Compliance Jobs in General Trias

HRTX - Cavite City, Cavite, Philippines

to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit

from: manatal.com - 9 days ago

STARTLIGHT BUSINESS CONSULTING SERVICES INC. - Makati City, Metro Manila

(ICC) Assistance with customs compliance, including audits and record-keeping Guidance on the issuance of Import Commodity Clearances. Job Qualifications: Education: Typically, a bachelor’s degree in law

from: jora.com - 6 days ago

Metal Exponents, Inc. - Makati City, Metro Manila

Metal Exponents, Inc. is hiring a Full time Compliance Officer role in Makati, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work: Monday: Morning, Afternoon

from: jora.com - 15 days ago

GDE INTEGRATED HR MANAGEMENT SOLUTIONS INC - Sta. Rosa, Laguna

accuracy and consistency between bank records and company records. Preparing and managing budgets: Developing and tracking budgets to manage financial resources. Compliance and Auditing: Managing tax filings 20000

from: jobslin.com - 15 days ago

Manila Recruitment - Pasay, Metro Manila

by ensuring compliance with applicable laws, managing legal risks, and safeguarding the organisation’s interests. This includes drafting and reviewing contracts, overseeing litigation and dispute resolution

from: workable.com - 9 days ago

Accenture in the Philippines - Mandaluyong

Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification) Conduct adverse media screening to check for criminal activities...

from: bossjob.ph - 13 days ago

Tristellar Trading Corp - Tanza, Calabarzon

a. Prepare accurate and timely financial statements, including balance sheets, income statements, and cash flow statements. b. Ensure compliance with accounting principles (GAAP/IFRS) and regulatory

from: jora.com - 22 days ago

UnionDigital Bank - Pasig

Role Overview: IT Compliance Lead supports the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigates compliance risks

from: bossjob.ph - 14 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 - 9 days ago

J-K Network Services - Makati City

Reviewer/ Japanese Compliance Specialist Industry: BPO/Consultancy Firm Location : Makati City Salary : PHP100,000 - Php120,000 negotiable depending on the qualification Schedule : Dayshift (9:00am-6:00pm

from: jobvertise.com - 21 days ago