Compliance Operations Jobs in Makati City

Steadfast Services Cooperative - Pasay, Philippines

employee records and handle HR documentation. Support budgeting and accounting tasks. Ensure compliance with labor laws and company policies. Facilitate training and development programs. Collaborate

from: bossjob.ph - 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

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

BPO Global Inc. - Pasig City, National Capital Region

arrangements for team members. Financial Operations: Assist with financial tasks like invoice processing, expense tracking, and reconciliation. Compliance: Ensure adherence to company policies and relevant 26000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Alabang, Muntinlupa, National Capital Region

processing to support daily business operations -Ensure compliance with company rules, regulations, and policies including QMS, ISMS, EHS, EMS, and the Data Privacy Act -Comply with all Non-Conformity 22000

from: jobslin.com - 16 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) - 15 days ago

RCX Recruitment Inc. - Rosario, Cavite

compliance (especially BIR, SEC, PEZA, etc.) ・Practical experience in accounting operations equivalent to a supervisory level ・Experience in daily accounting tasks, bookkeeping, and monthly/year-end closing 50000

from: jobslin.com - More than 30 days ago

JETOUR Auto Philippines - Pasig, National Capital Region

the accuracy and integrity of financial records, supports dealership operations through timely reporting, and maintains compliance. 20000

from: jobslin.com - More than 30 days ago

BONAFIDE TRAINOLOGY PLACEMENT SERVICES - Sta. Rosa, Laguna

in leading and managing teams, including performance evaluation, task delegation, and team development • Hands-on experience in implementing and maintaining safety compliance and warehouse safety regulations

from: jobslin.com - 17 days ago

AM.PM 24 CORPORATION - meycauayan city, Bulacan

Job Summary: The Accountant is responsible for managing and maintaining accurate financial records, preparing reports, ensuring compliance with accounting regulations, and supporting the company’s

from: jobslin.com - 14 days ago