Regulatory Jobs in Dasmariñas City

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OFSAA Functional Senior Consultant Global Professional Services  

JobsAvenuePH - Taguig, National Capital Region

, or related field -Willing to be trained for OFSAA - a regulatory reporting financial tool -3-5 years of experience in Finance-related role in one of the following areas: wealth management reporting, regulatory 50000

from: jobslin.com - More than 30 days ago

Financial Planning and Analysis Manager  

Dempsey Resource Management Inc. - Makati, National Capital Region

statements. • Comply with regulatory requirements and accounting standards, ensuring proper financial controls and adherence to corporate policies. TEAM MANAGEMENT; • Lead a team of financial analysts 50000

from: jobslin.com - More than 30 days ago

Internal Auditor Supervisor  

Dempsey Resource management Inc. - Makati, National Capital Region

and provide thorough documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines 40000

from: jobslin.com - More than 30 days ago

Process Improvement Manager  

Dempsey Resource Management, INC. - Makati, National Capital Region

controls and compliance procedures Analyze processes to ensure regulatory compliance and operational efficiency Recommend and document process improvements and internal control enhancements Prepare detailed 63000

from: jobslin.com - More than 30 days ago

Credit Associate / Digital Bank  

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

performance, and other relevant credit information for senior management. • Compliance and Documentation Review: Ensure that all credit-related documentation complies with company policies and regulatory

from: jobslin.com - More than 30 days ago

Internal Auditor Supervisor  

Dempsey Resource Management Inc. - Makati, National Capital Region

and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies 35000

from: jobslin.com - More than 30 days ago

Internal Audit Supervisor  

Dempsey Resource Management Inc. - Makati, National Capital Region

and provide thorough documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines 40000

from: jobslin.com - More than 30 days ago

Finance Transformation Consultant - Direct Tax - Y35  

Neksjob - Taguig, National Capital Region

capabilities. Work closely with finance, tax, and IT teams to design and integrate digital tax solutions. Provide guidance on regulatory changes and their impact on tax operations and compliance. Develop

from: jobslin.com - More than 30 days ago

Security Consulting and Risk Officer  

Nityo Infotech - Taguig, National Capital Region

Security, or related technical field of expertise. General understanding of regulatory compliance and how it relates to application security and privacy. Certification training may include CISA, CISM, SANS

from: jobslin.com - More than 30 days ago

Finance Transformation Consultant Direct Tax -Y35  

Neksjob - Makati, National Capital Region

. Work closely with finance, tax, and IT teams to design and integrate digital tax solutions. Provide guidance on regulatory changes and their impact on tax operations and compliance. Develop and execute

from: jobslin.com - More than 30 days ago


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