Compliance Operations Jobs in National Capital Region

Dempsey Resource Management Inc. - Manila, Philippines

updates to SEC regulations and ensure company practices remain compliant. Ensure compliance during the opening, renewal, and expansion of business operations.

from: bossjob.ph - More than 30 days ago

LED Management Training Services Inc. - Pasig, Philippines

incentives (Sell-Out, referrals), OT, and reimbursements for field staff Coordinate office operations, expense compliance, and support internal audits Engagement & Retention Organize staff engagement programs

from: bossjob.ph - More than 30 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

, and specialized financial solutions. Work with marketing, risk, operations, and compliance teams to develop product strategies and support go-to-market activities. Prepare product documentation, business cases

from: bossjob.ph - More than 30 days ago

CYTS (PHILIPPINES) - Makati, Philippines

to assess compliance status. Prepare reports and documentation needed during audits. Monitor company operations to ensure compliance with local laws (e.g. BIR, SEC, DOLE), industry regulations, and internal

from: bossjob.ph - More than 30 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 - 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 - More than 30 days ago

Po Lao Marquez Benedictos & Co. - Quezon City, Philippines

General bookkeeping and accounting Preparation of financial statements Responsible for financial audit and corporate operations Recommends appropriate actions to address deviations from standard

from: bossjob.ph - More than 30 days ago

RTPE Digital Inc - Makati, Philippines

tracking, and regulatory compliance. The associate also helps maintain office operations, collaborates with internal teams and external accountants, and ensures timely and accurate reporting. Financial

from: bossjob.ph - More than 30 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with GPMIs current activities and proposed business activities. Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation

from: bossjob.ph - More than 30 days ago

Nice Hotel - Mac Arthur - Caloocan, Philippines

in cash handling, compliance with company policies, and efficient daily operations Ensure adherence to internal control standards by reviewing records and operational practices

from: bossjob.ph - More than 30 days ago