Head Compliance Jobs in San Juan

Ropali Motorcycles - Pasig, Philippines

The Audit Specialist generally in-charge of ensuring compliance of branches/head office units in the company policies and procedures.

from: bossjob.ph - More than 30 days ago

YONDU INC. - Taguig, Metro Manila

Assist in preparing and sending demand letters, ensuring physical copies are signed by the Legal Compliance Head before dispatch. Provide assistance to the Business Development (BD) team by compiling

from: kalibrr.com - 29 days ago

PHILUSA Corporation - Pasig, Philippines

as a basis in developing their yearly budget, Review department heads budget proposal for completeness, accuracy, and compliance with company policies, Conducts reconciliation of accounts, Record year-end

from: bossjob.ph - More than 30 days ago

J&T EXPRESS INC - Pasig, National Capital Region

and relevant software. DUTIES AND RESPONSIBILITIES 1. Leading staff members in the preparation of monthly and quarterly accounting reports. 2. Analyzing financial statements to ensure accuracy and compliance 30000

from: jobslin.com - More than 30 days ago

Wadjet Security Agency Inc. - Pasay, Philippines

to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the immediate Head and to the respective Area Head any suspicious clue

from: bossjob.ph - 23 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 20 days ago

Dempsey Resource Management Inc. - Quezon City, National Capital Region

Job Summary: The PAM Assistant and I.T. Support performs a variety of skilled technical work, and provides direct assistance to the PAM Head. She also provides essential support to supervisors across

from: jobslin.com - 27 days ago

Philippine Business Bank - Quezon City, Philippines

Acts as Team Leader/Auditor-in-Charge Assists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination

from: bossjob.ph - 28 days ago

QPAX Traffic Systems Inc. - Makati, Philippines

the validity of company legal and regulatory permits and licenses; Performs record management of documents under department custody; Provides administrative support to the Legal and Compliance Head; Requests

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Quezon City, Quezon

The PAM Assistant and I.T. Support performs a variety of skilled technical work, and provides direct assistance to the PAM Head. She also provides essential support to supervisors across different

from: jobslin.com - More than 30 days ago