Compliance Regulatory Jobs in General Trias

Beyond Horizon - Taguig, Philippines

, and serving as the primary liaison between the company and PAGCOR authorities. The ideal candidate will have deep knowledge of PAGCOR rules, gaming taxes, and strong experience in regulatory compliance. Oversee

from: bossjob.ph - 4 days ago

StackTrek - Manila

on audits to evaluate efficiency, effectiveness, and compliance with internal policies and regulatory requirements, identifying operational risks and recommending mitigation strategies. Conduct thorough

from: bossjob.ph - 4 days ago

Metal Exponents, Inc. - Makati City, Metro Manila

and Licenses. To monitor the compliance of the company and submit reports and documents to government agency To assist the HR and the management on the regulatory and compliance of the company and ensure

from: jora.com - 4 days ago

Power Fill Petroleum Inc. - Pasig, National Capital Region

Financial Reports and Audit Procedure •Experienced and Knowledgeable in Revenue (BIR) Compliance and with other Government agencies •Deep Knowledge in Microsoft Excel •Knowledgeable in Compliance 18000

from: jobslin.com - 2 days ago

PM Consulting - Makati, Metro Manila, Philippines

in credit risk policy development, compliance oversight, credit portfolio management, and effective team management to maintain regulatory compliance and optimize departmental performance. Duties

from: manatal.com - 3 days ago

Cosmetrigroup International Corp. - Makati, Philippines

Regulatory Compliance Ensure adequate cash flow to meet the organization's needs. Monitor banking activities of the organization and cash on vaults and other financial instruments. Risk Management: Develop

from: bossjob.ph - 4 days ago

Gourmet Bridge Incorporated - Makati, Philippines

tasks related to import processes, documentation, and regulatory compliance. DUTIES AND RESPONSIBILITIES Importation Coordination : Assist in processing import permits and clearances from relevant

from: bossjob.ph - More than 30 days ago

UnionDigital Bank - Pasig

and monitors delivery of compliance program with quality. Roles and Responsibilities Assists the IT Compliance Head in: Advisory and Consultancy - attend GRC meetings, other AdHoc meetings, respond to regulatory

from: bossjob.ph - 3 days ago

ATRAM Group - Makati

and influence potential Independent Wealth Consultants. Comply with regulatory requirements, company and group policies; maintain compliance awareness Minimum Qualifications Competencies required: Comprehensive

from: bossjob.ph (+1 source) - 3 days ago

Solar Candi Philippines - Makati

transactions, reconciliations, schedules, and regulatory reports to verify the correctness and accuracy of financial information, ensure proper recording of transactions and avoid tax and other regulatory

from: bossjob.ph - 3 days ago