Latest Head Compliance jobs in Makati City (page 4)

42 Head Compliance Jobs in Makati City - page 4

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 Supervisor Primeline Products Phil. Inc. - Pasig, Philippines Other A/P duties Do monthly/quarterly summary report related to bir compliance to be submitted to external audit once approved by department head Online payments monitoring of various vendors and printing 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
Accounting Staff KJA Summit Food Corporation - Caloocan, Philippines of SKU's purchase orders delivered versus SKU's not served/not delivered. Monitor and renew contracts of lease for plants, head office, and branches. Prepare requirements for business permits, BIR More than 30 days ago
Money Laundering Reporting Officer Lazada - Manila laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML 28 days ago
IT Support (Property/ Asset Management Assist) 2 Yrs Experience Dempsey Resource Management - Quezon City, National Capital Region to the PAM Head. She also provides essential support to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.). She is generally responsible 27 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 28 days ago
Financial Controller S3A Manufacturing Inc. - Quezon City, Philippines process and provide ongoing financial forecasts. Analyze variances between actual performance and budgeted figures. Work with department heads to create and monitor departmental budgets. Accounting More than 30 days ago
IT Support (Property and Asset Management Assist - Quezon City Dempsey Resource Management Inc., - Quezon City, National Capital Region to the PAM Head. She also provides essential support to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.). She is generally responsible More than 30 days ago
Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10 More than 30 days ago

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