Head Compliance Jobs in Parañaque City

Acquire BPO - Quezon City

A Glimpse into your new role as a Senior Accountant, you will play a critical role in the Finance Department, supporting both head office and portfolio companies in financial reporting, compliance

from: bossjob.ph - 5 days ago

NEW SAN JOSE BUILDER'S, INC - Quezon City

in safeguarding our interests and ensuring compliance with legal regulations. Job Responsibilities: Assist the Head of the Legal Department in all matters assigned to the Department and in conducting legal

from: bossjob.ph - 21 days ago

Equicom Services.com - Manila, Metro Manila

Act (DPA) awareness training to stay updated on security practices and compliance . Performs related duties as directed by the Chief Accountant, Financial Accountant, and Finance & Accounting Head

from: jora.com - 13 days ago

Equicom Services.com - Manila, Metro Manila

placements/investments and validates interest rates offered by various banks before any placement or roll-over of investment is made. 16. Support tax audits and compliance requirements 17. Handle accounting

from: jora.com - 13 days ago

Dempsey Resource Management Inc. - Quezon City, National Capital Region

to the PAM Head. She also provides essential support to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.). She is generally responsible 20000

from: jobslin.com - 12 days ago

UnionDigital Bank - Pasig

and monitors delivery of compliance program with quality. Roles and Responsibilities Assists the IT Compliance Head in: Advisory and Consultancy - attend GRC meetings, other AdHoc meetings, respond to regulatory

from: bossjob.ph - 19 days ago

Edsa Munoz Quezon City

weekly expenses completeness, validity and compliance with approved budget. -Checks collection reports and Aging of Receivables. -Checks, monitors and reconciles inventories vs Head Office record. -Other

from: jobvertise.com - 12 days ago

Netbank - Manila

and accurate submission of all regulatory reports to BSP and other agencies. Prepare management financial reports, tax filings, and respond to audit and compliance requirements. Represent the Accounting Head

from: bossjob.ph - 17 days ago

PARK SECURE MANAGEMENT CORP. - Pasig, National Capital Region

· Request and Preparation of documents for Cash Advance and Payment. · Site visit for monitoring of Local Government compliances. · Update work status to the immediate Department Head. · Claiming of Processed

from: jobslin.com - More than 30 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