Compliance Jobs in Taguig City

Asti Business Services Inc. - Taguig, Philippines

Ensure adherence to regulatory requirements and company policies. Conduct risk assessments and audits to identify compliance gaps. Develop and implement compliance training programs for staff

from: bossjob.ph - Yesterday

WHR Global Consulting - Taguig, National Capital Region

The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set 100000

from: jobslin.com - 5 days ago

WHR Global Consulting - Taguig, National Capital Region

JOB SUMMARY Under the direct supervision of the Supervisor / Sr. Supervisor, the Paralegal Officer will be responsible for providing legal work and PEO compliance tasks. II. DUTIES & RESPONSIBILITIES 25200

from: jobslin.com - 5 days ago

Citimax Group, Inc. - Taguig, Philippines

agencies to ensure timely approvals and renewals. Ensure compliance with FPIC (Free, Prior, and Informed Consent) processes when working with Indigenous Peoples. Corporate Compliance: Maintain and update

from: bossjob.ph - 16 days ago

Manila Recruitment - Taguig, Metro Manila

compliance with all relevant laws, regulations, and industry standards while overseeing contract management, risk mitigation, and corporate governance. Your expertise will be essential in protecting

from: workable.com - 11 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 - Yesterday

WHR Global Consulting - Bonifacio Global City, Metro Manila (+1 location)

schedules. -Post batch entries from other units into SAP and act as the SAP User Maintenance custodian. Taxes & Regulatory Compliance -Prepare, analyze, and administer tax computations, filings

from: jora.com (+1 source) - 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 - 21 days ago

WHR Global Consulting - Bonifacio Global City, Metro Manila

and effectiveness. - Recognize and reward agents for their achievements and contributions to the agency. 6. Documentation and Compliance: - Maintain accurate records of agent information, including contracts

from: jora.com - Yesterday

1Rotary Trading Corporation - Taguig, Philippines

and submitted on time for decision-making. 4. Internal Controls and Compliance Ensures compliance with financial policies and internal controls to safeguard company assets. Verifies all transactions are supported

from: bossjob.ph - Yesterday