Compliance Jobs in Valenzuela City

OneTeam Technology Corporation - Quezon City, Philippines

our financial records, including purchases, sales, receipts, and payments. You will work closely with our accounting team to create and analyze financial reports and ensure legal compliance. This role

from: bossjob.ph - 14 days ago

Quality Choices Corporation - Quezon City, Philippines

and reports any data related issues or concerns to the appropriate supervisor 5. Answering queries and concerns of handled accounts. 6. Ensure records are system compliance through checking, validating

from: bossjob.ph - 14 days ago

QUALITY CHOICES - Cubao, Quezon City, National Capital Region

related issues or concerns to the appropriate supervisor. - Answering inquiries and concerns of handled accounts, - Ensure records are system compliance through checking, validating and encoding of invoices 20000

from: jobslin.com - 14 days ago

TASQ Staffing Solutions - Pasig, Metro Manila, Philippines

. -Make decisions on agent allocations and workload balancing across channels (e.g., voice, chat, email). 5. Process Improvement and Compliance: -Ensure compliance with client-specific WFM processes

from: manatal.com - 22 days ago

Cobden & Carter International - Quezon City, Metro Manila, Philippines

About the Role: Our client is a financial services provider located in Quezon City. As the Head of Legal Shared Services, you will sit in the Law, Compliance & Government Relations. Responsibilities

from: manatal.com - 27 days ago

Dempsey resource management inc - Makati, National Capital Region

+ PHP 10,000 allowances Job Summary: The Accountant plays a key role in maintaining accurate financial records, ensuring compliance with regulatory requirements, and producing timely financial 20000

from: jobslin.com - 5 days ago

Eastman Industrial Supply Inc. - Manila, National Capital Region

The Bookkeeper is responsible for maintaining accurate financial records, preparing financial reports, and ensuring compliance with accounting principles. This role supports the organization’s

from: jobslin.com - More than 30 days ago

1-Pentagon Credit and Lending Corp - Manila, Philippines

or issues of borrowers. Providing excellent customer service to clients regarding billing inquiries, payment options, and account status updates. Ensuring compliance with company policies, lending regulations

from: bossjob.ph - 14 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region

Accounting Officer Maintain and review accounting records ensuring compliance with accounting standards. Document financial transactions & revieweing financial documents for discrepancies & non 27000

from: jobslin.com - 5 days ago

Hunters Hub Inc. - Makati, National Capital Region

Must have at least 1 year of experience as an AML analyst or in a related AML role (strictly required) Minimum of 1 year of professional experience in the insurance industry, including compliance 25000

from: jobslin.com - 5 days ago