Head Compliance Jobs

United Asia Automotive Group Incorporated - Quezon City, Philippines

controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10

from: bossjob.ph - More than 30 days ago

RCX Recruitment Inc. - Silang Cavite, Cavite

to the President and Head Office. The role requires strong compliance awareness, cost analysis skills, and a proactive mindset for process improvement. 50000

from: jobslin.com - More than 30 days ago

EastWest Bank - Makati, Metro Manila, Philippines

the role will entail Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering

from: manatal.com - More than 30 days ago

JK Capital Finance, Inc. - Maxilom Avenue, Cebu

reported on loan application 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

from: jobslin.com - More than 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

Other A/P duties Do monthly/quarterly summary report related to bir compliance to be submitted to external audit once approved by department head Online payments monitoring of various vendors and printing

from: bossjob.ph - More than 30 days ago

JK Capital Finance, Inc. - Maxilom Avenue, Cebu City, Cebu

details, in person. Conduct research via the internet and varied sources. Perform all other tasks as directed by the Business Compliance Investigation Head. Job Highlights • Quarterly Performance bonus

from: jobslin.com - More than 30 days ago

J-K Network Services - Taguig, National Capital Region

audit reports on the findings and observations reported to Head of Internal Audit. Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations 60000

from: jobslin.com - More than 30 days ago

MC GROUP - Pasay, Philippines

and ensureconsistency across all subsidiaries. Process Improvement: Collaborate with the Group Accounting Head, VP of Finance, and CFO to enhance accounting processes and efficiency for both the parent company

from: bossjob.ph - More than 30 days ago

M Commerce Corporation - Taguig, Philippines

strategies align with organizational goals and ensures compliance with financial regulations and policies. Key Responsibilities: Lead the budgeting and forecasting process, working closely with department

from: bossjob.ph - More than 30 days ago

Hunter's Hub, Inc. - Makati, National Capital Region

System is a plus. Establishing vendor performance standards. Customer relationship management Job Description: He/She primarily performs Manager/unit Head functions as Vendor Management Head and overviews

from: jobslin.com - More than 30 days ago