Latest Head Compliance jobs in Muntinlupa City (page 3)

29 Head Compliance Jobs in Muntinlupa City - page 3

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 27 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
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
Finance and Accounting Assistant Manager (47355) - Silang Cavite RCX Recruitment Inc. - Silang Cavite, Cavite to the President and Head Office. The role requires strong compliance awareness, cost analysis skills, and a proactive mindset for process improvement. 50000 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
Accounting Specialist KJA Summit Food Corporation - San Juan, Philippines 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 registrations, and other More than 30 days ago
Group Finance Controller M and J Solutions - Pasig, National Capital Region to sales, accidents, injuries, equipment damages, etc. Follow company protocols for discipline, performance management and safety. Manage compliance to club house rules and SOPs. Notify the club manager 65000 More than 30 days ago
Group Finance Supervisor M and J Solutions - Pasig, National Capital Region compliance to club house rules and SOPs. Notify the club manager or department head of any unsafe acts or conditions as soon as possible. Ensure that all exercise equipment is in good condition. Clean 60000 More than 30 days ago
Financial Analyst VeritasPay Philppines Inc. - Pasig, National Capital Region software applications such as Excel or QuickBooks Support Finance Manager in review financial statements of companies and ensure compliance with Securities and Exchange Commission (SEC) regulations Works More than 30 days ago

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