Regulatory Compliance Head Jobs in Taguig City

StackTrek - Manila

on audits to evaluate efficiency, effectiveness, and compliance with internal policies and regulatory requirements, identifying operational risks and recommending mitigation strategies. Conduct thorough

from: bossjob.ph - 16 days ago

Solid Shipping Lines Corporation - Navotas

Job Description: The Accounting Head is responsible for overseeing all financial and accounting operations within the organization, ensuring compliance with regulatory requirements, and optimizing

from: bossjob.ph - 19 days ago

Dempsey Recruitment Firm Direct Hire - Pasay, National Capital Region

, and regulatory compliance. Proficient in financial analysis, budgeting, and internal controls. Excellent leadership, communication, and problem-solving skills. Overall Function: Supervise, monitor, and evaluate 60000

from: jobslin.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 - 24 days ago

KJA Summit Food Corporation - Caloocan, Philippines (+1 location)

registrations, and other regulatory compliance. Assist in preparing documents for internet application and closure. Monitor petty cash for office expenses. Assist with the preparation and processing

from: bossjob.ph - 30 days ago

Rising Business Concepts and Services Inc - Quezon City, Philippines

timely, accurately and completely Organize and compile supporting documents for easy retrieval Provide assistance during internal, external, regulatory, and compliance audits by retrieving documents

from: bossjob.ph - More than 30 days ago