Latest IT Compliance jobs in San Juan (page 12)

219 IT Compliance Jobs in San Juan - page 12

CPA Tax Manager (Onsite in MOA) ACCPRO International - Pasay, National Capital Region • Ensures accurate and timely payment of tax returns for monthly, quarterly, and annual taxes with other regular reports supporting the required amount • Ensures the Company and its Principals’ compliance 130000 24 days ago
HR Services Consultant, Philippines SAP - 1605 Pasig City, PH &C policy queries in a service orientated and compliant way. Manages non digital employee files and P&C documentation wet signatures in countries where it is a legal and/or language requirement More than 30 days ago
Officer - Project Intermediate Analyst (Project Management Office) Citi - Taguig capabilities. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving 20 days ago
Compliance Product Intermediate Analyst Citi - Taguig /regulations. Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients 20 days ago
RegInsight / Local Regulatory Reporting Centralized Team Analyst 2, Officer Citigroup - Taguig assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws 20 days ago
Finance Accounting Intermediate Analyst, Officer (Hybrid) Citigroup - Taguig and redesign basis strong basic understanding of the specific product / business / function. Be able to articulate own process along with its key controls and support reasoning with appropriate evidence 20 days ago
Officer - Credit Risk Senior Analyst (ROHQ - ICG Risk Analysis Unit) Citi - Taguig , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices 22 days ago
Legal Officer - Onsite - #34210 Manila Recruitment - Taguig, Metro Manila the company’s interests and supporting its business operations. Duties and Responsibilities: Legal Compliance & Regulation: Monitor, interpret, and provide strategic guidance on all relevant laws, regulations More than 30 days ago
Vice President, Finance Accounting Lead Analyst Citigroup - Taguig to one or more businesses or geographic region Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients 21 days ago
VP - Service Sr Manager (USPB Call Listening) Citi - Taguig reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior 21 days ago

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