Reporting Officer Jobs in Parañaque City

Optimum Impex Solutions - Paranaque, Philippines

and forecasting alongside maintaining a robust portfolio in compliance to Accounting principles, laws and regulations - reporting directly to the Chief Executive Officer and collaborates with Service Providers.

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc., - Parañaque, National Capital Region (+2 locations)

for payment-related queries. Maintain accurate records of payments and escalate overdue accounts to the relevant team or officer. 4. Documentation and Reporting Update and manage customer records 16900

from: jobslin.com - More than 30 days ago

Megawide - San Juan

Responsible for working closely with the external auditors during audit and review of financial statements in order to ensure that all requests necessary for the engagement are timely and efficiently provided...

from: bossjob.ph - 4 days ago

Citigroup - Taguig

, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. Were currently looking for a high caliber professional to join our team as Officer, Regulatory Reporting Analyst

from: bossjob.ph - 13 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

Develop, update, and implement AML/CFT policies, procedures, and controls in accordance Establish and maintain risk-based CDD and EDD procedures to verify the identity of Conduct periodic training sessions...

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

. Were currently looking for a high caliber professional to join our team as Officer, RegInsight / Local Regulatory Reporting Centralized Team Analyst 2 - Hybrid (Internal Job Title: Fin Soultions Analyst

from: bossjob.ph - 11 days ago

Lazada - Manila

Money Laundering Reporting Officer, Philippines We are seeking a highly qualified Money Laundering Reporting Officer (MLRO) to drive, oversee, and maintain the implementation of our Anti-Money

from: bossjob.ph - 15 days ago

Dempsey - Makati, National Capital Region

, 9:00 AM – 9:00 PM Employment Type: Full-Time Job Summary The Finance and Admin Officer is responsible for managing daily financial transactions and administrative functions, ensuring accurate 25000

from: jobslin.com - 6 days ago

Citigroup - Taguig

. Were currently looking for a high caliber professional to join our team as Officer, Finance Reporting Intermediate Analyst - Hybrid (Internal Job Title: Intermediate Finance Accounting Analyst - C11

from: bossjob.ph - 20 days ago

Citigroup - Taguig

. Were currently looking for a high caliber professional to join our team as Officer, Finance Reporting Analyst 2 - Hybrid based in Taguig .Being part of our team means that well provide

from: bossjob.ph - 21 days ago