Compliance Officer Jobs in Cavite City

Global SME Loans Inc. - Ortigas, Metro Manila

• Perform internal audits and reviews to assess adherence to regulatory guidelines and company policies. • Maintain accurate records of compliance activities, investigations, and corrective measures taken...

from: jora.com - 21 days ago

Zachry Philippines, Inc. - Pasig

Provides documentary requirements, analyses, and reconciliations, and coordinates with the companys consultants, lawyers and auditors for the completion of various statutory audits, transfer pricing study...

from: bossjob.ph - 14 days ago

Citigroup - Taguig

in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, youre expected to: Serve as a compliance risk officer

from: bossjob.ph - 14 days ago

Igloo - Taguig, Metro Manila

financing terrorism, insurance, governance, risk and compliance areas. Preferably, having internal audit and risk mitigation experience and qualified as a data protection officer. Benefits Comprehensive 70,000 - 90,000

from: workable.com - 9 days ago

United Asia Automotive Group Inc. (UAAGI) - Quezon City

4. Contemplates innovative tax planning and reviews complex income tax returns 7. Improves processes by developing or implementing best practices

from: bossjob.ph - 14 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

for this role Working rights required for this role Expected salary: ₱40,000 - ₱50,000 per month Immediate start available The AML Compliance Officer will be responsible for developing, implementing

from: jora.com - 28 days ago

Recruitment Solutions Department - Pasay, National Capital Region

- Experience as an auditee, participated in interviews, submission/preparation of artifacts to the auditor. Qualifications: Supplemental Pay: 52000

from: jobslin.com - 21 days ago

S&L FINE FOODS, INC. - Makati City, National Capital Region

food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating

from: jobslin.com - 23 days ago

MCC Money Shops Finance Company Inc. - San Antonio, Metro Manila

Job summary: Flexible hours available 2-3 years of relevant work experience required for this role Working rights required for this role Immediate start available Job Summary: The Compliance Officer

from: jora.com - 27 days ago

China Bank PH - Makati

The Compliance Officer - Corporate Governance under the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved

from: bossjob.ph - 23 days ago