Compliance Jobs in Marikina City

Hired Hub Ltd - Pasig, Philippines

. Evaluate the effectiveness of internal controls over financial reporting, operational processes, and compliance. Identify control deficiencies, non-compliance issues, and areas of potential fraud

from: bossjob.ph - More than 30 days ago

TJ ENTERPRISES INC. - Las Pinas, Philippines

Provide legal advice directly to the President and Management team. Draft, review, and negotiate legal documents and contracts. Ensure compliance with relevant laws and regulations, especially

from: bossjob.ph - More than 30 days ago

Philippine Football Federation Inc. - Pasig, Philippines (+1 location)

Prepare financial statements and reports. Manage accounts payable and receivable. Ensure compliance with taxation regulations. Perform budget forecasting and analysis. Conduct audits and reviews

from: bossjob.ph - More than 30 days ago

Precision Crestec, Inc. - Pasig, Philippines

Ensure compliance with health and safety laws and regulations Develop and implement health and safety policies and procedures Conduct risk assessments and enforce preventative measures Investigate

from: bossjob.ph - More than 30 days ago

Premiumsole International Corp - Pasig, Philippines

discrepancies promptly. Prepare AR aging reports and assist in analyzing AR data for management review. Sales Audit: Conduct daily audits of retail sales transactions to ensure accuracy and compliance

from: bossjob.ph - More than 30 days ago

Ventaja International Corp. - Pasig, Philippines

Perform regular audit of financial transactions for accuracy, completeness, and compliance. Perform monthly PCF Audit Prepare detailed audit workpapers and reports documenting findings

from: bossjob.ph - More than 30 days ago

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

First Delta Group Security Services Inc. - Pasig, Philippines

Oversee all financial functions including accounting, budgeting, cash flow management, financial planning and analysis, and compliance. Provide strategic financial leadership and direction to support

from: bossjob.ph - More than 30 days ago

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

Ropali Motorcycles - Pasig, Philippines

The Finance Supervisor is responsible for overseeing the day-to-day financial operations, including budgeting support, financial reporting, compliance, and cost monitoring. This role ensures

from: bossjob.ph - More than 30 days ago