552 Compliance Regulatory Jobs in Makati City - page 8
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Tax Compliance Officer PSBank Official - Makati submission to BIR, Management and other stakeholders. Ensures compliance to regulatory issuances on BIR through proper interpretation of regulatory circulars or guidelines. Provides simulations to show impact 20 days ago
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Fraud & Security Officer Globalnet Solutions Group Inc. - Makati operating models, capabilities and solutions, based on the unique insights and industry expertise across Digital Fraud, Regulatory, and Compliance, Fraud & Financial Crime, Operational Risk, Risk Analytics 17 days ago
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Corporate Lawyer Concrete Stone Corp. - Makati, Philippines and analysis on corporate issues. Assist in mergers, acquisitions, and reorganizations. Ensure compliance with regulatory requirements. Advise on intellectual property rights and licensing. Design and oversee More than 30 days ago
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Senior Secretary Starlight Business Consulting Services Inc. - Makati, National Capital Region to ensure seamless operations, effective communication, and compliance with regulatory requirements. The Senior Secretary will play a key role in liaising with government agencies, particularly the Department 40000 More than 30 days ago
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Internal Auditor - CPA - 2Yrs Exp - 40K/Makati DEMPSEY - Makati, National Capital Region aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 40000 More than 30 days ago
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Underwriting Manager SGI Philippines General Insurance Co. Inc. - Makati loan applications, assessing risk, and establishing premium rates. Additional tasks include managing the underwriting team, ensuring compliance with regulatory requirements, and working closely 21 days ago
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Audit Head weSource Management Consultancy Firm - Makati, Philippines operational processes, implementing best practices, and maintaining regulatory compliance. Feel free to message me if you're interested or would like to learn more about the role. 29 days ago
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Legal Consultant Sizanid HR inc - Makati City, National Capital Region set up Responsibilities: *Provide legal advice and support to the team on a wide range of legal matters: This includes contract drafting and review, regulatory compliance, intellectual property, data 30000 More than 30 days ago
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Accountant GAC AION Philippines - Makati, National Capital Region and regulatory compliance. 9. Help with the preparation and analysis of financial data to support decision-making. 10. Communicate with vendors, customers, and internal teams to resolve discrepancies. 11 More than 30 days ago
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Accountant Whiterain Digital Technologies, Inc. - Makati, Philippines in financial and tax audits. Ensure that all regulatory compliance is prepared and submitted on or before the deadlines. Documentation and monitoring of internal controls. Assist with the closure of other 22 days ago
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