Compliance Operations Jobs in Makati City

Unison Consulting Pte Ltd - Manila, Metro Manila

The Loans Management Unit Head is responsible for the end-to-end management, optimization, and governance of loan-related IT systems and processes. This role ensures the seamless operation

from: workable.com - 6 days ago

KER Systems & Solutions Corp. - Quezon City

-Export Specialist with strong purchasing experience to manage international shipments, ensure compliance with trade regulations, and support procurement operations. This role requires excellent

from: bossjob.ph - 12 days ago

JNMS Human Resource Management Services - Paranaque, Philippines

Oversee administrative and financial operations, ensuring efficiency and compliance. Manage budgets, forecasting, and financial reporting. Coordinate office management, IT support, and procurement

from: bossjob.ph - 12 days ago

Techdynamics OPC - Manila, Philippines

, databases, and files related to company operations. Handle customer inquiries and complaints and escalate them as necessary. Ensure compliance with company policies and industry regulations.

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Taguig, Metro Manila

and compliance requirements for treasury operations. Experience in working with banking partners to negotiate financing terms and manage credit facilities. Key Responsibilities: -Oversee and manage day-to-day

from: jora.com - 14 days ago

Unison Consulting Pte Ltd - Manila, Metro Manila

and solution architects, ensuring technical competency in GL operations, system administration, and financial compliance Work closely with software vendor for GL and the System Integration vendor to drive

from: workable.com - 6 days ago

Camfin Lending, Inc. - Quezon City, Philippines

, finance, and regulatory compliance. Oversee day-to-day accounting operations and ensure compliance with established accounting standards and regulations Prepare and submit statutory reports including BIR

from: bossjob.ph - 5 days ago

Water.org - Manila, Metro Manila

finance operations and statutory and regulatory compliance, including general ledger management, accounts payable, tax and financial reporting, audit and finance controls, and other accounting-related 22,000 - 39,000

from: workable.com - 7 days ago

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

with actionable insights and ensure high performance and compliance across departments. Key Responsibilities: Operations Data Analysis o Analyze operational performance data, identifying trends, patterns

from: jora.com - 17 days ago

Unison Consulting Pte Ltd - Manila, Metro Manila

including transaction processing, cardholder services, and fraud detection mechanisms. Oversee the operation of the Cards Core System, ensuring high availability, performance, and security. Collaborate

from: workable.com - 6 days ago