11 Compliance Regulatory Jobs in Western Visayas
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Loan Consultant Asia Link - Iloilo, Philippines financial information to determine loan eligibility and recommend suitable loan terms. Compliance: Ensure all transactions and processes comply with company policies, legal standards, and regulatory More than 30 days ago
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Senior Accountant WHR Global Consulting - Silay, Negros Occidental , and reconciliations. - Monitor compliance with accounting standards, tax regulations, and institutional policies. - Manage internal controls and assist with audits and regulatory requirements. - Coordinate with other 70000 12 days ago
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Trade & Compliance Officer SAMLEX Global Services - Iloilo , addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement authorities. The role is critical 23 days ago
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SHE Specialist Aboitiz Power Generation Group - San Carlos City, Negros Occidental , and crisis management. Assists in the management of security contracts and its proper delivery. Environmental Management 1. Drives and ensures the compliance to all applicable regulatory requirements 29 days ago
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Senior Specialist, Physical Security and OSH (Iloilo) Transcom Worldwide Philippines, Inc. - Iloilo, Philippines , and visitors. This position is responsible for developing and managing robust security and safety programs, conducting risk assessments, ensuring compliance with regulatory requirements, and coordinating More than 30 days ago
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Trade and Compliance Officer SAMLEX Global Services - Iloilo city, Iloilo , addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement authorities. The role is critical 29 days ago
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Loan Officer PEN BANK - Iloilo, Philippines , debt, and credit history, to determine risk factors and recommend suitable loan products. Regulatory Compliance: Ensure all loan procedures comply with federal and state regulations, industry standards More than 30 days ago
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Accounting Specialist Ace Bookkeeping Services - Iloilo, Philippines compliance with internal accounting procedures and local regulatory requirements. Provide administrative support to the accounting team as needed. More than 30 days ago
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Accounting Officer Fair Trade Outsourcing - Iloilo, Iloilo and submit reports for review. Monitor cash flow within the petty cash fund, replenishing as necessary and keeping records of all activities. Statutory Compliance Prepare and submit reports for regulatory More than 30 days ago
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Company Accountant Fair Trade Outsourcing - Iloilo, Iloilo and submit reports for review. Monitor cash flow within the petty cash fund, replenishing as necessary and keeping records of all activities. Statutory Compliance Prepare and submit reports for regulatory More than 30 days ago
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