Head Compliance Jobs in San Juan

VeritasPay Philppines Inc. - Pasig, National Capital Region

software applications such as Excel or QuickBooks Support Finance Manager in review financial statements of companies and ensure compliance with Securities and Exchange Commission (SEC) regulations Works

from: jobslin.com - More than 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

Other A/P duties Do monthly/quarterly summary report related to bir compliance to be submitted to external audit once approved by department head Online payments monitoring of various vendors and printing

from: bossjob.ph - More than 30 days ago

The Village Sports Club - Las Piñas, National Capital Region

Assisting staff members in the preparation of monthly and quarterly accounting reports. Analyzing financial statements to ensure accuracy and compliance with generally accepted accounting practices

from: jobslin.com - 12 days ago

EastWest Bank - Makati, Metro Manila, Philippines

the role will entail Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering

from: manatal.com - More than 30 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 - 30 days ago

S3A Manufacturing Inc. - Quezon City, Philippines

process and provide ongoing financial forecasts. Analyze variances between actual performance and budgeted figures. Work with department heads to create and monitor departmental budgets. Accounting

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management - 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

from: jobslin.com - 29 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10

from: bossjob.ph - More than 30 days ago

Armed Forces and Police Savings & Loan Association, Inc. - Quezon City

assets, such as equipment and buildings, to determine degree to which they are utilized. Audits Head Office and Branch Office activities to validate accuracy and completeness of recording of transactions

from: bossjob.ph - 30 days ago

Hunter's Hub, Inc. - Makati, National Capital Region

System is a plus. Establishing vendor performance standards. Customer relationship management Job Description: He/She primarily performs Manager/unit Head functions as Vendor Management Head and overviews

from: jobslin.com - More than 30 days ago