Head Compliance Jobs

Edsa Munoz Quezon City

weekly expenses completeness, validity and compliance with approved budget. -Checks collection reports and Aging of Receivables. -Checks, monitors and reconciles inventories vs Head Office record. -Other

from: jobvertise.com - 5 days ago

Equicom Services.com - Manila, Metro Manila

Act (DPA) awareness training to stay updated on security practices and compliance . Performs related duties as directed by the Chief Accountant, Financial Accountant, and Finance & Accounting Head

from: jora.com - 6 days ago

Equicom Services.com - Manila, Metro Manila

placements/investments and validates interest rates offered by various banks before any placement or roll-over of investment is made. 16. Support tax audits and compliance requirements 17. Handle accounting

from: jora.com - 6 days ago

Philippine Veterans Bank - Baguio

examinations. The individual also coordinates with Compliance Liaison Officers and may represent the CCO or Department Head in committees and forums. Qualifications: Educational Requirement: Must possess

from: bossjob.ph - 6 days ago

StackTrek

Job Title: Internal Audit Officer Employment Type: Contract Work Setup: Hybrid Location: BGC Taguig Reports To: Head of Internal Audit Industry: FinTech Responsibilities: Plan, execute, and report

from: bossjob.ph - 8 days ago

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

and cash flow details, in person. Conduct research via the internet and varied sources. Perform all other tasks as directed by the Business Compliance Investigation Head. Can do a field work Has a relevant

from: jora.com - 29 days ago

Netbank - Manila

and accurate submission of all regulatory reports to BSP and other agencies. Prepare management financial reports, tax filings, and respond to audit and compliance requirements. Represent the Accounting Head

from: bossjob.ph - 10 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 - 12 days ago

PARK SECURE MANAGEMENT CORP. - Pasig, National Capital Region

· Request and Preparation of documents for Cash Advance and Payment. · Site visit for monitoring of Local Government compliances. · Update work status to the immediate Department Head. · Claiming of Processed

from: jobslin.com - More than 30 days ago

SariSuki - Quezon City

, if needed Responsible in tax compliance: filing, payment, and reporting Assist in the Cash Flow forecasting and work with relevant heads on the payment priority per schedule Able to do a Root Cause Analysis

from: bossjob.ph - 12 days ago