Head Compliance Jobs in National Capital Region

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 - 22 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

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 - 26 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 - 26 days ago

WHR Global Consulting - Makati, National Capital Region

Department : Audit and Compliance Reports to : Audit and Compliance Head MAIN PURPOSE OF THE JOB: The Risk Management Officer is responsible to identify risk through systematic risk assessment 40000

from: jobslin.com - More than 30 days ago

Armed Forces and Police Savings & Loan Association, Inc. - Quezon City

assets, such as equipment and buildings, to determine degree to which they are utilized. Audits Head Office and Branch Office activities to validate accuracy and completeness of recording of transactions

from: bossjob.ph - 26 days ago

S3A Manufacturing Inc. - Quezon City, Philippines

process and provide ongoing financial forecasts. Analyze variances between actual performance and budgeted figures. Work with department heads to create and monitor departmental budgets. Accounting

from: bossjob.ph - More than 30 days ago

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

United Asia Automotive Group Incorporated - Quezon City, Philippines

controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10

from: bossjob.ph - More than 30 days ago

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