10 Compliance Jobs in Iligan City
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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 5 days ago
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Senior Business Process Officer Dempsey Resource Management Inc. - Cagayan De Oro, Misamis Oriental skills to collaborate with various departments and stakeholders. ● Knowledge of industry best practices, compliance requirements, and quality standards. ● Experience in data analysis and reporting 5 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 11 days ago
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Senior Business Process Officer cagayan de oro Dempsey Resource Management Inc - cagayan de oro, National Capital Region and recommend cost-effective solutions. ● Strong communication skills to collaborate with various departments and stakeholders. ● Knowledge of industry best practices, compliance requirements, and quality 20000 6 days ago
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Recruitment and Activation Insurance Officer in Cagayan de Oro WHR Global Consulting - Akut St., Cagayan de Oro, Misamis Oriental and Support 6. Documentation and Compliance 35000 6 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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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 More than 30 days ago
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Accounting Specialist OnseSource Global - Cagayan de Oro City, Cagayan Key Responsibilities Tax Compliance and Computation Ensure compliance with Philippine tax regulations, including those under the TRAIN and CREATE laws. Accurately compute and prepare tax filings 30000 More than 30 days ago
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Internal Audit Specialist Vepco Group Distribution Corporation - Cagayan de Oro City, Misamis Oriental controls, monitoring compliance with rules and regulations. I. TECHNICAL AREAS OF RESPONSIBILITY 1. Ensure that the organization is complying with established internal control procedures by examining records 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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