Compliance Jobs in National Capital Region

PwC Philippines - Makati, Metro Manila

solutions Help our clients identify and reduce tax risks, meet compliance obligations, implement tax strategies that complement business and operational objectives, resolve disagreements with tax authorities

from: kalibrr.com - 10 days ago

WHR Global Consulting - Pasig, National Capital Region

, assessing, 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 50000

from: jobslin.com - More than 30 days ago

Interlink Global Talent - Makati, National Capital Region

repository to generate account numbers and transfer data into macros for processing. -Timeline Management: Complete tasks within strict timelines to meet compliance and reporting requirements. -CTR Alerts 50000

from: jobslin.com - More than 30 days ago

Altius Inspiro Inc. - Makati, Philippines

Responsible for ensuring compliance with Philippine tax regulations by preparing and filing accurate tax returns, including VAT, EWT, and PEZA-related filings. Key duties include coordinating

from: bossjob.ph - More than 30 days ago

Cobden & Carter International - Quezon City, Metro Manila, Philippines

About the Role: Our client is a financial services provider located in Quezon City. As the Head of Legal Shared Services, you will sit in the Law, Compliance & Government Relations. Responsibilities

from: manatal.com - 29 days ago

Philippine Guarantee Corporation (PHILGUARANTEE) - Makati, Philippines

and compliance standards

from: bossjob.ph - 29 days ago

Ateneo de Manila University - Quezon City, Metro Manila

I. Compliance Management Support Keeps an updated log of relevant laws, policies, protocols, and regulatory requirements related to the outbound mobility of University personnel and students. Liaises

from: kalibrr.com - 30 days ago

LBC Express, Inc. - Pasay, Metro Manila

any suspicious clue. Collaborate with Funding Analysts on any reported discrepancy that points to possible funds misuse. Ensure LBC branch's compliance to SOPs concerning all remittance products, which includes

from: kalibrr.com - 12 days ago

Dempsey Resource Management Inc. - Mandaluyong, Philippines

External Compliance & Government Requirements Internal Reports & Monitoring Billing & Collections Property Transactions Bank Coordination

from: bossjob.ph - 15 days ago

BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila

The Compliance Officer is responsible for ensuring that the company operates in full compliance with all applicable laws, regulations, and internal policies. This role involves developing 25000

from: kalibrr.com - 30 days ago