Compliance Jobs in Pateros

WHR Global Consulting - Bonifacio Global City, Metro Manila

% Compliance with financial policies and regulatory requirements - 100% Accuracy of daily cash balance reports - Proper documentation and secure filing of financial records DUTIES: 1. Bank Transactions

from: jora.com - 2 days ago

Elev8 Holdings, Inc. - Makati, Philippines

The Legal Manager is responsible for providing comprehensive legal advice and support to the organization, ensuring compliance with all relevant laws and regulations. This role involves managing

from: bossjob.ph - 4 days ago

WHR Global Consulting - Bonifacio Global City, Metro Manila (+1 location)

schedules. -Post batch entries from other units into SAP and act as the SAP User Maintenance custodian. Taxes & Regulatory Compliance -Prepare, analyze, and administer tax computations, filings

from: jora.com (+1 source) - 2 days ago

WHR Global Consulting - Bonifacio Global City, Metro Manila

and effectiveness. - Recognize and reward agents for their achievements and contributions to the agency. 6. Documentation and Compliance: - Maintain accurate records of agent information, including contracts

from: jora.com - 2 days ago

Risewave Consulting Inc - Taguig, National Capital Region

Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000

from: jobslin.com - 22 days ago

WHR Global Consulting - Taguig, Metro Manila

is not obtained, document the reason (e.g., closed account, vendor delay). -Outline the next steps planned, such as a follow-up date or escalation process. -Ensure Adherence to Weekly Compliance Deadlines (e.g

from: jora.com - 17 days ago

1Rotary Trading Corporation - Taguig, Philippines

and submitted on time for decision-making. 4. Internal Controls and Compliance Ensures compliance with financial policies and internal controls to safeguard company assets. Verifies all transactions are supported

from: bossjob.ph - 2 days ago

GESG - Taguig, National Capital Region

enhancements. - Oversee accounting operations via our shared services center, ensuring accurate month-end closings and reconciliations. - Manage external audits and ensure compliance with IAS, IFRS, PFRS 160000

from: jobslin.com - 2 days ago

CJ Smart Freight, Inc. - Taguig, Philippines

, and financial market trends Ensure compliance with internal controls, treasury policies, and regulatory requirements Support audits by providing treasury-related documentation

from: bossjob.ph - 2 days ago

Philippine Investment Companies - Taguig, Metro Manila

, financial statement (FS) preparation and tax compliance. · Checks payment vouchers and attachments. · Records accounting transactions and summarize books of accounts · Prepares monthly Financial Statement

from: jora.com - 3 days ago