Compliance Jobs in Makati City

ConnectOS - Mandaluyong City, Metro Manila

, renaming, organising, following up sensitive supporting documentation) NCCP Compliance checks and transcribing notes from summaries to detailed responses Calculate income for both PAYG and Self Employed

from: workable.com - More than 30 days ago

101 Shuttle Service Inc. - Biñan, Calabarzon

. Ensure timely payment of statutory remittances and ensures compliance and accuracy. Review subsidiary ledger, reconciliations, accruals, journal entries done by staff Approves account payable voucher

from: jora.com - 28 days ago

Civil Service Commission - Quezon City, National Capital Region

and decisions. 2. Drafting and Review: o Review and draft legal documents such as contracts, memoranda of agreement, administrative issuances, and proposed legislation. o Ensure legal soundness and compliance 126252

from: jobslin.com - 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

MARCHE MANPOWER SERVICES - Pasig, National Capital Region

- Maintaining Financial Records - Preparing Financial Statements - Processing Transactions - Assisting with Month-End and Year-End Closures - Ensuring Compliance - Providing Financial Information

from: jobslin.com - 27 days ago

Eastvantage - Pasig, National Capital Region

and assist with verification when necessary Ensure compliance with company policies and accounting standards Support cross-functional payment processing initiatives Perform additional tasks as needed 33000

from: jobslin.com - 27 days ago

HRTX - Quezon City, Metro Manila, Philippines

on interactions. ️ Ensure compliance with all relevant laws and ethical standards in every collection activity. Coordinate with internal teams and external partners to resolve customer issues efficiently. Deliver

from: manatal.com - 13 days ago

Strongbond Phillpines Inc. - Quezon City, National Capital Region

accurate financial data, reconciling accounts, and assisting in financial reporting and compliance. The role requires attention to detail, proficiency in QuickBooks, and strong organizational skills. 23400

from: jobslin.com - 15 days ago

HR Network Inc - Mandaluyong, National Capital Region

financial statements in compliance with IFRS/GAAP standards. Manage budgeting and forecasting processes for various real estate projects. Ensure compliance with tax regulations and assist in the preparation

from: jobslin.com - More than 30 days ago