30 Compliance Regulatory Jobs in Lapu-Lapu City
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Finance Officer Treasury Knottical Power Energy Corporation - Lapu-Lapu, Cebu . Open, maintain, and close bank accounts as needed. Ensure compliance with bank-related regulatory and reporting requirements. 4. Investment and Debt Management Support investment of surplus funds 3 days ago
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Accounting Assistant SS SOLUTIONS, INC. - Lapu-Lapu City, Central Visayas transactions, maintain financial records and systems, and provide financial statements, budgets and expense reports. Direct reporting and payments with the government, tax compliance and other regulatory 10 days ago
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Financial Accountant, Philippines SSP Philippines - Lapu-Lapu Be the business partner to work closely with other departments and APAC head office Performed the statutory and tax filings and to compliance of regulatory authorities Co-ordinated and liaison with external parties 29 days ago
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General Accountant Driveservices Asia Pacific Inc. - LAPU-LAPU CITY (OPON), Cebu tax compliance with regulatory requirements. Additionally, the role will involve collaborating with cross-functional teams to support various financial initiatives. Qualifications ~Financial Reporting More than 30 days ago
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Quality Coordinator Augustea Ship Manning Philippines Inc - Cebu , and Quality Auditing skills Analytical Skills Strong communication skills Experience in quality assurance or related field Attention to detail and problem-solving abilities Knowledge of regulatory standards 7 days ago
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Legal Manager OP360 (OfficePartners360) - Cebu improvement of data protection policies. Act as or support the designated Data Protection Officer (DPO) in handling privacy breaches, regulatory audits, and compliance trainings. III. Corporate Governance 15 days ago
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Alorica Cebu - Experienced BPO Quality Analyst JobsAvenuePH - Cebu, Cebu and recommend process improvements. ✔️ Collaborate with team leaders and trainers to enhance performance metrics. ✔️ Ensure compliance with company guidelines and regulatory requirements. Qualifications 30000 More than 30 days ago
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Finance & Accounting Lead EAST EQUATOR EXPRESS - Cebu to support business initiatives. Compliance & Controls Ensure internal controls are in place and adhered to for financial transactions. Monitor compliance with regulatory standards and company policies. Stay 8 days ago
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Senior Finance Manager - 5ELK BSA Solutions Inc. - Cebu City, Central Visayas (Region VII) mechanisms. • Assisting in establishing and maintaining compliance frameworks, including policies, procedures, and internal control systems, to ensure adherence to regulatory requirements. • Assist 10 days ago
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KYC Analyst Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu ), enhanced due diligence (EDD), and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This is a critical position that helps protect the organization from financial 20 days ago
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