Compliance Jobs in Navotas

HRTX - Taguig, Metro Manila, Philippines

Key Responsibilities: Prepare and examine financial records, statements, and reports to ensure accuracy and compliance with applicable laws and standards (GAAP or local equivalents). Perform monthly

from: manatal.com - 2 days ago

Accenture in the Philippines - Mandaluyong

Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification) Conduct adverse media screening to check for criminal activities...

from: bossjob.ph - 14 days ago

HRTX - Taguig, Metro Manila, Philippines

, journal preparation, and balance sheet reconciliations. Ensure compliance with SOX requirements and proactively seek improvement opportunities. Coordinate with the Supply Chain Finance (SCF) team to ensure

from: manatal.com - 2 days ago

Power Fill Petroleum Inc. - Pasig, National Capital Region

Financial Reports and Audit Procedure •Experienced and Knowledgeable in Revenue (BIR) Compliance and with other Government agencies •Deep Knowledge in Microsoft Excel •Knowledgeable in Compliance 18000

from: jobslin.com - 14 days ago

Citi - Taguig

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practice. As a successful

from: bossjob.ph - Yesterday

CJ Smart Freight, Inc. - Taguig, Philippines

Prepare and file tax returns accurately and on time (VAT, EWT, FWT, DST, ITR, etc.) Ensure compliance with BIR (Bureau of Internal Revenue) rules and tax regulations Monitor and analyze changes

from: bossjob.ph - Yesterday

HR Network Inc. - Pasay, National Capital Region

compliance with industry laws, safety standards, and emission regulations. -Identify legal risks and provide strategies to mitigate them. -Maintain legal files, manage documentation, and assist senior legal

from: jobslin.com (+1 source) - More than 30 days ago

WTW - Taguig

understanding of compliance issues related to local legislation Proficiency in Microsoft Office (especially Excel, Word and PowerPoint, knowledge of Macros and MS Access is a plus); Proficiency in English

from: bossjob.ph - Today

Golden Topper - Taguig, Philippines

1. Effectiveness of strategy execution of Compliance Section to protect the business interest of the organization 2. Ensure alignment of activities with recent changes in regulations and laws

from: bossjob.ph - More than 30 days ago

Atticus Advisory Solutions Inc - Pasig City, Metro Manila, Philippines

: - Overseeing financial operations and ensuring compliance with accounting standards. - Developing and implementing accounting policies and procedures. - Managing audits and identifying opportunities for cost

from: manatal.com - Today