433 Compliance Operations Jobs in Makati City - page 4
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Operations Manager for Lead Generation Group (Remote) WHR Global Consulting - Makati, National Capital Region completion, and daily check-ins ● Maintain department calendars, trackers, and communication logs ● Provide weekly operations updates and report on team task completion rates ● Ensure compliance with internal 130000 16 days ago
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CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2 18 days ago
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Senior Auditor - (permanent WFH) The Vasquez Advantage, Inc. - Makati Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing 19 days ago
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Operations Audit OfficerCareer Connect
Makati, Philippines JOB SUMMARY The Operations Audit Officer supports the development and evaluation of internal controls, compliance, and risk mitigation strategies to ensure the organization adheres to established 50,000 - 70,000 20 days ago -
Accounting Team Lead (Work from Home, Equipment Provided) Vertaccount - Makati . Responsibilities: Oversees the day-to-day accounting/bookkeeping operation of the assigned client/team. Ensures over-all compliance of the assigned team and standards. Provides accounting, bookkeeping, and technical 19 days ago
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Senior Risk Analyst | User Access Management Macquarie Group - Makati , you will manage User Access Management controls operations, ensuring their effectiveness and compliance. You will engage with senior stakeholders to address concerns, build strong relationships and collaborate 22 days ago
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Lawyer - Trade and Customs Manager Manpower Core Group Inc. - Makati City, National Capital Region Responsibilities: Provide legal counsel on trade compliance, customs regulations, and international trade laws. Ensure company operations align with import/export regulations, tariff classifications 93000 28 days ago
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Internal Audit Manager Nestlé - Makati information, Safeguarding of company assets and reputation, Effectiveness and efficiency of operations and internal controls Compliance with internal and external Regulations, Company principles, instructions 24 days ago
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Materials & Logistics Manager Dempsey Resource Management Inc. - Makati, Philippines Budgeting - Plans and analyzes Capital Expenditures and Operating Expenses for Logistics Department. Regulatory Compliance - Ensures that operations are in compliance with safety, organization More than 30 days ago
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Materials and Logistics Manager Dempsey Resource Management Inc. - Makati, National Capital Region , and attention to detail. DUTIES AND RESPONSIBILITIES: ●Budgeting - Plans and analyzes Capital Expenditures and Operating Expenses for Logistics Department. ●Regulatory Compliance - Ensures that operations 57000 More than 30 days ago
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