Latest Compliance Officer jobs in Province of Rizal (page 2)

49 Compliance Officer Jobs in Province of Rizal - page 2

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 4 days ago
Senior Legal Compliance Officer Green Yellow Asia - Taguig, Philippines Supervise the Legal Department to ensure compliance with all contracts and agreements, including PPAs, EPC contracts, leases, M&A matters, and financing arrangements. Evaluate transactions and agreements... More than 30 days ago
BIR Compliance Officer AtomIT Business Solutions Corp - Muntinlupa, National Capital Region At least 1 year of experience in finance, BIR or accounting, preferably in a start-up environment. Detail-oriented with a high degree of accuracy. Ensure compliance with BIR tax requirements Knowledge... 25000 More than 30 days ago
Officer, Finance Reporting Analyst 2 - TAGUIG (Hybrid) Citigroup - Taguig management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations Yesterday
Officer, Finance Solutions Intermediate Analyst – TAGUIG (Hybrid) Citigroup - Taguig management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations Yesterday
Human Resources Assistant NEW SKY ENERGY (PHILIPPINES), INC. - Taguig, Metro Manila and policy-related notices. Supporting HR/Admin officers in policy implementation and ensuring compliance. Performing other tasks as needed. Qualifications: Bachelor’s degree in BS Psychology, Human Resources 23 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
RegInsight / Local Regulatory Reporting Implementation Lead, VP (Hybrid) Citigroup - Taguig management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations 4 days ago
Legal Officer - Onsite - #34210 Manila Recruitment - Taguig, Metro Manila and responsibilities of the role: They are looking for a highly skilled Corporate Lawyer to lead the Legal Department of a fast-growing financing company in the Philippines. As a Legal Officer, you will ensure More than 30 days ago
Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations 14 days ago

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