The Internal Audit - Compliance Manager is responsible for independently assessing NUSTAR Resort & Casino's adherence...-Compliance Senior Manager and the Audit Committee. Audit Execution Lead AML/CFT and regulatory compliance audit engagements...
, and identified regulatory gaps to the Internal Audit-Compliance Senior Manager and the Audit Committee. Audit Execution Lead AML/CFT.... Escalate overdue or high-risk audit issues to Internal Audit- Compliance Senior Manager. Validate completed corrective actions...
of business processes and business systems Has experience in conducting audit fieldwork and audit report preparation. Can... be either internal or external audit experience Strong time management skills Has the skill and supervisory expertise to manage task...
Department AML Audit & Compliance Employee Type Probationary Job Responsibilities The AML Audit and Compliance Junior... Auditor is tasked to assist the AMLA Manager and AML CO with the implementation of the NUSTAR's Money Laundering and Terrorism...
in over 30 countries to help world's leading companies meet their audit requirements. The opportunity The role of a GDS Staff... documenting the facts and findings, and discuss with GDS senior/Assistant Manager. Interact with the global engagement team...
tasks will entail documenting, editing, and presenting reports to your team leader, app project manager, and fellow audit... and coordinating with the project manager, development team, team leader, and audit team accordingly Taking, editing, and uploading...
tasks will entail documenting, editing, and presenting reports to your team leader, app project manager, and fellow audit... and coordinating with the project manager, development team, team leader, and audit team accordingly Taking, editing, and uploading...
and excellent working environment. Our interview process is highly selective. We are looking for an Audit Coordination Specialist... with an interest in International Trade. The Audit Coordination Specialist serves as primary contact for our customer's suppliers...
needs of our global clients and operations. Authority: He/she will be reporting directly to the Audit Operations Manager.... Our interview process is highly selective. We are looking for an Audit Coordination Specialist with an interest in International...
The Senior Accounting Manager leads and oversees the end-to-end accounting operations of the organization. This role.... Safeguard company assets through proper documentation, reconciliations, and audit trails. Lead readiness efforts for audits...
Work setup: Full onsite Schedule: Monday to Friday, Dayshift Role Overview The Senior Accounting Manager oversees.... Coordinate with external auditors for annual audit and tax filing. 3. Compliance & Internal Controls Develop and implement...
The Senior Accounting Manager leads and oversees the end-to-end accounting operations of the organization. This role... reporting standards. Safeguard company assets through proper documentation, reconciliations, and audit trails. Lead readiness...
a Assistant Security Manager to join our vibrant team. At Radisson Blu Cebu, we are in search of individuals who go beyond the.... As a Assistant Security Manager at Radisson Blu Cebu, you bring a heightened sense of vigilance, a commitment to ensuring safety...
Total Rewards Manager - Internal HR (Up to 100K | Hybrid | FREE AI Certification) IT Park, Cebu City | Hybrid (3 days... HR by using data and AI to audit market competitiveness and map out long-term career journeys that align individual...
Accounting Manager At Boundless | RapidVisa Phils. Inc. Cebu, Philippines About Boundless Immigration We’re..., curious, and detail-oriented Accounting Manager to support our core accounting activities and own the timely preparation...
The Quality Assurance Manager is responsible for leading, directing, and overseeing Quality Assurance and Food Safety... with organizational and regulatory requirements. Review, audit, and evaluate the effectiveness of quality assurance programs, systems...
Job Description The Engineering Assistant Manager is responsible for overseeing daily plant engineering operations..., audit, and approve third-party service activities. Oversee the sourcing, purchasing, and inventory control of spare parts...
Senior Product Manager (110K- 140K| Hybrid | FREE AI Certification) Cebu City-IT Park | Hybrid Setup | Day Shift (7:00... ad-hoc activities into repeatable, scalable SOPs. Audit existing project workflows and implement AI-enabled tools...
, consistency, and audit readiness across systems. The Data Manager leads the execution team, defines controls and standards... is looking for a talented GSC PIR Data Manager to join us in Cebu ! Job Summary Own and govern supply chain master data to ensure accuracy...
a professional, reliable, and consistent service experience nationwide. Role Overview The Field Operations Manager oversees... quality and ADAS success rate Warranty and repeat-service rate Technician punctuality and reliability Job quality audit...