Latest Compliance Officer jobs in Manila (page 8)

146 Compliance Officer Jobs in Manila - page 8

Legal Assistant Inlife Health Care - Makati Job Description: To assist the Compliance Executive and the Chief Commercial Officer in all business transactions of the Company for proper implementation of its Policies and Procedures. To assist 22 days ago
Compliance and Legal Officer Gilas Gaming Philippines Inc. - Paranaque, Philippines Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance... More than 30 days ago
Recruitment Officer WHR Global Consulting - Taguig, Metro Manila : -Maintain accurate records of agent information, including contracts, certifications, and performance evaluations. -Ensure compliance with relevant regulations and internal policies governing agent 12 days ago
LEGAL OFFICER Bank of the Philippine Islands (BPI) - Makati The Legal Officer will be assigned at the Large Enterprises Recovery, Compliance, and Tax Litigation department of the bank. Duties And Responsibilities Effective and efficient prosecution or defense 22 days ago
Senior Paralegal CHMI Land Inc. - Muntinlupa, Philippines and buyers in escalated disputes, concerns, issues, etc. Permitting, licensing, and compliance officer Handles day-to-day concerns, inquiries, and legal procedures for property managers on site-related issues 10 days ago
Australian Payroll Officer(Hybrid: Dayshift, SM North Edsa) Outsourced Quality Assured Services Inc. - Quezon City to date. The Payroll Officer will oversee the payroll functions, ensuring accuracy, compliance and timely processing. This role will play a critical part in integrating payroll processes with accounting 12 days ago
HR Supervisor Payroll Officer Finance Manager Lexie Staffing - Pasig, NCR compliance with labor laws and organizational policies. PAYROLL OFFICER - 25k monthly (negotiable) Qualifications: Education: - Bachelor’s degree in Accounting, Finance, or a related field. Certification (e.g 45000 13 days ago
Finance Manager Tim Hortons Philippines Inc. - Makati, National Capital Region The Finance Manager is charged of the Systems and Control. He/she oversees Financial Planning and Analytics, Treasury and Compliance teams and reports directly to the Chief Finance Officer. Takes 90000 14 days ago
Officer, Finance Accounting Analyst 2 Citi - Taguig , such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. Were currently looking for a high caliber professional to join our team as Officer - Finance Accounting Analyst 2 5 days ago
General Accountant / Cost Accountant Metalcast Corporation - Cavite, Philippines for overall cost projects. Initiate costing reports on rejection and productivity losses. Support the accounting officer -in -charge in general accounting functions such as but not limited to payables 4 days ago

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