reimbursement processes Support month-end and year-end close, including reporting and audit preparation Ensure compliance... with internal controls, accounting standards, and statutory requirements Respond to internal finance queries and provide general...
are properly placed in the appropriate folders to comply with internal firm policies as well as regulatory requirements... to the branches. Respond to detailed written and verbal inquiries from regulators, registrants, and internal staff...
Laboratory QMS in compliance with ISO 15189, DOH LTO, and other relevant standards. Lead internal audits, manage CAPA..., reports, and audit summaries to management. Qualifications: Education: Licensed Medical Technologist (PRC...
with complaints handling (internal & external) Prepare complaint reports for senior management Monitor AML transactions daily... privacy, disputes, incidents) Support compliance training portal management Gather information for audit requirements...
Laboratory QMS in compliance with ISO 15189, DOH LTO, and other relevant standards. Lead internal audits, manage CAPA..., reports, and audit summaries to management. Qualifications: Education: Licensed Medical Technologist (PRC...
and support strategic technology rollouts and automation tools Engage with Internal Audit, Testing, and FCC teams to address RFIs... with internal stakeholders to ensure effective governance over compliance operations and processes (e.g., quality, metrics, capacity...
Laboratory QMS in compliance with ISO 15189, DOH LTO, and other relevant standards. Lead internal audits, manage CAPA..., reports, and audit summaries to management. Qualifications: Education: Licensed Medical Technologist (PRC...
rules - Risk management and audit methodologies - Fixed assets capitalization & maintenance - Reports and reconciliation..., and other electronic financial transactions • Set up and modify ACH, EDI client and internal processing instructions and limits, and money...
Laboratory QMS in compliance with ISO 15189, DOH LTO, and other relevant standards. Lead internal audits, manage CAPA..., reports, and audit summaries to management. Qualifications: Education: Licensed Medical Technologist (PRC...
or as and when requested by CIB ITO management Audit Management Manage internal and external audits, including IT audits, compliance.... Collaborate with internal audit teams, external auditors, and regulatory bodies to ensure compliance with audit requirements...
and AR risk. Ensure compliance with internal policies, audit requirements, and regulatory standards. Support internal and external... is looking for a Treasury Supervisor The Treasury Supervisor (Officer ) is responsible for overseeing the company's non-life insurance programs...
Continuity Plan (BCP) testing. Completion of yearly Risk Control Self-Assessment (RCSA). Ensuring compliance to Internal Audit... on a timely manner. Acts as Enterprise Fraud Risk Management URCO (Unit Risk Compliance Officer). Assist Anti-Fraud Managers...
facilities, and issue resolution. Ensure compliance with Internal Controls, Audit, and Business Continuity Plan. Job Requirements... This position reports directly to both the Treasury Supervisor and Treasury Officer, assisting with timely and accurate payments...
with internal teams and external partners to drive operational excellence and execute retail strategies. Main Roles...) situations. Customer Engagement Officer (CEO) Management Oversee the recruitment, training, and onboarding of CEOs in retail...
. Knowledgeable in Philippine Taxation, BIR compliance and audit processes. Proficient in MS Office, Google Workspace, financial..., and receipts. Reconcile accounts and follow up on outstanding balances or discrepancies. Assist in the preparation for internal...
and provide status to the Supervisor, National Accounting Officer, Head of MFRS, FAD or Regional Office (RO), as applicable. 5... Public Accountant (CPA) or equivalent is an advantage. EXPERIENCE Experience in audit is an advantage. Experience in the...
with internal and external requirements. Oversee the preparation of financial statements, management reports, and board-level... reporting. Ensure full compliance with local and international accounting standards, tax regulations, and audit requirements...
and mitigation strategies for new projects, expansion or investment. Collaborate with Internal Audit and Compliance functions... but not required. Minimum of 5 7 yrs of experience in risk management, internal audit, or corporate governance (preferably in retail or FMCG...
for new projects, expansion or investment. Collaborate with Internal Audit and Compliance functions to ensure alignment... in risk management, internal audit, or corporate governance (preferably in retail or FMCG). Strong understanding...
Job Description: Technical Delivery Manager Rank: Senior Officer / Middle Manager Location: BGC The Technical Delivery... (VAPT) and internal/external audits. Stakeholder & Vendor Management: Act as the primary technical point of contact...