Head Compliance Jobs

Robert Walters

Our client is seeking a highly experienced Head of Regulatory, Compliance, and Data Privacy to join their team. This role is an exciting opportunity for a seasoned professional to lead the compliance

from: bossjob.ph - 9 days ago

GCash - Taguig

financial solutions for the nation! G ka ba? Join the G Nation today! JD for Head of Audit & Reports Compliance Develops methodologies and monitoring strategies. Prepares reports and may present findings

from: bossjob.ph - 10 days ago

PARK SECURE MANAGEMENT CORP. - Pasig, National Capital Region

· Request and Preparation of documents for Cash Advance and Payment. · Site visit for monitoring of Local Government compliances. · Update work status to the immediate Department Head. · Claiming of Processed

from: jobslin.com - 9 days ago

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 - 2 days ago

Maya

with the companys Money Laundering and Terrorist Financing Prevention Program to ensure compliance with all applicable AML/CTF rules and regulations. Responsibilities: Assist the AML Investigations Head in managing

from: bossjob.ph - 10 days ago

Octagon Concrete Solutions, Inc. - Makati, National Capital Region

. Assisting in the preparation of monthly and quarterly accounting reports. 2. Analyzing financial statements to ensure accuracy and compliance with generally accepted accounting practices. 3. Identifying

from: jobslin.com - 2 days ago

AboitizPower

on an exclusive or dedicated basis and for a predetermined period, to support the requirements of specific BU or CSU within AP, reporting directly to the BU or CSU head, under the general supervision of the VP

from: bossjob.ph - 23 days ago

BRIC Bank, Inc. A Rural Bank - Cebu

of the Company; - Assists the Head of Compliance in the preparation and submission of reports or disclosures required by Securities and Exchange Commission, Bangko Sentral ng Pilipinas, Philippine Deposit

from: bossjob.ph - 23 days ago

EMAPTA - Ortigas/Makati City, Philippines

. Collaborate with department heads to forecast future financial trends. Tax Compliance and Planning: Prepare and file all necessary tax returns (e.g., VAT, income tax, withholding tax) in compliance

from: zoho.eu - 3 days ago

GCash - Taguig

. Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP) 1

from: bossjob.ph - 3 days ago