IT Compliance Jobs in Makati City

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General Accountant for Travel Agency  

Dempsey Resource Management Inc - makati, National Capital Region

with the HR record balance. - Prepare quarterly lapsing schedule of property and equipment. - Assist with preparation and compliance with mandatory statutory requirements for business licensing, IATA Annual 20000

from: jobslin.com - More than 30 days ago

General Accountant - Travel Agency  

DEMPSEY RESOURCE MANAGEMENT INC - Makati, National Capital Region

that it reconciles with the HR record balance. - Prepare quarterly lapsing schedule of property and equipment. - Assist with preparation and compliance with mandatory statutory requirements for business 20000

from: jobslin.com - More than 30 days ago

General Accountant - Makati  

Dempsey Resource Management Inc. - Makati, National Capital Region

goals of the company - Post monthly salary deduction of employee advances to individual subsidiary ledger and ensure that it reconciles with the HR record balance - Prepare quarterly lapsing schedule 20000

from: jobslin.com - More than 30 days ago

Internal Auditor (Makati)  

Dempsey - Makati, National Capital Region

audit working papers and provide thorough documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices 35000

from: jobslin.com - More than 30 days ago

Internal Audit Supervisor hmo company  

Dempsey Resource Management Inc - makati, National Capital Region

(IPPF 2024). ✓ Prepare audit working papers and provide thorough documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it 40000

from: jobslin.com - More than 30 days ago

Internal Audit Supervisor (HMO Company)  

Dempsey Resource Management Inc. - Makati, National Capital Region

documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk

from: jobslin.com - More than 30 days ago

Internal Auditor  

Dempsey Resource Management Inc. - Makati, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring

from: jobslin.com - More than 30 days ago

Internal Auditor - SP (Urgent)  

Dempsey Human Resource Direct Hire - Makati, National Capital Region

documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk 30000

from: jobslin.com - More than 30 days ago

IT Compliance Lead  

UnionDigital Bank - Pasig

with HR and others as appropriate to develop an effective IT Compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees

from: bossjob.ph - 5 days ago

Officer - Reference Data Analyst 1 - BGC, Taguig  

Citigroup - Taguig

consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment

from: bossjob.ph - 2 days ago


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