Head Compliance Jobs

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Property Specialist/2 yrs in Leasing with IT Background  

Dempsey Resource Management Inc. - Quezon City, Philippines

Property Specialist or Assistant can handle I.T. Support performs a variety of skilled technical work, and provides direct assistance to the Head. Also provides essential support to supervisors

from: bossjob.ph - More than 30 days ago

Compliance Officer  

Qpax Traffic Systems Inc - Makati City, Metro Manila

legal and regulatory permits and licenses; Performs record management of documents under department custody; Provides administrative support to the Legal and Compliance Head; Requests and follows up

from: jora.com - 20 days ago

Compliance Specialist  

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 18 days ago

Audit Supervisor  

Accupoint Systems Inc. - Quezon City, National Capital Region

and checking for compliance with existing processes and procedures Reporting and presenting findings to department heads/supervisors and the management Recommending solutions Audit office and store operations

from: jobslin.com - 15 days ago

Finance Supervisor  

Gensai Career Consulting Corp. - Laguna, Philippines

, and variance analysis. Monitor and analyze manufacturing costs and recommend cost reduction strategies. Lead budgeting and forecasting activities in coordination with department heads. Ensure compliance

from: bossjob.ph - 20 days ago

Funding Analyst  

Wadjet Security Agency Inc. - Pasay, Philippines

to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the immediate Head and to the respective Area Head any suspicious clue

from: bossjob.ph - 21 days ago

Audit Associate  

Anytime Fitness - Cebu City, Cebu, Philippines

findings - Collaborate with department heads to develop action plans for addressing audit findings and improving processes - Monitor and ensure compliance with company policies and procedures - Assist ₱15000.00-₱18000.00 per month

from: manatal.com - 15 days ago

Finance Supervisor  

Gensai Career Consulting Corp. - Laguna, Philippines

in coordination with department heads. Ensure compliance with GAAP, tax regulations, and internal policies. Coordinate with external auditors during financial and tax audits. Improve financial processes and systems

from: bossjob.ph - 26 days ago

Finance Accountant Supervisor  

Cobden & Carter International - Cavite City, Cavite, Philippines

Location: Cavite (on-site: Monday to Saturday) About the Role: This role plays a critical part in ensuring compliance with financial regulations, accurate and timely reporting, and alignment between

from: manatal.com - 20 days ago

Team Leader/Auditor-in-Charge  

Philippine Business Bank - Quezon City, Philippines

Acts as Team Leader/Auditor-in-Charge Assists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination

from: bossjob.ph - 26 days ago


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