Latest Compliance Team Lead jobs in Parañaque City (page 4)

134 Compliance Team Lead Jobs in Parañaque City - page 4

accounting supervisor Circa Logica Group - Cavite, Philippines and experienced Accounting Supervisor to lead and support our accounting team. This role is crucial in maintaining the accuracy and integrity of our financial records, ensuring compliance with internal policies 6 days ago
Associate Director, Accounting Process Management - Philippines Meta Resources Group - Manila, Philippines with Internal Audit to establish process-level controls, documentation, and compliance standards Align transformation efforts across countries, sites, and functional teams based on opportunity and business 4 days ago
AML Transaction Monitoring Team Leader PwC South East Asia Consulting - Makati Certifications (if blank, certifications not specified) Required Skills KYC Compliance, Team Lead Experience Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti 15 days ago
Chief Finance Officer Matapat Pilipino Security & Investigation Agency, Inc. - Pasig, Philippines We are seeking a strategic and results-driven Chief Financial Officer (CFO) to join our executive leadership team. The CFO will lead the financial strategy, planning, forecasting, and budgeting 11 days ago
General Ledger Systems Unit Head Unison Consulting Pte Ltd - Manila, Metro Manila across all financial operations Lead system integration projects to enhance interoperability between the GL and other banking systems Lead a team of IT systems analysts, business analysts, project managers 6 days ago
Business Analyst SID Global Solutions APAC - Mandaluyong integrations. Map and define data flow, system logic, and integration points across internal systems and third-party providers. Lead or support the onboarding process of new billers, ensuring compliance 11 days ago
Senior Business Analyst SID Global Solutions APAC - Mandaluyong & Responsibilities: Lead the end-to-end business analysis process for financial services initiatives, particularly in bills payment and transaction systems. Collaborate with cross-functional teams including Product 11 days ago
Internal Auditor Gratitude Philippines - Mandaluyong City, Metro Manila required for this role Expected salary: ₱65,000 - ₱75,000 per month JOB TITLE: Lead Analyst - BPET CAMPAIGN: Risk and Compliance HEADCOUNT: 1 SALARY: 65-75k LOCATION: Eastwood, Quezon City SHIFT: Shifting 11 days ago
Accounting Director Likha Careers, Inc. - Makati City, Metro Manila, Philippines Director (CPA), where you'll lead a dynamic accounting department in ensuring accurate financial reporting and compliance with GAAP/IFRS standards. Shape strategic financial planning while mentoring 20 days ago
Vice President for Quality Assurance (Restaurants/F&B) Monroe Consulting Group - Manila and service quality. Team Leadership & Development Recruit, mentor, and lead a high-performing quality assurance team; cultivate a culture of continuous improvement, accountability, and operational excellence 17 days ago

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