Compliance Jobs in Santa Rosa City

Avanteph Staffing and Consultancy Inc. - Las Pinas, Philippines

services, and restaurant outlets. This role is strategic in ensuring financial stability, cost efficiency, compliance with tax and statutory regulations, and the provision of accurate financial insights

from: bossjob.ph (+1 source) - 5 days ago

Staff Domain Inc. - Ortigas, Alabang, Pampanga, or Cebu, Philippines

records of client interactions and loan details. Utilize CRM software such as HubSpot to track client progress and manage communications. Ensure compliance with relevant lending policies and regulatory 40000 - 60000

from: zoho.eu - 6 days ago

KME Design and Construction - Las Pinas, Philippines

, and budget forecasting. Know compliance EFPS/ BIR system and tax regulation. Strong knowledge of Philippine tax laws and financial reporting standards. Why Join Us? Competitive salary, commensurate

from: bossjob.ph - 5 days ago

Cleanmatic Services Inc. - Paranaque, Philippines

. Assist in month-end and year-end closing processes related to billing and revenue recognition. Ensure compliance with company policies, industry standards, and legal requirements. Support audits

from: bossjob.ph - 6 days ago

Platinum Group Metals Corporation - Paranaque, Philippines

is crucial in ensuring compliance with company policies and enhancing internal control systems. Examine records, reports, and operational practices, documenting findings for presentation to the Operations

from: bossjob.ph - 6 days ago

Marcura - Taguig City, Metro Manila

functions, including Fraud and Transaction Monitoring of overall Compliance Framework of MarTrust. The shift for this position will be: Shift 1 Saturday /Sunday 10:00PM to 8:00AM UK time Shift 2 Saturday

from: workable.com - Yesterday

Risewave Consulting Inc - Taguig, National Capital Region

Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000

from: jobslin.com - 26 days ago

WHR Global Consulting - Bonifacio Global City, Metro Manila

% 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 Transactions

from: jora.com - 6 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 - 20 days ago

Toyota Global City - Taguig, Philippines

Oversee daily financial operations and manage accounting staff. Ensure compliance with financial regulations and reporting standards. Prepare budgets, forecasts, and financial reports for management

from: bossjob.ph - 5 days ago