Compliance Operations Jobs in Muntinlupa City

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

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

RBQ Food Specialist Inc. / Reyes Barbecue - San Juan, Philippines

Conduct audits, analyze financial statements, and assess internal controls. Conduct detailed audits of financial statements and operations. Analyze data to identify discrepancies and recommend

from: bossjob.ph - More than 30 days ago

BruntWork - Manila, Philippines

with financial institutions. Work closely with sales, operations, and compliance teams to ensure that lender requirements are understood and met throughout the application process. Track and analyze partner 68000

from: zoho.eu - More than 30 days ago

Tri-Unity Talent Sourcing & Human Resource Management Services - San Juan, Philippines

with accounting, finance, and operations departments for audit-related queries. Help ensure compliance with tax regulations (e.g., BIR requirements). Participate in inventory counts, cash audits, and spot checks

from: bossjob.ph - More than 30 days ago

Tri-Unity Talent Sourcing & Human Resource Management Services - San Juan, Philippines

in accounting and finance, along with hands-on experience in using and managing financial systems (e.g., ERP, QuickBooks, SAP, Xero, or similar platforms). Oversee daily finance and accounting operations Manage

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Manila, Philippines

updates to SEC regulations and ensure company practices remain compliant. Ensure compliance during the opening, renewal, and expansion of business operations.

from: bossjob.ph - More than 30 days ago

Lioll & Chu Carriers OPC - Manila, Philippines

compliance training for operations and client servicing teams. Assist in the preparation and submission of regulatory reports, accreditations, and renewals. Liaise with external auditors and regulatory bodies

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Manila, Philippines

and business units. Ensure compliance during the opening, renewal, and expansion of business operations. Business Permit Renewal Process: Lead the preparation of all required documentation for business permit

from: bossjob.ph - More than 30 days ago

Double Eagle - Manila, Philippines

Prepare and review accurate financial statements in compliance with Philippine Financial Reporting Standards (PFRS); Oversee daily accounting operations including journal entries, reconciliations

from: bossjob.ph - More than 30 days ago