...or anti-money laundering compliance or audit experience for a financial institution with...
- ...About the job Quality Compliance Analyst - Senior Associate (MOA Pasay) Onsite Work Setup: 100% onsite (MOA Pasay... ...Functions: Responsible for coordinating the Internal External & Client Driven Audits and preparation thereof Manage documentation and control...
- ...without impacting the quality of work. Communicates with teams and managers to provide work status. Participates in meetings with internal teams and external clients. Performs other duties as assigned. Complies with all policies and standards. Required...
- ...and services Act as the primary point of contact for client inquiries, concerns, and issue resolution Collaborate with internal teams to ensure smooth operations and customer satisfaction Meet or exceed sales targets by actively pursuing and closing sales...
- ...About the job Associate (CSR) Onsite Dayshift Work Setup: Onsite in Pasay Shift Schedule: Day shift; 5-day work including... ...least 1.5 years as a voice CSR inbound and/or outbound in an international account Responsibilities: The customer service...
- ...~ Manage enrollment client set-up and deactivation process by closely coordinating with clients Client Success Product and other internal organization as needed. ~ Ability to understand and troubleshoot problems and clearly identify complexity for proper and timely...
- ...development, and continuously improving employee experience. Job Summary: We are seeking a sophisticated, service-oriented Sales Associate to join our luxury women’s fashion boutique. This role requires an elevated level of client engagement, deep product knowledge,...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- ...Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new... ...Maths Economics Statistics etc) or humanities (e.g. English International Relations Politics etc) field Nice to haves: - Degree or...
- ...data through SAP or similar accounting systems, preparing payment disbursement vouchers, and coordinating with internal departments such as Treasury, Audit, and Compliance. The position also ensures adherence to internal controls, accounting standards, and company policies...
LBC Express, Inc.
Pasay13 days ago - ...Accounts Payable Associate About Infinit-O: As a top Business Process Optimization solutions provider we partner with the worlds fastest-growing companies in Financial Services Healthcare and Technology offering data-driven solutions and providing strategic advantage...
- Good oral communication skills Energetic, presentable, and has the ability to approach/interact with customers
- ...role you will be primarily responsible for executing Quality Assurance (QA) processes to provide assurance over compliance controls associated with the Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF) Financial Crime and Sanctions compliance obligations of...
- The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities...
- ...benefit children, women and the environment. Job Description About the job Reporting to the Sales Team Leader, this ASSOCIATE role's main responsibility is to ensure an enjoyable, convenient and successful shopping and buying experience that leads to increased...
- ...IS Cash Reconciliation Associate About Infinit-O: As a top Business Process Optimization solutions provider we partner with the worlds fastest-growing companies in Financial Services Healthcare and Technology offering data-driven solutions and providing strategic...
- Description Improves participant decision-making process by advising participants on plan provisions. Responds to client-specific inquiries including telephone and web correspondence. Completes transactions related to customer inquiries with limited supervision...
- We are hiring enthusiastic and customer-friendly Retail Salespersons with 2 years of experience in clothing or retail sales . The role involves assisting customers, maintaining store cleanliness, and supporting daily store operations. Requirements Key Responsibilities...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- Description Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to support the business and perform technical work. Requires vocational training certifications licensures or equivalent experience...
- Description Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training certifications licensures or equivalent experience. ...
- ...are laying the groundwork to become a leading force in our industry. What Youll Do As a Part-Time Sales Associate you will play a key role in growing our client base and expanding our reach. Your efforts in lead generation outreach and follow-up...
- ...Anti-Bribery and Corruption ABC and on the associated Know Your Customer KYC and Know Your... ...Ability to document rationales in detail for audit trail Deal with escalations from... ...resolve service issues Identify and internally escalate actual or suspected financial crime...
- ...Grow Beyond UR Job with URC! Universal Robina Corporation is looking for an Internal Audit Associate The Internal Audit Associate will be in charge of performing individual internal audit projects, as part of the total internal audit plan. What are the Roles...
- ...Visa and its Clients with respect to the Visa International By-Laws Visa Core Rules & Product and Service Rules and associated Supplemental manuals. The jobholder will... ...role in financial services payment card banking audit or compliance is required. Fluent English...
- ...Visa and its clients with respect to the Visa International By-Laws Visa Core Rules & Product and Service Rules and associated Supplemental manuals. The jobholder... ...experience in financial services payment card banking audit or compliance is required. Preferred...
- ...strengthen the overall control environment, based on findings from audits and assessments. Prepares and maintains dashboards and... ...Accounting, Business or related disciplines. Minimum 5 years internal audit, project management, and process improvement experience (...
- ...are not limited to: Evaluates effectiveness and efficiency of Internal Control, Risk Management and governance process across wide... ...distill key findings Shares and contributes to the Corporate Audit's understanding of business processes as input to audit planning...
