Compliance Jobs in Makati City

Dempsey Resource Management Inc. - Biñan, Laguna

• Ensure the company's compliance with PEZA, BOC, LGU, BIR and other external agencies through proper documentation, processing activities, and reports submission. • Represent the company in dealings

from: jobslin.com - 22 days ago

Platinum Group Metals Corporation - Paranaque, Philippines

structuring, project implementation, and compliance. Conduct in-depth legal research on statutes, jurisprudence, and regulatory issuances to support arguments, notices, or internal advisory documents

from: bossjob.ph - More than 30 days ago

Cosmic Technology Inc. - Ermita, National Capital Region

. Supervise and conduct financial, operational, and compliance audits. Ensure audits are completed in a timely manner and in accordance with auditing standards. Conduct performance evaluations and provide 38000

from: jobslin.com - 17 days ago

WHR Global Consulting - Taguig, Taguig

transactions - 100% Compliance with financial policies and regulatory requirements - 100% Accuracy of daily cash balance reports - Proper documentation and secure filing of financial records DUTIES: 1. Bank PHP 35,000

from: postjobfree.com - 17 days ago

Infinit-O - Pasay, Philippines

. Typically positioned within the accounting or finance department, this role involves a variety of responsibilities focused on ensuring accurate financial record-keeping, compliance, and reporting. Key

from: zoho.eu - 27 days ago

Cosmic Technology Inc. - Ermita, National Capital Region

The Audit Staff is responsible for assisting in the execution of financial, operational, and compliance audits within the organization. This role involves performing audit procedures, documenting 20000

from: jobslin.com - 17 days ago

WHR Global Consulting - Bonifacio Global City, Metro Manila

management in financial analysis during strategic planning Regulatory Reporting Prepare and analyze financial reports and documents in compliance with reportorial requirements of government agencies (GWP

from: jora.com - 24 days ago

Goldreck & Pasahol Consulting Inc. - Paranaque, Philippines

Assist attorneys in preparing legal documents and agreements. Conduct legal research and gather relevant case information. Maintain organized case files and ensure compliance with legal procedures

from: bossjob.ph - More than 30 days ago

Colcap Servicing Pty Ltd - Taguig, Metro Manila

to facilitate the release of funds in line with drawdown schedules Risk & Compliance Checks Conduct final stage checks to confirm all offer conditions have been satisfied before drawdown. Flag and escalate 35000

from: kalibrr.com - 24 days ago

Puregold Realty Leasing & Management, Inc. - Manila, National Capital Region

entries against HRD timekeeping documents - Initiates periodic compliance review of policies, procedures, and regulatory bodies - Performs other duties as maybe required from time to time. Qualifications 18500

from: jobslin.com - 18 days ago