INTERNAL CONTROL OFFICER FOR jobs in ORTIGAS CENTER PASIG CITY, United Kingdom

JOB PURPOSE The Internal Control Officer performs control testing and monitoring activities on key processes linked... financial and non-financial review for field delegations, HQ and CSN Independently performs compliance checks of the internal...

Control Specialist The Risk Control Junior Officer shall be working with the Risk Control Manager to complete all risk... and risk management, internal control, audit and/or compliance, preferably with a financial institution Must be familiar...

Job Description Position Title: National Migration Health Data Officer/Engineer Reference Code: VN 079/2024... Informatics (MHI) Manager in IOM Valencia, the MHI Data Analytics Officer in IOM MAC, and the MHD Research Team in MAC, the...

for achieving governance, risk management, and internal control goals Act as the central point of contact for regulatory matters... Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In...

Job Description: We are seeking a highly skilled and motivated Internal Audit Officer to join our team. The Internal Audit Officer will be responsible... auditing, risk management, or related fields in the Banking industry Strong understanding of internal control concepts, risk...

The Role As an Auxiliary Governance Officer, you will be responsible for conveying the assigned group, division..., or unit with the governance offices of the bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely...

projects. Maintain accurate Standard Operating Procedures for all processes. Ensure compliance with internal control... with operations in over 60 countries looking for candidate applications for the role of Accounts Receivable Officer (Spanish...

. Ensure compliance to internal control standards. Support incoming transitions by ensuring successful integration... for the Officer - Accounts Payable (Spanish) position. As an integral part of our team, you'll serve as the primary point...

for the Officer - General Accounting (Spanish) position. As an integral part of our team, you'll serve as the primary point... improvement projects. Set up and ensure accurate Standard Operating Procedures for all processes. Ensure compliance to internal...

to relevant laws, regulations, and internal policies. As a key member of our compliance team, you will have the opportunity... and control enhancements employed within the company to determine the overall effectiveness of the controls Facilitate requests...

14001:2015 framework and acted as a pollution control officer. Strong knowledge in HVAC and cooling technologies... and cooling) across all sites. Manage and conduct internal technical operational audits across sites including review of energy...

and other related government offices. Must have an Experience as Pollution Control Officer (PCO) and Responsible Care Officer (RCO.... Responsibilities include participating in internal and external audits, plus accident and incident investigations...

Manager. Functioning as president or chief officer of a distinct legal entity, this position operates on an international...: o Manages a distinct legal entity as president or officer, ensuring compliance with all relevant governmental regulations...

. What are we looking for? We're looking for a reliable Accounts Payable Officer to help us control and monitor our expenses. Ideally, this person...Are you a meticulous individual with a knack for numbers? We're on the lookout for a dynamic Accounts Payable Officer...

Requisition Number: 97157 Basic Function Position Overview The Credit Controller Officer role will perform a wide... PO) Liaise with order management/client services team regarding vendor credit approvals Act as a control point for Credit...

Requisition Number: 97157 Basic Function Position Overview The Credit Controller Officer role will perform a wide... PO) Liaise with order management/client services team regarding vendor credit approvals Act as a control point for Credit...

. Such may include, but is not limited to, usage logs, system activities/changes, internal and external partner transactions...) to minimize, prevent and/or control possible recurrence from the identified fraud issues/concerns. Submit to the next level...