Latest Head Compliance jobs in Las Piñas (page 3)

39 Head Compliance Jobs in Las Piñas - page 3

Subsidiaries Compliance Officer China Bank PH - Makati The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate 28 days ago
Risk and Compliance Assistant GJH Sercons, Inc. - Taguig, Philippines The role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions. To complete compliance function activities including, but not limited to: Compliance monitoring More than 30 days ago
Accounting Department Head/Urgent Hiring Dempsey Recruitment Firm Direct Hire - Pasay, National Capital Region be a Certified Public Accountant (CPA). Relevant work experience in the same capacity as an Accounting Department Head or similar leadership role. Strong knowledge of financial reporting, taxation laws 60000 More than 30 days ago
Senior Finance Assistant MC GROUP - Pasay, Philippines and ensureconsistency across all subsidiaries. Process Improvement: Collaborate with the Group Accounting Head, VP of Finance, and CFO to enhance accounting processes and efficiency for both the parent company More than 30 days ago
Auditor (CPA) Armed Forces and Police Savings & Loan Association, Inc. - Quezon City assets, such as equipment and buildings, to determine degree to which they are utilized. Audits Head Office and Branch Office activities to validate accuracy and completeness of recording of transactions 22 days ago
Risk Management Officer WHR Global Consulting - Makati, National Capital Region Department : Audit and Compliance Reports to : Audit and Compliance Head MAIN PURPOSE OF THE JOB: The Risk Management Officer is responsible to identify risk through systematic risk assessment 40000 More than 30 days ago
Anti-Money Laundering Officer EastWest Bank - Makati, Metro Manila, Philippines the role will entail Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering More than 30 days ago
Payroll Head HR TechX Corp. - Makati at a dynamic company where your expertise will shape the future of payroll operations for a workforce of over 5,000 employees. We are seeking a Payroll Senior Manager Head to redefine payroll processes, lead HR More than 30 days ago
IT Vendor Management Officer Hunter's Hub, Inc. - Makati, National Capital Region System is a plus. Establishing vendor performance standards. Customer relationship management Job Description: He/She primarily performs Manager/unit Head functions as Vendor Management Head and overviews More than 30 days ago
Internal Audit Officer J-K Network Services - Taguig, National Capital Region audit reports on the findings and observations reported to Head of Internal Audit. Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations 60000 More than 30 days ago

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