Head Compliance Jobs in Makati City

Cobden & Carter International - Quezon City, Metro Manila, Philippines

About the Role: Our client is a financial services provider located in Quezon City. As the Head of Legal Shared Services, you will sit in the Law, Compliance & Government Relations. Responsibilities

from: manatal.com - 13 days ago

YONDU INC. - Taguig, Metro Manila

Assist in preparing and sending demand letters, ensuring physical copies are signed by the Legal Compliance Head before dispatch. Provide assistance to the Business Development (BD) team by compiling

from: kalibrr.com - 27 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila

improve performance. 6. Prepares and analyzes branch performance regularly and submits reports as required. 7. Guides the Program Unit Head in the implementation of the standard workflow and ensures

from: jora.com - 8 days ago

Wadjet Security Agency Inc. - Pasay, Philippines

to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the immediate Head and to the respective Area Head any suspicious clue

from: bossjob.ph - 21 days ago

Edsa Munoz Quezon City

weekly expenses completeness, validity and compliance with approved budget. -Checks collection reports and Aging of Receivables. -Checks, monitors and reconciles inventories vs Head Office record. -Other

from: jobvertise.com - 9 days ago

QCStyropackaging/Multiplast Corp. - Quezon City, National Capital Region

weekly expenses’ completeness, validity and compliance with approved budget. 4. Checks collection reports and Aging of Receivables. 5. Checks, monitors and reconciles inventories vs Head Office record. 6

from: jobslin.com - 6 days ago

TOWER INC. - Quezon City, National Capital Region

The PAM Assistant and I.T. Support performs a variety of skilled technical work, and provides direct assistance to the PAM Head. She also provides essential support to supervisors across different 25000

from: jobslin.com - 7 days ago

Ateneo de Manila University - Quezon City, Metro Manila

to inquiries of visitors and callers, referring them to the appropriate units as needed. Helps develop internal processes and protocols to improve efficiency in handling outbound mobility compliance. Prepares

from: kalibrr.com - 14 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 18 days ago

Accupoint Systems Inc. - Quezon City, National Capital Region

and checking for compliance with existing processes and procedures Reporting and presenting findings to department heads/supervisors and the management Recommending solutions Audit office and store operations

from: jobslin.com - 15 days ago