Regulatory Compliance Head Jobs in Quezon City

StackTrek - Manila

on audits to evaluate efficiency, effectiveness, and compliance with internal policies and regulatory requirements, identifying operational risks and recommending mitigation strategies. Conduct thorough

from: bossjob.ph - 10 days ago

Dempsy Resource Management Inc. - Makati City, National Capital Region

and compliance procedures. - Reviews and analyzes processes to ensure compliance and operational efficiency. - Collaborates with various Department Heads to address control gaps and implement improvements

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. - Makati, Philippines

, and recommendations. Collaborates with various Department Heads to address control gaps and implement improvements. Monitors adherence to internal policies, procedures, and regulatory requirements.

from: bossjob.ph - 9 days ago

PMC Group of Companies - Pasig

background in multi-entity accounting, regulatory compliance, team leadership, and financial reporting. Key Responsibilities: A. Financial Management & Accounting Operations Oversee day-to-day accounting

from: bossjob.ph - 16 days ago

Dempsey Resource Management, INC. - Makati, National Capital Region

controls and compliance procedures Analyze processes to ensure regulatory compliance and operational efficiency Recommend and document process improvements and internal control enhancements Prepare detailed 63000

from: jobslin.com - More than 30 days ago

KJA Summit Food Corporation - Caloocan, Philippines (+1 location)

registrations, and other regulatory compliance. Assist in preparing documents for internet application and closure. Monitor petty cash for office expenses. Assist with the preparation and processing

from: bossjob.ph - 24 days ago

Lazada - Manila

laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML

from: bossjob.ph - 18 days ago

Dempsey Resource Management Inc - Makati, National Capital Region

. - Collaborate with department heads to address control gaps and implement improvements. - Monitor adherence to internal policies, procedures, and regulatory requirements. - Perform other duties as assigned 63000

from: jobslin.com - More than 30 days ago

Divergence HR Consulting Philippines - Makati

Heads to address control gaps and implement improvements. Monitors adherence to internal policies, procedures, and regulatory requirements. Job Requirements: A graduate with a Bachelors degree

from: bossjob.ph - 16 days ago

China Bank PH - Makati

The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate

from: bossjob.ph - 24 days ago