76 Head Compliance Jobs in San Juan
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AR Analyst Cherenz Global Manufacturing Inc - San Juan, NCR portfolios or other potential risks or non-compliant activities and escalates them to Immediate Head. Prepares/Generates aging report and ensure credit compliance to avoid overdue accounts. Maintains organized 25 days ago
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AR Analyst Cherenz Global Manufacturing Inc. - San Juan, Philippines portfolios or other potential risks or non-compliant activities and escalates them to Immediate Head. Prepares/Generates aging report and ensure credit compliance to avoid overdue accounts. Maintains organized More than 30 days ago
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Head of Finance and Legal Mandaluyong, Metro Manila, Philippines and approval structure. ● Conduct and implement internal audits of processes. ● Oversee the drafting, negotiation, and review of contracts and agreements. ● Ensure compliance with legal requirements 8 days ago
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Head of Legal and Compliance Makati, Metro Manila, Philippines Lead the Legal team on all legal related matters Work with a prominent, leading Information Services business The Successful Applicant 7 days ago
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Associate Lawyer/Legal Counsel Mikro-Tech Capital Inc. - Ortigas Center, NCR Job description The position is responsible for providing legal support in all matters assigned by the Legal & Compliance Head, General Manager, Chief Executive Officer, and the President 12 days ago
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COMPLIANCE SECTION HEAD - Ortigas Pasig Manila, Metro Manila, Philippines Information Professionals, Inc. is urgently in need of a COMPLIANCE SECTION HEAD Qualifications: 2) Proficiency in industry trends, laws, and regulations 3) Outstanding analytical skills and problem 9 days ago
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In-House Lawyer RUMBLE ROYALE COLLECTIVE CORPORATION - Quezon City, Metro Manila, Philippines and advice to company executives and business unit heads to ensure compliance with Philippine laws and government regulations. Negotiation, drafting, and reviewing contracts, agreement and other legal 2 days ago
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Agency Officer Security Bank - Makati, Metro Manila assigned ACA are met. How You’ll Contribute Manage the endorsement of written-off accounts to their assigned ACAs, ensuring compliance with the ACA Endorsement Matrix. Propose opportunities to the Unit Head 3 days ago
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HEAD OF ACCOUNTING, FINANCE & COMPLIANCE Pasay, Metro Manila, Philippines Job Title: Head of Accounting, Finance and Compliance (for a big group of upscale restaurants) Will report directly to the Founder & CEO and will be responsible in managing the Group’s food 10 days ago
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Head of Governance and Compliance Taguig, Metro Manila, Philippines Provide oversight and guidance to ensure projects are delivered on time, within budget, and meeting objectives. Establish project governance frameworks, define project management practices, and conduct... 7 days ago
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