Head Compliance Jobs

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Fraud Compliance Head  

Makati, Metro Manila, Philippines

result to fines or penalties due to non-compliance Ensures that the different policies and procedures are documented and are legally and regulatory compliant. Assists the Fraud Detection Head, Fraud

from: jobleads.co.ph - 11 days ago

Compliance Head  

Manila, Metro Manila, Philippines

risks of the PSACC Group of Companies and updates the Division Head, President, Risk Management Committee, board, stockholders, and officers Ensures overall compliance of the different companies

from: jobleads.co.ph - 11 days ago

Legal Manager  

FEdCenter Management Consulting Inc. - Pasig, NCR

the legal head in handling client’s complaints. Registered as the Designated Corporate Secretary/DPO/Compliance officer for AMLC and NPC. Maintain good relationship with external lawyers Provide legal advice

from: jora.com - 14 days ago

Head of Governance and Compliance  

Metro Manila, Philippines

Identify and assess IT-related risks and develop strategies to mitigate and manage them effectively. Establish processes for monitoring and reporting risks to stakeholders, collaborating with Business...

from: jobleads.co.ph - 6 days ago

In-House Lawyer  

Quezon City, Metro Manila, Philippines

unit heads to ensure compliance with Philippine laws and government regulations. Negotiation, drafting, and reviewing contracts, agreement and other legal documents. Review and advise Management

from: jobleads.co.ph - Yesterday

Accounting Supervisor  

The Village Sports Club - Paranaque City, Rizal

-Assisting staff members in the preparation of monthly and quarterly accounting reports. -Analyzing financial statements to ensure accuracy and compliance with generally accepted accounting practices 20000

from: jobslin.com - 3 days ago

Legal Manager (Lawyer) - Onsite  

Metro Manila, Philippines

Impact Assessment or other) ● Provide basic legal trainings to fellow colleagues. Familiarize with the process and product of the Company Assist the legal head in handling client's complaints. Registered

from: jobleads.co.ph - 3 days ago


Pasay, Metro Manila, Philippines

Job Title: Head of Accounting, Finance and Compliance (for a big group of upscale restaurants) Will report directly to the Founder & CEO and will be responsible for managing the Group’s food

from: jobleads.co.ph - 15 days ago

Credit Investigator- Cebu  

JK Capital Finance, Inc. - Cebu City, Central Visayas

and varied sources. Perform all other tasks as directed by the Business Compliance Investigation Head. Job Highlights With bonus Competitive Salary Sales Incentives Summary of role requirements: Looking

from: jora.com - 4 days ago


Information Profesionals, Inc. - Eastern Manila District, Metro Manila, Calabarzon, Philippines (+2 locations)

Take timely actions to ensure compliance, both with national/local laws and internal policies of the company Carry out investigations to find gaps in the current strategies, which involve compliance and...

from: jobleads.co.ph (+1 source) - 20 days ago

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