36 Regulatory Compliance Head Jobs in Makati City - page 2
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Head of Banking Operations - up to 250k - onsite in Makati weSource Management Consultancy Firm - Makati, Metro Manila, Philippines and managing the operations department of the Bank. The role involves ensuring efficient and effective operational processes, implementing best practices, and maintaining regulatory compliance. Key More than 30 days ago
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Process Improvement Manager Dempsey Resource Management Inc - Makati, National Capital Region . - Collaborate with department heads to address control gaps and implement improvements. - Monitor adherence to internal policies, procedures, and regulatory requirements. - Perform other duties as assigned 63000 More than 30 days ago
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Process Improvement Manager Dempsey Recruitment Firm Direct Hire - Makati, National Capital Region the adequacy and effectiveness of Company policies, processes, and procedures. Reviews and analyzes processes to ensure compliance and operational efficiency. Recommends improvements for internal controls 57000 30 days ago
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Accounting Manager Achievers Manpower Management Services, Inc. - Makati, Philippines . Prepare and analyze monthly, quarterly, and annual financial statements.. 2. Ensure compliance with applicable accounting standards (e.g.. GAAP, IFRS) and local regulatory requirements, 3. Oversee cost More than 30 days ago
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Process Improvement Manager Dempsey Resource Management Inc. - Makati, National Capital Region , and recommendations. * Collaborate with various Department Heads to address control gaps and implement improvements. * Monitor adherence to internal policies, procedures, and regulatory requirements. * Perform other More than 30 days ago
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ACCOUNTING HEAD PMC Group of Companies - Pasig background in multi-entity accounting, regulatory compliance, team leadership, and financial reporting. Key Responsibilities: A. Financial Management & Accounting Operations Oversee day-to-day accounting Yesterday
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Money Laundering Reporting Officer Lazada - Manila laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML 3 days ago
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Regulatory Compliance and Governance Officer EastWest Bank - Taguig, Metro Manila, Philippines of Regulatory Compliance and Governance Officer. In this role, you will assist the Regulatory Compliance Head in coordinating and implementing the Board-approved Compliance System, focusing on business 24 days ago
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Accounting Staff KJA Summit Food Corporation - Caloocan, Philippines registrations, and other regulatory compliance. Assist in preparing documents for internet application and closure. Monitor petty cash for office expenses. Assist with the preparation and processing 9 days ago
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IT Group Head Public Safety Savings and Loan Association Inc. - Quezon City and execute a technology roadmap that supports business growth, operational efficiency, and regulatory compliance (i.e., BSP regulations) Drive digital transformation initiatives to enhance member experience 10 days ago
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