36 Compliance Jobs in Eastern Visayas - page 3
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General Accounting Assistant Manager | Pasay Alfamart - Pasay functions within the organization. This role involves managing a team of accountants to ensure the accurate and timely preparation of financial statements, compliance with accounting standards 10 days ago
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Legal Counsel PRIME INFRASTRUCTURE CAPITAL, INC. (PRIME INFRA) - Pasay , and negotiation with landowners. The Legal Counsel will conduct due diligence to verify ownership and legal status of land, manage contracts, ensure regulatory compliance, resolve disputes, and provide legal 22 days ago
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Paralegal Assistant PRIME INFRASTRUCTURE CAPITAL, INC. (PRIME INFRA) - Pasay , conducting legal research, managing case files, and ensuring compliance with relevant laws and regulations. The Paralegal Assistant will work closely with landowners, government agencies, and project 22 days ago
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Can start ASAP | Process Trainer | Cebu | Banking and Financial EXL Service Philippines - Pasay such as coaching, mentoring, compliance auditing Own and evolve the learning roadmap for new hires and leaders, continuously building and adding learning paths. Leverage a deep understanding of the various services 10 days ago
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Treasury Assistant | Mexico, Pampanga Alfamart - Pasay in managing the organization's cash flow, and financial assets, and ensuring compliance with financial regulations. Ensures that all collections, either cash or check, are deposited to maintain cash positions 10 days ago
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Treasury Assistant | Silang, Cavite Alfamart - Pasay the organization's cash flow, and financial assets, and ensuring compliance with financial regulations. Ensures that all collections, either cash or check, are deposited to maintain cash positions. Prepares daily cash 10 days ago
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Treasury Manager | Zamboanga The SM Store - Pasay Ensure that all cash and check collections from sales and bills payment are accounted for and deposited on the next banking day Implement compliance to Anti-Money Laundering Law and Bangko Sentral ng 10 days ago
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Treasury Manager | Cagayan de Oro The SM Store - Pasay Ensure that all cash and check collections from sales and bills payment are accounted for and deposited on the next banking day Implement compliance to Anti-Money Laundering Law and Bangko Sentral ng 10 days ago
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Accounting Staff SweetChoice Marketing - Pasay , payments, and accounts payable/receivable transactions. Organize and maintain financial records and documents. Ensure compliance with company policies and financial regulations. Assist with audits 10 days ago
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Bank Reconciliation Analyst Palawan Group of Companies - Palawan audits by providing reconciliations, supporting documentation, and explanations related to bank accounts. Compliance: Ensure that all bank transactions and reconciliations comply with accounting standards 10 days ago
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