Compliance Regulatory Jobs in General Trias

Cobden & Carter International - Makati, Metro Manila, Philippines

. Proficiency in MS Office, ERP systems (e.g., SAP, NetSuite), POS, and finance automation tools. Experience working with cross-functional teams and managing finance-related projects. Familiarity with regulatory

from: manatal.com - 7 days ago

PNC Garnet Property Holdings Corp. - Muntinlupa, Philippines

of Internal Revenue, Supreme Court and other lower courts, and all other regulatory bodies to make sure that the compliance of clients are up-to-date. Helps with trial preparation including list of witnesses

from: bossjob.ph - 4 days ago

WIBS PHP INC. - Makati, Metro Manila

is critical to ensuring the operational integrity, regulatory compliance, and long-term sustainability of our services as a Virtual Asset Service Provider (VASP) and Electronic Money Issuer (EMI). The ideal 80000

from: kalibrr.com - 11 days ago

Manila Recruitment - Pasay, Metro Manila

Management. 5. Provide legal analysis and opinions on policies, contracts, and compliance matters. 6. Represent the company and/or its officers in legal proceedings before courts and regulatory agencies. 7

from: workable.com - Yesterday

Citi - Taguig

and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying

from: bossjob.ph - 13 days ago

Li Auto Philippines - Makati, Metro Manila

Coordinate with Chinese counterparts for financial documentation and approvals Support internal audits and ensure regulatory compliance What We’re Looking For: Graduate of BS Accountancy, Finance 40000

from: kalibrr.com - 12 days ago

Citi - Taguig

to compliance risk assessments, and monitoring of compliance related issues. Partnering, collaborating and working with other areas within Citi, as necessary. Keeping abreast of regulatory changes, new

from: bossjob.ph - 13 days ago

Cherry Philippines - Manila, Philippines

Oversee legal compliance and risk management strategies. Manage contract negotiations and legal documentation. Provide legal advice to senior management and departments. Monitor regulatory changes

from: bossjob.ph - Yesterday

Dempsey Resource Management Inc. - Makati, National Capital Region

The Regulatory Affairs Specialist shall provide technical support to legal and registration activities of the RA Department in compliance to the regulatory requirements as mandated by specific 22000

from: jobslin.com - Yesterday

Asialink Group Of Companies - Pasig

to real estate financing products. Adhere to company policies, procedures, and regulatory requirements, maintaining compliance and ethical standards. Actively participate in training and development

from: bossjob.ph - 14 days ago