Compliance Team Lead Jobs in Parañaque City

Circa Logica Group - Cavite, Philippines

and experienced Accounting Supervisor to lead and support our accounting team. This role is crucial in maintaining the accuracy and integrity of our financial records, ensuring compliance with internal policies

from: bossjob.ph - 6 days ago

Meta Resources Group - Manila, Philippines

with Internal Audit to establish process-level controls, documentation, and compliance standards Align transformation efforts across countries, sites, and functional teams based on opportunity and business

from: zoho.eu - 4 days ago

PwC South East Asia Consulting - Makati

Certifications (if blank, certifications not specified) Required Skills KYC Compliance, Team Lead Experience Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti

from: bossjob.ph - 15 days ago

Matapat Pilipino Security & Investigation Agency, Inc. - Pasig, Philippines

We are seeking a strategic and results-driven Chief Financial Officer (CFO) to join our executive leadership team. The CFO will lead the financial strategy, planning, forecasting, and budgeting

from: bossjob.ph - 11 days ago

Unison Consulting Pte Ltd - Manila, Metro Manila

across all financial operations Lead system integration projects to enhance interoperability between the GL and other banking systems Lead a team of IT systems analysts, business analysts, project managers

from: workable.com - 6 days ago

SID Global Solutions APAC - Mandaluyong

integrations. Map and define data flow, system logic, and integration points across internal systems and third-party providers. Lead or support the onboarding process of new billers, ensuring compliance

from: bossjob.ph - 11 days ago

SID Global Solutions APAC - Mandaluyong

& Responsibilities: Lead the end-to-end business analysis process for financial services initiatives, particularly in bills payment and transaction systems. Collaborate with cross-functional teams including Product

from: bossjob.ph - 11 days ago

Gratitude Philippines - Mandaluyong City, Metro Manila

required for this role Expected salary: ₱65,000 - ₱75,000 per month JOB TITLE: Lead Analyst - BPET CAMPAIGN: Risk and Compliance HEADCOUNT: 1 SALARY: 65-75k LOCATION: Eastwood, Quezon City SHIFT: Shifting

from: jora.com - 11 days ago

Monroe Consulting Group - Manila

and service quality. Team Leadership & Development Recruit, mentor, and lead a high-performing quality assurance team; cultivate a culture of continuous improvement, accountability, and operational excellence

from: bossjob.ph - 17 days ago

Likha Careers, Inc. - Makati City, Metro Manila, Philippines

Director (CPA), where you'll lead a dynamic accounting department in ensuring accurate financial reporting and compliance with GAAP/IFRS standards. Shape strategic financial planning while mentoring

from: manatal.com - 20 days ago