Compliance Jobs in San Juan

weSource Management Consultancy Firm - Makati City, Metro Manila, Philippines

with established audit methodologies and standards. Assess the effectiveness of internal controls, compliance with policies and regulations, and the accuracy of financial records. Identify and analyze potential

from: manatal.com - 18 days ago

J-K Network Services - BGC, Taguig City, National Capital Region

with other departments to ensure compliance with internal policies and legal requirements. Oversee the budget of the legal department, including tracking and analyzing expenditures. Job requirements: Graduate 45000

from: jobslin.com - More than 30 days ago

Traxion Tech Inc. - Pasig city, National Capital Region

. -Ensure compliance with all relevant financial regulations and company policies. -Participate in month-end and year-end closing activities related to financial reconciliation. -Proactively identify

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Taguig, Taguig

transactions - 100% 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 PHP 35,000

from: postjobfree.com - 14 days ago

Dempsey management inc - Quezon city, Bulacan

are properly recorded and reconciled. This includes calculating wages,deductions,and taxes,as well as managing employee benefits and generating necessary reports. They also ensure compliance with relevant labor 17000

from: jobslin.com - 24 days ago

Keywords Studios - Pasig City, Metro Manila

of planned activities by Infrastructure teams. Coordinate and assist with development and maintenance of IT policies, procedures, and standards to ensure compliance with industry best practices and regulatory

from: workable.com - More than 30 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Cainta, Rizal

. • Conduct thorough audits of financial statements, ensuring compliance with internal policies and regulatory standards. • Assist in the preparation of audit documentation and respond to auditor inquiries

from: jobslin.com - More than 30 days ago

3M Service Center APAC, Inc. - Taguig City, Metro Manila

To lead and/ or work with the audit team in a fast learning environment to conduct financial, operational, and/ or compliance audits Review and evaluate the adequacy and effectiveness of internal

from: kalibrr.com - 15 days ago

BPO Sapient Solutions - Caloocan, National Capital Region

through online banking, payments, and account management processes • Handle concerns related to billing errors, unauthorized charges, and disputes • Ensure compliance with security protocols when verifying 25000

from: jobslin.com - 29 days ago

DRM Inc. - Pasig City, National Capital Region

and control risk management overall operations effectiveness, financial reliability and compliance with all applicable directives and regulations . In charge for all audit work including plan preparation, work 60000

from: jobslin.com - 30 days ago