Latest Head Compliance jobs in San Juan (page 3)

47 Head Compliance Jobs in San Juan - page 3

Internal Auditor Ropali Motorcycles - Pasig, Philippines The Audit Specialist generally in-charge of ensuring compliance of branches/head office units in the company policies and procedures. More than 30 days ago
Legal Intern

YONDU INC.
Taguig, Metro Manila Assist in preparing and sending demand letters, ensuring physical copies are signed by the Legal Compliance Head before dispatch. Provide assistance to the Business Development (BD) team by compiling 28 days ago
Financial Analyst PHILUSA Corporation - Pasig, Philippines as a basis in developing their yearly budget, Review department heads budget proposal for completeness, accuracy, and compliance with company policies, Conducts reconciliation of accounts, Record year-end More than 30 days ago
Funding Analyst Wadjet Security Agency Inc. - Pasay, Philippines to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the immediate Head and to the respective Area Head any suspicious clue 22 days ago
Accounts Payable Supervisor J&T EXPRESS INC - Pasig, National Capital Region and relevant software. DUTIES AND RESPONSIBILITIES 1. Leading staff members in the preparation of monthly and quarterly accounting reports. 2. Analyzing financial statements to ensure accuracy and compliance 30000 More than 30 days ago
Compliance Specialist Risewave Consulting Inc - Taguig, National Capital Region reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000 19 days ago
Team Leader/Auditor-in-Charge Philippine Business Bank - Quezon City, Philippines Acts as Team Leader/Auditor-in-Charge Assists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination 27 days ago
Property and Asset Management Assistant & IT Support- Quezon City Dempsey Resource Management Inc. - Quezon City, National Capital Region Job Summary: The PAM Assistant and I.T. Support performs a variety of skilled technical work, and provides direct assistance to the PAM Head. She also provides essential support to supervisors across 26 days ago
Internal Auditor Alphaland Corporation - Makati City, Metro Manila will be implemented or completed; Conducting compliance review of the recommendations given and corrective measures committed by the Business Unit/Department/Process Heads to ensure that these are properly 29 days ago
Compliance Officer QPAX Traffic Systems Inc. - Makati, Philippines the validity of company legal and regulatory permits and licenses; Performs record management of documents under department custody; Provides administrative support to the Legal and Compliance Head; Requests More than 30 days ago

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