Compliance Regulatory Jobs in Cainta

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Officer, Regulatory Reporting Analyst 2  

Citigroup - Taguig

, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. Were currently looking for a high caliber professional to join our team as Officer, Regulatory Reporting Analyst

from: bossjob.ph - Yesterday

Merchant Settlement Specialist  

Link Business Process Inc. - Pasig, National Capital Region

the Merchant Services team with any queries or escalations regarding settlements or commission requests. • Compliance & Audit: -Ensure that all settlement and commission processes comply with company policies 20000

from: jobslin.com - 3 days ago

IT Head with Banking Back Ground  

Octal Philippines Inc. - Pasig City, National Capital Region

, training, performance appraisal, employee development, and addressing concerns and griev-ances • Ensures alignment with organizational goals and compliance with internal policies, security standards 90,000 - 120,000

from: workable.com - 4 days ago

Quality Assurance Manager | Medina, Misamis Oriental  

AXELUM RESOURCES CORP. - Makati

products meet regulatory standards, customer expectations, and internal quality benchmarks. The ideal candidate will have a strong background in food science, quality systems, and regulatory compliance

from: bossjob.ph - 9 days ago

TAX MANAGER - CPA | HYBRID | TAGUIG  

Dynamic Talent Solutions - Taguig, Philippines

on assigned tasks, managing deadlines and client expectations; Demonstrates expertise of and/or a proven record of success with serving in a role that utilizes Tax compliance processes and current federal

from: bossjob.ph - 3 days ago

Cloud Services Consultant (L2 Consultant)  

SoftwareOne - Makati

, and reporting capabilities. Assist in the creation and enforcement of Cloud Security and Compliance Policies, ensuring the implementation of best practices and adherence to regulatory requirements. Play a key

from: bossjob.ph - 9 days ago

Risk Management Associate  

First Commercial Bank - Makati

, assessing, and monitoring risks across the bank's operations, ensuring compliance with regulatory requirements and internal policies. This is a full-time role based in Makati City, Metro Manila. What you'll

from: bossjob.ph - 22 days ago

Sr. Project Development Specialist  

Filinvest Development Corporation - Taguig (+1 location)

. Permitting and Regulatory Compliance Prepare the necessary documentary requirements for permitting process and regulatory compliance with oversight agencies Secure the required permits to bring the project

from: bossjob.ph (+1 source) - 14 days ago

Corporate Finance Analyst  

HR TechX Corp. - Makati

the preparation and submission of reports to regulatory bodies (e.g., SEC, PDEX, BCDA). Manage compliance with reportorial obligations to lenders, shareholders, and other stakeholders. Perform other duties as may

from: bossjob.ph - 22 days ago

Regulatory and Cybercrime Case Management Executive  

Smart Communications, Inc. - Makati

-to- Explain (NTE) for non-compliance with the Companys cyber security policies and standards Regulatory Compliance Support Function Work with Regulatory and Cybercrime Case Management Center Head in identifying

from: bossjob.ph - 14 days ago


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