Compliance Officer Jobs in Dasmariñas City

S & L Fine Foods, Inc. - Makati, Philippines

Develop and implement compliance policies and procedures.

from: bossjob.ph - More than 30 days ago

Green Yellow Asia - Taguig, Philippines

Supervise the Legal Department to ensure compliance with all contracts and agreements, including PPAs, EPC contracts, leases, M&A matters, and financing arrangements. Evaluate transactions and agreements...

from: bossjob.ph - More than 30 days ago

VISMAY INTERNATIONAL CORP. - Taguig, Metro Manila

· Knowledgeable/experience in BIR filling system (especially in preparation for BIR) · Knowledgeable in Basic Bookkeeping Job summary: Friday: Morning, Afternoon · Basic Bookkeeping...

from: jora.com - 30 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance...

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Makati, National Capital Region

experience of at least 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent 35000

from: jobslin.com - More than 30 days ago

Recruitment Solutions Department - Pasay, National Capital Region

- ISO Certification or other audit certification is an advantage Benefits: Overtime pay Work Location: In person 52000

from: jobslin.com - 30 days ago

Citi - Taguig

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 2 days ago

Brewing Grounds Coffee Solution - Cabuyao, Laguna

and organized Finance Officer to manage payroll, tax compliance, government payables, and more! Responsibilities: Payroll processing Tax compliance Government payables (SSS, PhilHealth, Pag-IBIG) Financial

from: jobslin.com - 3 days ago

Metalcast Corporation - Cavite, Philippines

for overall cost projects. Initiate costing reports on rejection and productivity losses. Support the accounting officer -in -charge in general accounting functions such as but not limited to payables

from: bossjob.ph - 5 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - 2 days ago