Head Compliance Jobs in Muntinlupa City

Netbank - Manila

and accurate submission of all regulatory reports to BSP and other agencies. Prepare management financial reports, tax filings, and respond to audit and compliance requirements. Represent the Accounting Head

from: bossjob.ph - 16 days ago

PARK SECURE MANAGEMENT CORP. - Pasig, National Capital Region

· Request and Preparation of documents for Cash Advance and Payment. · Site visit for monitoring of Local Government compliances. · Update work status to the immediate Department Head. · Claiming of Processed

from: jobslin.com - More than 30 days ago

Solid Shipping Lines Corporation - Navotas

Job Description: The Accounting Head is responsible for overseeing all financial and accounting operations within the organization, ensuring compliance with regulatory requirements, and optimizing

from: bossjob.ph - 22 days ago

StackTrek - Manila

Job Title: Internal Audit Officer Employment Type: Contract Work Setup: Hybrid Location: BGC Taguig Reports To: Head of Internal Audit Industry: FinTech Responsibilities: Plan, execute, and report

from: bossjob.ph - 19 days ago

The Village Sports Club - Las pinas, Rizal

Assisting staff members in the preparation of monthly and quarterly accounting reports. • Analyzing financial statements to ensure accuracy and compliance with generally accepted accounting practices

from: jobslin.com - More than 30 days ago

Bank of Commerce (Philippines) - Mandaluyong

to achieve the set objectives, targets, and strategies of the Department in support of the goals and objectives of the Division. Performs and/or assists in the financial and operational audit of Head Office

from: bossjob.ph - 23 days ago

GJH Sercons, Inc. - Taguig, Philippines

The role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions. To complete compliance function activities including, but not limited to: Compliance monitoring

from: bossjob.ph - More than 30 days ago

EastWest Bank - Makati, Metro Manila, Philippines

the role will entail Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering

from: manatal.com - More than 30 days ago

Bank of Commerce (Philippines) - Mandaluyong

and testing analysis for the areas assigned, ensuring compliance with department standards. Performs other duties as may be assigned by the Department Head / CAE. JOB QUALIFICATION Must have at least 2 to 3

from: bossjob.ph - 27 days ago

J-K Network Services - Taguig, National Capital Region

audit reports on the findings and observations reported to Head of Internal Audit. Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations 60000

from: jobslin.com - More than 30 days ago