Head Compliance Jobs in Muntinlupa City

21 to 29 of 29 vacancies

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Money Laundering Reporting Officer  

Lazada - Manila

laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML

from: bossjob.ph - 27 days ago

Senior Finance Assistant  

MC GROUP - Pasay, Philippines

and ensureconsistency across all subsidiaries. Process Improvement: Collaborate with the Group Accounting Head, VP of Finance, and CFO to enhance accounting processes and efficiency for both the parent company

from: bossjob.ph - More than 30 days ago

IT Vendor Management Officer  

Hunter's Hub, Inc. - Makati, National Capital Region

System is a plus. Establishing vendor performance standards. Customer relationship management Job Description: He/She primarily performs Manager/unit Head functions as Vendor Management Head and overviews

from: jobslin.com - More than 30 days ago

Finance and Accounting Assistant Manager (47355) - Silang Cavite  

RCX Recruitment Inc. - Silang Cavite, Cavite

to the President and Head Office. The role requires strong compliance awareness, cost analysis skills, and a proactive mindset for process improvement. 50000

from: jobslin.com - More than 30 days ago

Accounting Supervisor  

Primeline Products Phil. Inc. - Pasig, Philippines

Other A/P duties Do monthly/quarterly summary report related to bir compliance to be submitted to external audit once approved by department head Online payments monitoring of various vendors and printing

from: bossjob.ph - More than 30 days ago

Accounting Specialist  

KJA Summit Food Corporation - San Juan, Philippines

orders delivered versus SKU's not served/not delivered. Monitor and renew contracts of lease for plants, head office, and branches. Prepare requirements for business permits, BIR registrations, and other

from: bossjob.ph - More than 30 days ago

Group Finance Controller  

M and J Solutions - Pasig, National Capital Region

to sales, accidents, injuries, equipment damages, etc. Follow company protocols for discipline, performance management and safety. Manage compliance to club house rules and SOPs. Notify the club manager 65000

from: jobslin.com - More than 30 days ago

Group Finance Supervisor  

M and J Solutions - Pasig, National Capital Region

compliance to club house rules and SOPs. Notify the club manager or department head of any unsafe acts or conditions as soon as possible. Ensure that all exercise equipment is in good condition. Clean 60000

from: jobslin.com - More than 30 days ago

Financial Analyst  

VeritasPay Philppines Inc. - Pasig, National Capital Region

software applications such as Excel or QuickBooks Support Finance Manager in review financial statements of companies and ensure compliance with Securities and Exchange Commission (SEC) regulations Works

from: jobslin.com - More than 30 days ago


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