Compliance Jobs in Las Piñas

Dempsey Inc - Paranaque, National Capital Region (+3 locations)

and identify areas for improvement. 5. Compliance and Process Adherence Follow company policies and standard operating procedures in all customer interactions and transactions. Ensure compliance with regulatory

from: jobslin.com - 13 days ago

J&T EXPRESS INC - Pasig, National Capital Region

risks that could impact the company. 7. Reviews J&T advertising and marketing materials to ensure that they are in compliance with legal requirements. 8. Provides training to the company and its officers 100000

from: jobslin.com - 10 days ago

One Outsource Retail Services/One Tech - Makati

Job description We are looking for a detail-oriented and responsible Administrative Assistant to support compliance-related administrative tasks. The ideal candidate is organized, reliable

from: bossjob.ph - 19 days ago

Golden Topper - Taguig, Philippines

1. Effectiveness of strategy execution of Compliance Section to protect the business interest of the organization 2. Ensure alignment of activities with recent changes in regulations and laws

from: bossjob.ph - More than 30 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - 2 days ago

Career Connect - Parañaque, Philippines

entries and account reconciliations for the Balance Sheet and Profit & Loss accounts. Ensures accurate monthly bank reconciliations. Audit & Compliance: Liaises with internal and external auditors during 80,000- 100,000

from: zoho.eu - 12 days ago

Golden Topper - Taguig, Philippines

and/or manual submissions of regulatory compliances such as but not limited to SEC, LGUs, PRA & NPC. Manage and recording of all corporate related documents Serves as a liaison to various gov't agencies when it

from: bossjob.ph - More than 30 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

Job Description: We are seeking a detail-oriented and highly organized Local Regulatory Reporting and Tax Compliance Officer to manage and ensure accurate and timely compliance with local tax

from: manatal.com - 18 days ago

Citi - Taguig

assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws

from: bossjob.ph - 2 days ago

HRTX - Makati, Metro Manila, Philippines

and file tax returns, ensuring compliance with relevant regulations. Collaborate with cross-functional teams to support financial initiatives. Stay updated on accounting regulations and best practices.

from: manatal.com (+1 source) - 5 days ago