Information Compliance Jobs in Makati City

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Sr. Project Manager (must have Banking experience)  

Hunter's Hub Inc. - CITY OF MAKATI, National Capital Region

with IT, Business, vendors, and internal support groups (e.g. Information Security Office, Risk Management, Accounting, Compliance, Legal) on the following: Facilitation of Request for information/request

from: jobslin.com - 22 days ago

Security Consulting and Risk Officer  

AvantePH Staffing and Consultancy Inc. - Makati City, Metro Manila

. ● Perform other information security governance, risk and compliance related duties and responsibilities as directed by the Department Head. Requirements Qualifications ● Graduate of any college degree 40,000 - 70,000

from: workable.com - 7 days ago

Compliance Officer  

ATR Asset Management (ATRAM) - Makati, Metro Manila

information of customers. Maintain all documentation, records and communication in relation to report preparation ad transmission. Conduct FATCA training and compliance testing. Stakeholder Engagement

from: kalibrr.com - 2 days ago

Accountant  

FPD Asia Property Services, Inc. - Makati, Philippines

Responsible for the cost centering of accounts and expenses Prepares various Financial Statements and reports Prepares and checks monthly BIR payment and compliance Reviews existing accounting system and checks

from: bossjob.ph - 4 days ago

Internal Auditor for IT  

Monde Nissin Corporation - Makati, Metro Manila

and Compliance). Perform risk assessment and come-up with tailored and risk-based audit procedures to achieve audit objectives per Information Technology audit engagement. Embed data analytics in the performance

from: kalibrr.com - 4 days ago

Branch Insurance Officer for Makati  

WHR Global Consulting - Makati, National Capital Region

information, including contracts, certifications, and performance evaluations. - Ensure compliance with relevant regulations and internal policies governing agent recruitment and activation. Attributes 35000

from: jobslin.com - 7 days ago

Compliance Officer  

Alphaland Corporation - Makati City, Metro Manila

- ₱70,000 per month Primary Objective of Position Compliance and Control Assistant Manager is responsible for key aspects of the information system, including assessing the information needs of users

from: jora.com - 16 days ago

Senior Internal Auditor - CPA  

Dempsey Resource Management Inc. - Makati, National Capital Region

AND RESPONSIBILITIES Audits the company's financial records, statements, and reports, verifying accuracy, and consistency. Audits the company's information systems, assessing compliance with data security and storage 60000

from: jobslin.com - 9 days ago

Credit Investigator  

JNMS Human Resource Management Services - Makati, Philippines (+3 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago

Paralegal  

STARTLIGHT BUSINESS CONSULTING SERVICES INC. - Makati City, Metro Manila

documents, managing case files, and assisting in the preparation of legal proceedings and compliance matters. Key Responsibilities: Conduct legal research and gather relevant information to support legal

from: jora.com (+1 source) - 25 days ago


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