8 Compliance Jobs in Iligan City
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Treasury Officer Venray Construction Corp. - Cagayan de Oro City, Misamis Oriental *Oversee financial operations, including budgeting, forecasting, and reporting. *Develop and implement financial strategies to support organizational goals. *Ensure compliance with financial 13 days ago
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AML and BSA Financial Compliance Analyst Interlink Global Talent - Cauayan City, Cagayan repository to generate account numbers and transfer data into macros for processing. -Timeline Management: Complete tasks within strict timelines to meet compliance and reporting requirements. -CTR Alerts 50000 More than 30 days ago
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Field Auditor Gardenia Bakeries Phils., Inc. - Cagayan de Oro, Misamis Oriental Job Description: 1. Conduct a comprehensive document retrieval to review and validate the completeness and accuracy of sales documents, ensuring compliance with established sales processes. 2 More than 30 days ago
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Accounts Payable Specialist RBS UNIVERSAL GRAINS TRADERS CORPORATION - Cagayan de Oro City, Misamis Oriental Job Summary: The Accounts Payable Specialist ensures timely and accurate processing of all company payables, maintaining good relationships with suppliers, and ensuring compliance with internal 15000 27 days ago
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Account Officer (Insurance) WHR Global Consulting - CDO, Cagayan and reward agents for their achievements and contributions to the agency. 6. Documentation and Compliance: -Maintain accurate records of agent information, including contracts, certifications, and performance More than 30 days ago
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Accountant SKY RAY GROUP VENTURES CORPORATION - cagayan de oro city, Misamis Oriental *Bachelor’s degree in Accounting, Finance, or related field. *8Tax Knowledge – Understanding of local and international tax laws and compliance especially if the role involves tax filings or advisory 30000 More than 30 days ago
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Accounting Staff SKY RAY GROUP VENTURES CORPORATION - cagayan de oro city, Misamis Oriental Bachelor’s degree in Accounting, Finance, or related field. Tax Knowledge – Understanding of local and international tax laws and compliance especially if the role involves tax filings or advisory 18000 More than 30 days ago
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Bookkeeper Webforest Digital Solutions - Cagayan de Oro City, Misamis Oriental documentation for compliance and financial reporting. Assist in audit preparations by organizing and compiling necessary financial records and reports. Administrative Support Provide administrative support 15000 More than 30 days ago
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