9 Compliance Jobs in Santa Maria
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Compliance Supervisor | For Baguio Aboitiz Power Generation Group - Baguio, Cordillera Administrative Region Will be responsible for identifying, implementing/ coordinating the implementation, monitoring and reporting of compliance to legal and other requirements applicable to the organization to manage More than 30 days ago
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Accounting Staff | Office Based Optimum Transsource Inc. - Baguio City, Benguet and preparation, check preparation and disbursement. Other recurring tasks would be tax compliance, governmenet agency complaince, and applying for business permits. Will work closely with the Accountant 12000 8 days ago
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Assistant Financial Controller THE FOREST LODGE AT CAMP JOHN HAY - Camp John Hay, CAR of financial statements in compliance with official guidelines and requirements • Manage journal entries, invoices etc. and reconcile accounts for the monthly or annual closing • Assist in the preparation 12 days ago
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Financial Controller Venus Parkview Hotel - Baguio, CAR for compliance Support month-end and year-end close process Ensure quality control over financial transactions and financial reporting Manage and comply with local, state, and federal government reporting 25 days ago
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Fund Accounting Manager Interlink Global Talent - Baguio City, Benguet the preparation and analysis of financial statements, investor reports, and other financial documents, ensuring compliance with regulatory requirements and accounting standards. - Collaborate with internal 50000 More than 30 days ago
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Cost Controller/ Accounting Officer Lafaayette Luxury Suites Baguio - Baguio, CAR to be taken Bank accounts and office petty cash are managed effectively and reconciliations are completed on a timely manner and in compliance with financial rules and procedures Reviews all purchase order 27 days ago
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Urgent Hiring - Fund Accounting Manager Interlink - Baguio, Benguet accounting operations. - Lead the preparation and analysis of financial statements, investor reports, and other financial documents, ensuring compliance with regulatory requirements and accounting standards More than 30 days ago
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Anti Money Laundering Expert Technodream Web Designs, Inc. - Baguio, Philippines URGENTLY HIRING: ANTI-MONEY LAUNDERING EXPERT a. MUST have understanding on AML and Compliance. b. Specializes in the detection & prevention of fraud, bonus abuse and other risks to the network. c More than 30 days ago
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Accounting Manager / Controller Interlink Global Talent - Baguio CIty, Benguet related to boat and trailer sales - Generate financial statements and reports as needed - Ensure compliance with accounting principles and procedures - Conduct month-end/year-end close process Key 50000 More than 30 days ago