Special Investigations Jobs in Philippines

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Senior Internal Investigator

Ing

profile Manila - Philippines

Job Profile Summary:Experienced corporate special investigator for conducting fact-finding investigations. These mostly internal investigations include employee misconduct fraud data leakages transgressive behavior and other irregularities. This is a key role to enable ING to manage its integrity ri...

5 days ago
Full Time

Internal Audit Manager

Citadel

profile Taguig - Philippines

The Internal Audit Manager is responsible for leading and co-leading end-to-end internal audit engagements across operating companies and regions. The role applies a risk-based approach aligned with Global Internal Audit Standards (GIAS) to deliver high-quality audits actionable insights and value-a...

11 days ago
Full Time

Senior Urban Development Specialist

Asian Development Bank

profile Manila - Philippines

You will need:(We recommend limiting the requirements relevant to the job specific technical skills/experience management/leadership experience language etc.) (xxxx) degree in (xxx) or relevant fields. (change per job grade)At least XX years of relevant professional experience in xxx including inte...

11 days ago
Full Time

Finance Services Senior Professional

Qbe

profile Manila - Philippines

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to provide support to accounting and reporting activities by managing day-to day financial tasks ensuring accuracy and compliance with regulations and policies. Responsibilities include processing financial transac...

17 days ago
Full Time

Finance Service Analyst

Qbe

profile Cebu - Philippines

Primary DetailsTime Type: Full timeWorker Type: EmployeeProcessing analyzing and reporting of financial statements and journals.The purpose of this role is to provide support to accounting and reporting activities by managing day-to day financial tasks ensuring accuracy and compliance with regulati...

24 days ago
Full Time

Subject Matter Expert Recoveryretention & Field Ac...

Abbott

profile Taguig - Philippines

JOB DESCRIPTION:Abbott Rapid Diagnostics is part of Abbotts Diagnostics family of businesses bringing together exceptional teams of experts and industry leading technologies to support diagnostic testing which provides important information for treatment and management of diseases and other condit...

24 days ago
Full Time

Finance Senior Professional

Qbe

profile Cebu - Philippines

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to provide support to accounting and reporting activities by managing day-to day financial tasks ensuring accuracy and compliance with regulations and policies. Responsibilities include processing financial transac...

30+ days ago
Full Time

Compliance Specialist

Move Your Biz

profile National Capital Region - Philippines

MOVE Your Business is proud to represent our client a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience the company provides organizations with tech-enabled solutions to recover delinquent acc...

30+ days ago
Full Time

Finance Services Analyst Non Insurance Accounting

Qbe

profile Cebu - Philippines

Primary DetailsTime Type: Full timeWorker Type: EmployeeProcessing and posting of journals closing of books analyzing and preparation of financial statements on a monthly quarterly and annual basisPrimary Responsibilities Ensure all processes are documented in a standard format and maintained i...

30+ days ago
Full Time

Audit Officer Model Validator

Eastwest Bank

profile Makati City - Philippines

About the Job Location: Makati City Corporate Title: Junior Officer - Manager Work Arrangement: Hybrid Our Internal Audit Team is looking for experienced professionals to join us in our Makati City site in the role of Audit Officer - Model Validator. Your dream. Our focus. East West Banking Corpor...

30+ days ago
Full Time

Audit Section Head Head Office

Eastwest Bank

profile Makati City - Philippines

About the Job Location: Makati City Corporate Title: Senior Manager Work Arrangement: Hybrid Our Internal Audit Team is looking for experienced professionals to join us in Makati City in the role of Audit Section Head - Head Office. In this role you will assist the Department Head in developing impl...

30+ days ago
Full Time

Audit Officer Audit Supportcontinuous Audit

Eastwest Bank

profile Makati City - Philippines

About the Job Location: Makati CityCorporate Title: Audit OfficerCorporate Rank: Junior Officer-ManagerWork Arrangement: Hybrid Our Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Specialist. Your dream. Our focus. East West Banking Corporatio...

30+ days ago
Full Time