Compliance Operations Jobs in Muntinlupa City

Unison Consulting Pte Ltd - Manila, Metro Manila

and solution architects, ensuring technical competency in GL operations, system administration, and financial compliance Work closely with software vendor for GL and the System Integration vendor to drive

from: workable.com - Yesterday

Rephil - Ortigas, Metro Manila

for this role Efficiently and effectively conduct spot inventory, cash audit and perform operations and compliance audit to assigned station(s) to determine, report and record fraud practices, errors and non

from: jora.com - 6 days ago

Bank of the Philippine Islands (BPI) - Makati

Role The Audit Specialist (Internal Auditor) supports Unibank's audit department in ensuring compliance with regulations, governance standards, and internal charters. Their role is to enhance

from: bossjob.ph - 8 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

related to operations and compliance. Recommend policy adjustments based on post-review analysis to strengthen risk management and reduce default exposure. Collaboration & Stakeholder Engagement: Act

from: bossjob.ph (+1 source) - 5 days ago

SID Global Solutions APAC - Mandaluyong

, Technology, Compliance, and Operations to gather and define business requirements. Design and document API specifications and ensure smooth integration between internal systems and third-party billers

from: bossjob.ph - 6 days ago

Unison Consulting Pte Ltd - Manila, Metro Manila

including transaction processing, cardholder services, and fraud detection mechanisms. Oversee the operation of the Cards Core System, ensuring high availability, performance, and security. Collaborate

from: workable.com - Yesterday

Asian Development Bank (ADB) - Mandaluyong

countries (DMCs). You will ensure proper project identification, preparation, appraisal, documentation, and compliance with ADBs policies, operations manuals, project administration instructions

from: bossjob.ph - 14 days ago

TASQ Staffing Solutions - Makati, National Capital Region

on time Assist in completing the backlogs of taxation requirements of the group in the various countries operated in. Checking for any updates on tax compliance in Locad’s operations 28000

from: jobslin.com - 8 days ago

Baker Tilly Philippines - Makati

, accounts receivable, and tax filings. Coordinates programs and operations in accounting. Keeping up with file systems and records. Investigates into and resolving non-compliance issues, account

from: bossjob.ph - 9 days ago

Booth and Partners Pte Ltd - Makati City, Philippines

papers and immediately addressing any discrepancies to ensure accuracy and timely completion Manage and contribute to daily accounting operations, actively monitoring internal control compliance 138000

from: zoho.eu - 6 days ago