25 Risk Compliance Jobs in Province of City of Manila - page 2
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Project Manager - SAP FICO Hunter's Hub Incorporated - Manila, National Capital Region , data migration and system integration. Escalate risks and decisions as needed. • Ensure strong internal controls, compliance and financial reporting standards will be implemented in the target system 180000 More than 30 days ago
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Associate, AML Hex Trust - Manila, Metro Manila , growth and achieving excellence; Excellent spoken and written English; Strong communication skills, ability to prioritize without close supervision; Experience in blockchain analytics and compliance tools More than 30 days ago
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Senior Manager (Legal Lead) foodpanda - Manila registers Work closely with the internal team to ensure enhancements in compliance processes are adhered to and play a driving role to implement system changes. Assist in conducting compliance risk 29 days ago
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Auditor PEREZ SESE VILLA & CO. - Manila, Philippines risks, identify discrepancies, and recommend improvements to internal controls. Prepare and present detailed audit reports for management review. Assist in ensuring compliance with laws, regulations More than 30 days ago
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Finance Transformation Manager - Financial Close Tools Neksjob - Manila, National Capital Region end-to-end finance technology projects, including tools related to transaction matching, journal entry automation, and risk/compliance management. Strong expertise in business architecture design 35000 More than 30 days ago
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Auditor Perez, Sese, Villa & Co. - Manila, Philippines Conduct internal and external audits to evaluate financial operations and systems. Examine financial records, reports, and supporting documentation for accuracy and compliance. Analyze risks More than 30 days ago
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TAX Officer - CPA - 2 YRS EXPERIENCE / MANILA Dempsey Resource Management Inc. - Manila, Philippines of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing More than 30 days ago
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Accounting Manager Revtra Pro Inc. - Manila, National Capital Region and recommendations. Develop and implement financial policies and procedures to improve efficiency and risk. Ensuring management. compliance with regulatory requirements and company policies. Supervising 50000 More than 30 days ago
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TAX MANAGER - CPA - 5 YRS EXPERIENCE / MANILA Dempsey Resource Management Inc. - Manila, Philippines company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU for engagement kick off 3.3 More than 30 days ago
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Accounting Officer VPAJA TRADE & SERVICES INC - STA CRUZ MANILA, National Capital Region Preparing and maintaining financial statements and reports. Managing tax filings and ensuring compliance with tax laws. Conducting audits and risk assessments. Handling accounts payable, accounts 35000 More than 30 days ago
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