Compliance Operations Jobs in Marikina City

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Immediate Hiring - Finance Manager (Digital lending Industry)  

HR Network Inc. - Taguig City, National Capital Region

-Oversee daily financial operations, including reconciliation, reporting, and ledger management. -Ensure compliance with tax laws and BIR regulations; coordinate with auditors and regulatory agencies

from: jobslin.com - More than 30 days ago

Compliance Specialist  

Risewave Consulting Inc - Taguig, National Capital Region

. - With knowledge of life insurance operations and understands various customer transactions. - Strong background in Distribution Compliance is an advantage, especially conducting thorough investigation. - Able 40000

from: jobslin.com - More than 30 days ago

Investment Operations Analyst (US Wealth Management, Office-based)  

ConnectOS - Mandaluyong City, Metro Manila

assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis reconciliation. Manage private investment

from: workable.com - More than 30 days ago

Investment Analyst - Operations (US Wealth Management, Office-based)  

ConnectOS - Mandaluyong City, Metro Manila

assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis reconciliation. Manage private investment

from: workable.com - More than 30 days ago

Accounting and Reporting Head (CPA Required)  

GESG - Taguig, National Capital Region

enhancements. - Oversee accounting operations via our shared services center, ensuring accurate month-end closings and reconciliations. - Manage external audits and ensure compliance with IAS, IFRS, PFRS 160000

from: jobslin.com - More than 30 days ago

Finance Manager  

AnyMind Philippines Inc. - Taguig, Metro Manila

What You’ll Do: Oversee all financial operations, including general accounting, accurate financial reporting, and compliance. Lead Netsuite consolidation for multiple entities, ensuring data accuracy

from: kalibrr.com - More than 30 days ago

Finance Manager- Fintech  

HR Network Inc - Taguig, National Capital Region

corporate income tax, VAT, and withholding taxes. Coordinate with external auditors and regulatory bodies such as the BSP, SEC, and BIR to address compliance requirements. Monitor and manage cash flow

from: jobslin.com - More than 30 days ago

Tax Manager (ZR_25520_JOB)  

BruntWork - REMOTE, Philippines

optimization Provide expert client consultation and communication on complex tax matters Ensure complete accuracy and compliance of all tax filings and supporting documentation Oversee department operations 118000

from: zoho.eu - 28 days ago

Junior Finance Manager  

WHR Global Consulting - BGC, Taguig, National Capital Region

clear updates on billing and payment status ● Support month-end and year-end closing activities, ensuring compliance with accounting standards ● Partner with internal teams (Accounts Management, Creative 65000

from: jobslin.com - More than 30 days ago

Accounting and Finance Manager (47519) - BGC Taguig  

RCX Recruitment Inc. - BGC, Taguig, National Capital Region

operations, month end and year end closing procedures. • Monitor cash flow and oversee financial forecasting and budgeting process • Ensure compliance and with tax laws and review tax fillings ( VAT, income ta

from: jobslin.com - More than 30 days ago


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