Head Compliance Jobs in Makati City

GJH Sercons, Inc. - Taguig, Philippines

The role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions. To complete compliance function activities including, but not limited to: Compliance monitoring

from: bossjob.ph - More than 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

Other A/P duties Do monthly/quarterly summary report related to bir compliance to be submitted to external audit once approved by department head Online payments monitoring of various vendors and printing

from: bossjob.ph - More than 30 days ago

J-K Network Services - Taguig, National Capital Region

audit reports on the findings and observations reported to Head of Internal Audit. Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations 60000

from: jobslin.com - More than 30 days ago

KJA Summit Food Corporation - Caloocan, Philippines (+1 location)

of SKU's purchase orders delivered versus SKU's not served/not delivered. Monitor and renew contracts of lease for plants, head office, and branches. Prepare requirements for business permits, BIR

from: bossjob.ph - More than 30 days ago

Lazada - Manila

laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML

from: bossjob.ph - 28 days ago

Dempsey Resource Management - Quezon City, National Capital Region

to the PAM Head. She also provides essential support to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.). She is generally responsible

from: jobslin.com - 27 days ago

Armed Forces and Police Savings & Loan Association, Inc. - Quezon City

assets, such as equipment and buildings, to determine degree to which they are utilized. Audits Head Office and Branch Office activities to validate accuracy and completeness of recording of transactions

from: bossjob.ph - 28 days ago

S3A Manufacturing Inc. - Quezon City, Philippines

process and provide ongoing financial forecasts. Analyze variances between actual performance and budgeted figures. Work with department heads to create and monitor departmental budgets. Accounting

from: bossjob.ph - More than 30 days ago

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

to the PAM Head. She also provides essential support to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.). She is generally responsible

from: jobslin.com - More than 30 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10

from: bossjob.ph - More than 30 days ago