63 Head Compliance Jobs
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Group Head, Legal & Compliance Synpulse We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are... 15 days ago
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Corporate Lawyer NEW SAN JOSE BUILDER'S, INC - Quezon City in safeguarding our interests and ensuring compliance with legal regulations. Job Responsibilities: Assist the Head of the Legal Department in all matters assigned to the Department and in conducting legal 11 days ago
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Accounting Supervisor The Village Sports Club - Las Piñas, National Capital Region 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 Today
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Corporate Legal Counsel - Financial Services Robert Walters , and data protection. Provide strategic legal counsel to senior leadership on licensing, regulatory, and compliance matters. Support the Regional Head of Legal on strategic legal initiatives and cross-border 14 days ago
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Loan and Savings Head Alternative Network Resources Unlimited - Mandaluyong, Philippines Responsible for overseeing the entire loan and savings department within financial institution, the Loan and Savings Head manages a team of professionals, ensures compliance with regulations, drives 2 days ago
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Accounts Payable Officer 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 3 days ago
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Compliance Officer BancNet, Inc. - Baguio The Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing BancNets compliance program. The role involves ensuring that the organization complies 4 days ago
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Compliance Officer 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 3 days ago
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Financial Accountant 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 3 days ago
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IT Support(Property and Asset Management Assist)-2 Yrs Experience Dempsey Resource Management Inc. - Quezon City, National Capital Region in Quezon City, or near work location Responsibilities: The PAM Assistant and I.T. Support performs a variety of skilled technical work, and provides direct assistance to the PAM Head. She also provides 20000 2 days ago
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