Compliance Officer Jobs in Makati City

Cepat Kredit Financing Inc. - Pasig, Philippines

The General Accounting Officer oversees the daily operations of the general accounting department, ensuring accurate and timely recording of financial transactions, and compliance with accounting

from: bossjob.ph - 10 days ago

Mori Concrete Products Inc. - Valenzuela, Philippines

Collaborate with management to foster a culture of compliance.

from: bossjob.ph - 29 days ago

Manila Recruitment - Taguig, Metro Manila

and responsibilities of the role: They are looking for a highly skilled Corporate Lawyer to lead the Legal Department of a fast-growing financing company in the Philippines. As a Legal Officer , you will ensure

from: workable.com - 18 days ago

Ropali Motorcycles - Pasig, Philippines

The HR Generalist is responsible for managing key HR functions, including recruitment, payroll processing, employee relations, performance management, and labor law compliance. This role ensures

from: bossjob.ph - 18 days ago

HR Network Inc. - Mandaluyong City, National Capital Region

Officer and AML Compliance Officer as needed, ensuring adherence to relevant legal and regulatory requirements. -Assist the Corporate Secretary in fulfilling SEC requirements, preparing board/shareholder

from: jobslin.com - More than 30 days ago

Cyberbacker Careers - Ortigas, National Capital Region

, mortgage loan, and appraisal processes. Coordinate inspections, regularly update and maintain communication with clients, agents, title officer, lender, etc. Submit all necessary documentation to office 25000

from: jobslin.com - 6 days ago

Blue Spark Solutions, Inc. - Taguig, Metro Manila

internal audits and compliance documentation. Perform other administrative or accounting duties as assigned by the Accounting Officer. Assist in recording day-to-day financial transactions in accounting

from: kalibrr.com - 11 days ago

WHR Global Consulting - Ortigas, National Capital Region

, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture 50000

from: jobslin.com - 9 days ago

WHR Global Consulting - Ortigas, National Capital Region

(ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance 45000

from: jobslin.com - More than 30 days ago

Majestic Press and Majestic Packaging - Biñan, Laguna

and maintain necessary environmental permits and ensure compliance with the regulatory requirement Qualifications: - License Chemical Engineer/Certified Pollution Control Officer - At least 3 years of experience

from: jobslin.com - 16 days ago