Compliance Operations Jobs in Makati City

OMNI CHANNEL SOLUTIONS PH, INC. - Pasig City, Metro Manila, Philippines

As an Accounting Specialist at Omni Channel Solutions , your role is pivotal in ensuring seamless financial operations. You are responsible for maintaining accurate financial records and ensuring

from: manatal.com - 19 days ago

ConnectOS - Mandaluyong City, Metro Manila

assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis reconciliation. Manage private investment

from: workable.com - More than 30 days ago

ConnectOS - Mandaluyong City, Metro Manila

assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis reconciliation. Manage private investment

from: workable.com - More than 30 days ago

HR Kristel Anne - San Juan City, National Capital Region

OVERALL JOB PURPOSE Hub Lead will play a pivotal role in overseeing the operational efficiency and service delivery of our hub. You will be responsible for managing day-to-day operations, ensuring 40000

from: jobslin.com - More than 30 days ago

Grain Tek OPC - Caloocan, Philippines

Cash Management Banking Operations Treasury Reporting Investments & Borrowings Risk Management Policy & Compliance

from: bossjob.ph - More than 30 days ago

Nissen Philippines Inc. - Cavite, Philippines

Manage inventory and track shipments Oversee warehouse operations and staff Maintain accurate records of supplies and materials Coordinate with logistics and procurement teams Ensure compliance

from: bossjob.ph - More than 30 days ago

Tristellar Trading Corp - Tanza, Calabarzon

and accuracy of accounting operations. b. Stay updated on industry best practices and emerging technologies in accounting. 8. Tax Compliance and Reporting a. Ensure compliance with tax

from: jora.com - 5 days ago

Gardenia Bakeries Phils., Inc. - Biñan, CALABARZON

and control in dispatch operation and activities 10. Monitors regularly and prepare daily update on dispatch operation and ensure proper turn over to shift personnel 11. Review, monitors and ensures compliance

from: kalibrr.com (+1 source) - 14 days ago

Dempsey Direct Hire Employment Inc. - Mandaluyong, National Capital Region

Manager you will play a key leadership role in overseeing the company's financial health and integrity. You will be responsible for managing the full spectrum of accounting operations, ensuring accuracy 60000

from: jobslin.com - More than 30 days ago

DEMPSEY - Mandaluyong, National Capital Region (+1 location)

firms is a plus Responsibilities: Oversee daily accounting operations and staff Prepare and review financial statements and reports Ensure compliance with GAAP and regulatory requirements Manage month-end

from: jobslin.com - More than 30 days ago