Compliance Jobs

LESLIE FARMS, INC. - Metro Manila

representations. Conduct examination of business records and for governmental agency to determine accuracy of regulatory fees, premiums, liabilities, and employer compliance with statutory tax laws Perform analysis

from: jora.com - 29 days ago

First Gen Corporation - Pasig, Metro Manila

to: PSA/NSCB – Steam Sales Report DOE (thru BDG-CAD) – Audit of Electricity Sale (ER1-94) ERC (thru BDG-CAD) – Power Generation Compliance Report ERC (thru BDG-CAD) – Generation Company Management Report

from: kalibrr.com - 29 days ago

Pearl Talent - Makati, Metro Manila

accurate financials, tax compliance, and operational efficiency. Key Responsibilities Accounting Operations Own end-to-end accounts payable, vendor setup, and compliance with 1099 guidelines Manage employee

from: kalibrr.com - 29 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - San Juan City, National Capital Region

: Supervise and manage the general accounting functions, including accounts payable, accounts receivable, general ledger, tax compliance, and bank reconciliation. Ensure timely and accurate completion 60000

from: jobslin.com - 29 days ago

Dempsey resource management inc - Makati, National Capital Region

+ PHP 10,000 allowances Job Summary: The Accountant plays a key role in maintaining accurate financial records, ensuring compliance with regulatory requirements, and producing timely financial 20000

from: jobslin.com - 29 days ago

Techno MoldPlas Philippines Inc. - Calamba City, Laguna

- Audits accounts to ensure compliance with government regulations; coordinates with outside auditors and provide needed information for the annual external audit. - Assigned as one of the approvers

from: jobslin.com - 29 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region

Accounting Officer Maintain and review accounting records ensuring compliance with accounting standards. Document financial transactions & revieweing financial documents for discrepancies & non 27000

from: jobslin.com - 29 days ago

Dempsey resource management inc - roxas city, National Capital Region

, and compliance with internal and regulatory standards. The ideal candidate should possess strong leadership, operational, and customer service skills. Qualifications: -Bachelor’s degree in Business Administration 30000

from: jobslin.com - 29 days ago

Hunters Hub Inc. - Makati, National Capital Region

Must have at least 1 year of experience as an AML analyst or in a related AML role (strictly required) Minimum of 1 year of professional experience in the insurance industry, including compliance 25000

from: jobslin.com - 29 days ago

Unicapital Group - Makati, Metro Manila

), ensuring completeness and compliance with internal standards. Financial and Credit Analysis: Prepare financial spreadsheets and evaluate the applicant’s financial performance based on submitted documents

from: kalibrr.com - 29 days ago