Compliance Operations Jobs in National Capital Region

Dempsey Inc - Quezon City, National Capital Region

, special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict compliance with internal policies, standards, best

from: jobslin.com - 28 days ago

WHR Global Consulting - Ortigas, National Capital Region

, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture 50000

from: jobslin.com - 29 days ago

DRM Inc. - Pasig City, National Capital Region

and control risk management overall operations effectiveness, financial reliability and compliance with all applicable directives and regulations . In charge for all audit work including plan preparation, work 60000

from: jobslin.com - 29 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

OCIC Consulting Int'l Inc - Makati, Philippines

The Accounting Manager will oversee the financial operations of the company, ensuring compliance with Philippine accounting standards, tax regulations, and financial reporting requirements. This role

from: bossjob.ph - 29 days ago

WHR Global Consulting - Ortigas, National Capital Region

(ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance 45000

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Makati, National Capital Region

operated in. Checking for any updates of tax compliance in Locads operations

from: jobslin.com - More than 30 days ago

China Energy Engineering Group Zepdi Ph Branch - Makati, Philippines

As an Accounting Officer, you will be responsible for maintaining accurate financial records, processing daily transactions, and supporting the overall financial operations of the company

from: bossjob.ph - 29 days ago

Dempsey Resource Management Inc. - Mandaluyong, Philippines

Responsibilities: Oversee daily accounting operations and staff Prepare and review financial statements and reports Ensure compliance with GAAP and regulatory requirements Manage month-end and year

from: bossjob.ph - 29 days ago

HRTX - Muntinlupa City, Metro Manila, Philippines

by overseeing compliance with safety and environmental regulations. Optimize cargo consolidation, routing, and volume management using in-depth knowledge of forwarding and trucking operations. Deliver regular

from: manatal.com - More than 30 days ago