Compliance Jobs in General Trias

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

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 - 13 days ago

Boldr - Manila, Metro Manila

We are currently looking for impact-driven individuals who are passionate about helping Boldr grow and achieve our Purpose. We expect our Team to become our ultimate partners to success by always giving...

from: workable.com - 9 days ago

Omoda & Jaecoo Philippines - Taguig

We are looking for a dedicated and proactive In-House Lawyer / Legal Counsel to oversee the companys internal legal affairs and ensure full legal compliance in all business operations. The ideal

from: bossjob.ph - 12 days ago

PNC Garnet Property Holdings Corp. - Las Pinas, Philippines

and review closing entries. Ensure accuracy and completeness of financial records. Compliance and Auditing: Ensure compliance with Generally Accepted Accounting Principles (GAAP), International Financial

from: bossjob.ph - 7 days ago