Head Compliance Jobs in San Juan

Unison Consulting Pte Ltd - Manila, Metro Manila

, compliance, and efficiency of all loan-related IT systems. The Unit Head will act as the owner of these systems, driving process improvements, risk mitigation, and regulatory compliance while leading a high

from: workable.com - 8 days ago

Bank of Commerce (Philippines) - Mandaluyong

to achieve the set objectives, targets, and strategies of the Department in support of the goals and objectives of the Division. Performs and/or assists in the financial and operational audit of Head Office

from: bossjob.ph - 26 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 - 21 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

ExcelPro Placement & Services Inc. on behalf of ExcelPro Placement & Services Inc. - Pasay, Metro Manila

Inventory Manager Facilitate issuance and retrieval of count sheet Check the completeness of count sheet and inventory reports submitted prior to transmittal to Head Office. Log daily observed non compliance

from: jora.com - 11 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 - 14 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 - 15 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 - 15 days ago

Picasso Bistro Inc. - Makati, Metro Manila

with warehouse staff and department heads to resolve inventory issues. Help prepare inventory and audit reports for management review. Ensure compliance with internal controls, policies, and procedures. Assist 22000

from: kalibrr.com - 14 days ago

Unity Communications - Parañaque, Metro Manila, Philippines

, we are looking for a team player who is also passionate and independent to join our accounting staff. Reporting directly to our Finance Department head, the accounting staff member will help maintain accurate ₱27000.00-₱27000.00 per month

from: manatal.com - 6 days ago