2,491 Compliance Jobs in San Juan
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Credit and Collection Team Lead/Associate Dempsey Resource Management Inc - San Juan Manila, National Capital Region and collections, and ensure that the team is trained in industry standards. 8. Compliance and Policy Enforcement: Ensure that all credit and collection activities comply with applicable laws, regulations 5 days ago
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CREDIT AND COLLECTION TEAM LEAD/ASSOCIATE Dempsey Management Resource Inc. on behalf of Dempsey Resource Management Inc. - QC, NCR require further action. Work with customers to negotiate settlements, payment extensions, or adjustments when appropriate, while maintaining company policies and compliance with applicable laws. 6. Bad 12 days ago
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Relationship Management Associate Ant Colony Resources - San Juan, Philippines clients needs, concerns and ideas to assigned Relationship Officer in Charge. Applied proper due diligence measures and compliance guidelines 8 days ago
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Accounting Supervisor - Top Asia Top Asia - San Juan, NCR department, ensuring accurate financial reporting, and maintaining compliance with financial regulations. You will manage accounting staff, [prepare financial statements], and support strategic financial 12 days ago
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Finance Officer LEVEL UP INTERNATIONAL MANPOWER SERVICES CORP. - San Juan, Philippines transactions, including issuing payments, collecting debts, and investing money. Ensuring compliance with financial regulations and laws : Finance Officers must comply with all relevant economic rules 14 days ago
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Accountant Traverse Asia Builders Corp. - San Juan, Philippines and accountability in completing tasks promptly and effectively. Uphold meticulous attention to detail to ensure accuracy, thereby enhancing business confidence. Ensure client compliance with relevant regulations 14 days ago
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Accounting Assistant – Tax Shellsoft Technology Corporation - San Juan, NCR system. Assists in month/year-end closing (e.g., reconciliation of recorded tax credits with actual certificates received). Prepare attachments to tax returns for BIR compliance Collate supporting 14 days ago
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Inventory and Cost Accounting Specialist Wert Philippines, Inc. - San Juan, NCR Graduate of BS Accountancy, Financial Management, Banking & Finance or any related course. Must have atleast 2 years of experience in inventory, audit, cost accounting and , government compliance 15 days ago
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HR and Compliance Specialist - Residing in San Juan City Dempsey Resource Management Inc. - San Juan, National Capital Region in the same role - Experience in Legal Compliance, Payroll and Benefits, Policy Development, Training and Development, and Performance Management More than 30 days ago
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Credit and Collection Associate (Direct Hire) Dempsey Resource Management Inc - San Juan, National Capital Region policies and compliance with applicable laws. 6. Bad Debt Prevention: Identify and monitor high-risk accounts and communicate potential issues with the Credit and Collections Team Leader or Manager 17000 16 days ago
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