Compliance Regulatory Jobs in Cavite City

SW Equipment and Materials Inc - Quezon City, Philippines

activities . Maintain accurate and organized financial records. Coordinate with auditors, tax agents, and regulatory bodies as needed. Ensure compliance with company policies and local regulations.

from: bossjob.ph - 4 days ago

DCX PH Inc. - Manila

& Attention to Detail: Maintains error-free records and ensures compliance. Analytical & Problem-Solving Skills: Investigates discrepancies and implements effective solutions. Communication: Interacts

from: bossjob.ph - 7 days ago

Lazada - Manila

to regulatory requirements and Group standards; Being the in-country champion in driving AML compliance culture, and provide training on AML/CFT compliance to the organization. Job Requirements: A minimum of 8

from: bossjob.ph - 9 days ago

Career Connect - Makati, Philippines

is accountable for evaluating and strengthening the organizations internal controls, ensuring compliance with regulatory standards, and mitigating risks through thorough audits and process reviews. They contribute 50,000 - 70,000

from: zoho.eu - 9 days ago

Executive Optical - Makati

related to intercompany accounts, cost control, and financial reporting. Work with tax, treasury, and finance teams to manage intercompany financing, transfer pricing, and tax compliance. Ensure adherence

from: bossjob.ph - 8 days ago

Catalyst BPX - Taguig

. NetSuite experience Ability to understand and write SQL queries for data manipulation and analysis. Experience with SOX (Sarbanes-Oxley) compliance, internal controls, and regulatory standards.

from: bossjob.ph - 5 days ago

GCash - Taguig

compliance with regulatory and industry standards. Work closely with regulatory bodies and internal audit teams to ensure full compliance with applicable rules and guidelines, proactively addressing potential

from: bossjob.ph - 28 days ago

Citi - Taguig

and external audit and management Some knowledge in area of focus Bachelors degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization

from: bossjob.ph - 5 days ago

Career Connect - Makati City, Philippines

processes to provide insights that support strategic decisions. o Ensure accurate and timely financial reporting in compliance with regulatory standards. o Oversee financial statement preparation, audits 100,000 - 150,000

from: zoho.eu - 9 days ago

Agribank PH - Pasig

, and mitigating risks that could impact the organizations operations, reputation and financial stability. This position involves risk management strategies, ensuring compliance with regulatory requirements

from: bossjob.ph - 28 days ago