Compliance Operations Jobs in Cainta

Risewave Consulting Inc - Taguig, National Capital Region

. - With knowledge of life insurance operations and understands various customer transactions. - Strong background in Distribution Compliance is an advantage, especially conducting thorough investigation. - Able 40000

from: jobslin.com - More than 30 days ago

GESG - Taguig, National Capital Region

enhancements. - Oversee accounting operations via our shared services center, ensuring accurate month-end closings and reconciliations. - Manage external audits and ensure compliance with IAS, IFRS, PFRS 160000

from: jobslin.com - More than 30 days ago

AnyMind Philippines Inc. - Taguig, Metro Manila

What You’ll Do: Oversee all financial operations, including general accounting, accurate financial reporting, and compliance. Lead Netsuite consolidation for multiple entities, ensuring data accuracy

from: kalibrr.com - More than 30 days ago

HR Network Inc - Taguig, National Capital Region

corporate income tax, VAT, and withholding taxes. Coordinate with external auditors and regulatory bodies such as the BSP, SEC, and BIR to address compliance requirements. Monitor and manage cash flow

from: jobslin.com - More than 30 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

Research market trends, customer needs, and competitor offerings to identify product opportunities. Develop and refine existing products. Work with marketing, risk, operations, and compliance teams

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - BGC, Taguig, National Capital Region

clear updates on billing and payment status ● Support month-end and year-end closing activities, ensuring compliance with accounting standards ● Partner with internal teams (Accounts Management, Creative 65000

from: jobslin.com - 30 days ago

One Point Contact Inc. - Pasig, Philippines

and forecasting processes. Ensure compliance with accounting standards and regulations. Provide support for audits and internal controls. Collaborate with cross-functional teams to optimize financial operations.

from: bossjob.ph - 29 days ago

ConnectOS - Mandaluyong City, Metro Manila

assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis reconciliation. Manage private investment

from: workable.com - More than 30 days ago

ConnectOS - Mandaluyong City, Metro Manila

assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis reconciliation. Manage private investment

from: workable.com - More than 30 days ago

Inova Care - Makati, Philippines

all operational compliance efforts, serving as the PIC for client audits. Ensure that compliance objectives are met consistently across shared service operations, and oversee the preparation, execution, and follow

from: bossjob.ph - More than 30 days ago