Latest Risk Compliance jobs in San Juan (page 15)

208 Risk Compliance Jobs in San Juan - page 15

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
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
Audit Officer/Internal Auditor BMI Finance Corporation - Makati, Philippines Conduct internal audits to assess compliance with policies and regulations. Evaluate financial processes and controls to identify risks and efficiencies. Prepare detailed audit reports More than 30 days ago
Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines an action plan. 2. Conducts audit testing of specified are and identity reportable issues and dimension of risk. 3. Determines compliance with policies and procedures. 4. Thoroughly examines financial records More than 30 days ago
Internal Auditor - Supervisor Dempsey Resource Management Inc. - Makati, National Capital Region aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 35000 More than 30 days ago
Finance Manager Malayan Maritime Services, Inc. - Quezon City, Philippines potential financial challenges and opportunities. Ensure compliance with regulatory standards and internal financial policies to mitigate risk. Lead and develop a high-performing finance team, providing More than 30 days ago
Internal Auditor DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region documentation of audit findings and recommendations. -Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. -Conduct risk More than 30 days ago
Internal Auditor Supervisor - CPA - 2Yrs Exp/Makati DEMPSEY - Makati, National Capital Region aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring More than 30 days ago
Auditor Based on Scientia Inc. - Quezon City, Philippines Performs necessary audit activities to analyze and provide recommendations for better efficiency and effectiveness of controls and risk management process. Responsible in conducting compliance check More than 30 days ago
Accountant John Clements Recruitment, Inc. - Makati, Philippines 1. Prepare and review financial statements, including balance sheets, income statements, cash flow statements, and payroll checks. 2.Ensures compliance with relevant accounting standards and local More than 30 days ago

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