Data Compliance Jobs in Makati City

Dempsey Resource Management Inc - Valenzuela, National Capital Region

in accordance with accounting standards and regulations. Oversee monthly, quarterly, and year-end financial closing processes. Monitor and enforce internal controls to ensure the integrity of financial data

from: jobslin.com - 4 days ago

Booth and Partners Pte Ltd - Manila, Philippines

. Proactively identify gaps, anomalies, duplicates, incomplete entries, and outdated information across datasets. Support daily quality checks, cleanup, and verification processes to ensure compliance 37000 - 47000

from: zoho.eu - 17 days ago

Dempsey Resource Management Inc. - Las Pinas, Philippines

Key Responsibilities: Accounts Management: Process accounts and incoming payments in compliance with financial policies and procedures. Perform financial transactions, including verifying

from: bossjob.ph - 10 days ago

11 Nevada Management Group Inc. - San Juan, Philippines

in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring

from: bossjob.ph - 19 days ago

Jethrock Construction Corporation - Quezon City, Philippines

Oversee the Accounting Department, establish accounting systems and procedures, manage all financial reporting, works with the CFO to establish guidelines and policies Analyze financial data

from: bossjob.ph - 12 days ago

DynamIQ Enterprise Solution Inc. - Quezon City, National Capital Region

Responsibilities: ○ Perform the full audit cycle including risk management and control management over operations' effectiveness, financial reliability, and compliance with all applicable directives

from: jobslin.com - 12 days ago

J.C.T. EZ Loan Corporation - Quezon City, Philippines

Manage financial records and prepare accurate reports Ensure compliance with tax regulations and financial standards Assist in budgeting and forecasting processes Analyze financial data to identify

from: bossjob.ph - 13 days ago

Traxion Tech Inc. - Pasig city, National Capital Region

documentation, including policies, procedures, work instructions, and records related to merchant onboarding, transaction processing, data handling, and compliance. Ensure effective document control and record

from: jobslin.com - More than 30 days ago

DEMPSEY - Pasig, National Capital Region

testing and manage go-live operations 3. Systems Integration & Standards Compliance Ensure seamless data exchange using industry standards while maintaining strict compliance with regulatory frameworks

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. - Quezon City, National Capital Region

Assist with accounts payable and accounts receivable tasks, including invoice processing and payment tracking. Maintain accurate financial records and ensure timely data entry into accounting systems

from: jobslin.com - 13 days ago