Head Compliance Jobs

United Asia Automotive Group Incorporated - Quezon City, Philippines

controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10

from: bossjob.ph - 13 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 - 14 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 - 15 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 - 15 days ago

Macquarie Group - Makati

We have an exciting new opportunity to join our Financial Crime Risk Assurance team. Our Financial Crime Risk division reports to the Head of Non-Financial Risk and supports our businesses, driving

from: bossjob.ph - 15 days ago

Aboitiz Foods - Taguig

control deficiencies and improve operational efficiency, risk mitigation, and compliance. Foster effective communication and collaboration with key stakeholders, including department heads, process owners

from: bossjob.ph - 16 days ago

Veritas Pay Philippines Inc. - Pasig, Metro Manila

in review financial statements of companies and ensure compliance with Securities and Exchange Commission (SEC) regulations Works with Finance Manager and Business Unit Heads / Department Heads to prepare

from: jora.com - 18 days ago

Gerry's Restaurant & Bar - Quezon City

is an advantage. Willing to work onsite at Gerry's Head Office (San Francisco del Monte, Quezon City) Can start immediately RESPONSIBILITIES: General Accounting process Payroll Processing Receipts & Disbursements

from: bossjob.ph - 17 days ago

QIMA - Cebu

our mission? Job Description The Governance, Risk, and Compliance (GRC) team member will be reporting to the Head of Information Security and is responsible for supporting and enhancing the organizations

from: bossjob.ph - 19 days ago

Veritas Pay Philippines Inc. - PH

software applications such as Excel or QuickBooks Support Finance Manager in review financial statements of companies and ensure compliance with Securities and Exchange Commission (SEC) regulations Works ₱0/monthly

from: jobs.grabjobs.co - 20 days ago