Compliance Regulatory Jobs in Muntinlupa City

WIBS PHP INC. - Makati, Metro Manila

of our operations as a Virtual Asset Service Provider (VASP) and Electronic Money Issuer (EMI), this role is essential in ensuring our full compliance with local and international regulatory requirements 80000

from: kalibrr.com - 2 days ago

Asia Affinity Property Management, Inc. - Taguig

Leadership: Leads and supervises audit teams, providing guidance and support on audit projects. Compliance: Ensures compliance with regulatory requirements and company policies. Risk Assessment: Identifies

from: bossjob.ph - 6 days ago

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

, regulatory requirements, and risk management guidelines. o Support internal audits by providing data and insights related to operations and compliance. o Recommend policy adjustments based on post-review

from: jora.com - 2 days ago

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

accurate tax returns on time Identify tax exposures ahead of BIR audits or notices (LOA, PAN, FAN/FLD) Support tax audits and prepare required documentation Advise management on tax strategies and regulatory

from: bossjob.ph (+1 source) - 3 days ago

Gourmet Bridge Incorporated - Makati, Philippines

tasks related to import processes, documentation, and regulatory compliance. DUTIES AND RESPONSIBILITIES Importation Coordination : Assist in processing import permits and clearances from relevant

from: bossjob.ph - More than 30 days ago

PM Consulting - Makati, Metro Manila, Philippines

in credit risk policy development, compliance oversight, credit portfolio management, and effective team management to maintain regulatory compliance and optimize departmental performance. Duties

from: manatal.com - 4 days ago

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

& Competitor Analysis: Conduct research to identify trends and best practices within support functions. Analyze competitor strategies to provide insights that enhance operational practices. Compliance & Policy

from: jora.com - 2 days ago

Power Fill Petroleum Inc. - Pasig, National Capital Region

Financial Reports and Audit Procedure •Experienced and Knowledgeable in Revenue (BIR) Compliance and with other Government agencies •Deep Knowledge in Microsoft Excel •Knowledgeable in Compliance 18000

from: jobslin.com - 3 days ago

Catalyst BPX - Taguig

. NetSuite experience Ability to understand and write SQL queries for data manipulation and analysis. Experience with SOX (Sarbanes-Oxley) compliance, internal controls, and regulatory standards.

from: bossjob.ph - 5 days ago

Cavite Meats and Agri Trading Inc. - Imus, Calabarzon

salary: ₱30,000 per month Graduate of Bachelor’s Degree (any related course). At least 2-5 years of experience in compliance or regulatory roles in Real Estate. Familiarity with the processes

from: jora.com - 12 days ago