Compliance Monitoring Jobs in Taguig

Job Description: Oversight of Third Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Management and maintenance of license filing renewals and keeping all licenses on central database Review any changes More...

This Tax Compliance Specialist contributes mainly to performing periodic annual and ad hoc tax activities in accordance with tax compliance of various countries such as Australia and New Zealand; generally accepted accounting principles; finance policies and internal controls.  T More...

Job Brief:The Tax Compliance Specialist is responsible for performing simple to moderately complex Tax activities. The role contributes to the income tax reporting and compliance of AECOM and its Subsidiaries with the IRS/State regulations focusing on the preparation and filing of U.S More...

Internal Investigations: Take the lead in conducting investigations and/or provide operational support to investigation teams for matters reported on the Companys Ethics hotline. Review case status updates and ensure actions are maintained on the system of record. Create crisp an More...

AECOM is seeking a R2A Sr. Specialist Compliance to be based in Manila Philippines.This role will primarily perform management testing over key controls processes in accordance with U.S. GAAP and other relevant finance standards procedures and policies.Responsibilities More...

We are looking for a Technology Vendor Management Lead to work for one of our clients in BGC. This role is on a Hybrid (3x a week onsite) work set up that follows a Midshift Schedule. Salary is up to 80K based on interview result and experience Job Summary: The Technology Project Mana More...

Responsibilities: Plans and monitors the resource deployment (team size span shift utilization skill sets technology rollout) and ongoing monitoring for specific process in order to ensure budget and pricing assumptions complianceImplements training needs for TSs and monitors trainin More...

The Finance Intern is responsible to ensure the quality of data recording in accounting transactions closely coordinate other departments and sections to ensure compliance for preparation of financial reporting.The main responsibilities of a Finance Intern include: Shadowing members o More...

Responsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of More...

The Cloud Infrastructure Lead role is responsible for managing and monitoring all installed systems and infrastructure in the sites. These will include: installing upgrades troubleshooting and installation of hardware servers cabling components and accessories in compliance to th More...

Responsibilities This role will be based in Manilla being primarily responsible for management of regulatory engagements and external audits/certification as prioritized. Additionally the role if required will also support the delivery of Global Information and Cybersecurity (ICS) ope More...

The role of an Impex Team in the supply chain is crucial to the procurement and logistics operations of a company. This position is responsible for ensuring the smooth flow of goods across international borders. The individual in this role must be dynamic and possess a deep under More...

Job ObjectiveThe MANAGER INFORMATION SYSTEMS AUDIT effectively directs leads and manages the information systems and technologyrelated audits of the Food Group including its operations and/or governance; provides reasonable assurance on the effectiveness and efficiency of controls gov More...

Job Expectations: Employment Type: FullTime; Permanent (Direct Hire)Budget: Php 220000 Php 280000Work Setup & Location: Hybrid BGC TaguigWork Schedule: Mondays Fridays rotating shiftIndustry: Insurance Job Description: As the Vulnerability Management Lead the candidate should be kn More...

Job Expectations: Employment Type: FullTime; Permanent (Direct Hire)Work Setup & Location: Hybrid BGC TaguigWork Schedule: Mondays Fridays Rotating ShiftBase Salary: Php 220000 Php 280000Industry: Insurance Job Description: As the Vulnerability Management Lead the candidate should More...

Primary Responsibilities The main responsibility of this role is to manage data reporting and project deliverables related to RealTime Continuous Environmental Health & Safety Monitoring services for clients including:Maintains EHS tools for data presentation and delivery to More...

The GROUP MANAGER INTERNAL AUDIT effectively directs leads and manages the internal audit activity of the country where the Food Group operates.  It helps the organization accomplish its objectives by bringing a systematic disciplined approach to evaluate and improve the effectiv More...

You will be empowered to support the Channel Development Specialist of the ShopsConvenience Vertical Team in foodpanda PhilippinesThe role requires to drive development growth & day to day operations for the Conveniencevertical portfolio at Shops this will include:Vendor Operation More...

Assist on the daily Procurement Purchase Order (PO) transactions and support operational requirements within the Requisition to Receipt processes.In charge in managing and processing Subcontractor Admin Form requests due diligence and delegation of assignment to Onshore Procurement Op More...

Acting as a business partner providing business solutions through expertise to all other business functions ensuring compliance to any legal and regulations. Leading a team of legal compliance and government affairs professionals Collaborate with Regional and Global legal te More...