Compliance Officer Regulatory Jobs in Makati City

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Compliance/Paralegal Officer  

PayCools PH - Taguig

We are seeking a detail-oriented Compliance / Paralegal Officer to support legal and compliance operations. The role involves drafting and reviewing legal documents, ensuring regulatory compliance

from: bossjob.ph - 16 days ago

Customer Management Associate  

DEMPSEY RESOURCE MANAGEMENT INC. - Manila, National Capital Region (+1 location)

and identify areas for improvement. 5. Compliance and Process Adherence Follow company policies and standard operating procedures in all customer interactions and transactions. Ensure compliance with regulatory

from: jobslin.com - More than 30 days ago

Risk Management Officer  

WHR Global Consulting - Makati, National Capital Region

and compliance >Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent experience Specialized Knowledge >Knowledgeable in regulatory rules 40000

from: jobslin.com - More than 30 days ago

Officer, Regulatory Reporting Analyst 2  

Citigroup - 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, Regulatory Reporting Analyst

from: bossjob.ph - Yesterday

Senior Accounting Officer  

Megabon Construction & Development Corporation - Makati, National Capital Region

measures, monitoring project expenditures, and ensuring compliance with taxation and regulatory requirements. The role involves meticulous attention to detail, proactive communication with stakeholders 45000

from: jobslin.com - More than 30 days ago

Risk & Compliance Officer  

WHR Global Consulting - Makati, National Capital Region

experience of at least 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent 35000

from: jobslin.com - More than 30 days ago

Quality Assurance Officer - Mechanical Engineer  

JAM Seafoods, Inc. - Paranaque

Job Summary: JAM Seafoods Inc. is seeking a highly motivated Quality Assurance Officer with a background in Mechanical Engineering to ensure the compliance of our seafood processing operations

from: bossjob.ph - 15 days ago

Accounting Officer  

Megabon Construction & Development Corporation - Makati, National Capital Region

measures, monitoring project expenditures, and ensuring compliance with taxation and regulatory requirements. The role involves meticulous attention to detail, proactive communication with stakeholders 45000

from: jobslin.com - More than 30 days ago

Senior Accountant Officer  

Foresight Development and Surveying Company - Quezon City, National Capital Region

part in preparing financial reports, analyzing data, ensuring regulatory compliance, and guiding junior accounting staff. KEY RESPONSIBILITIES: · Oversee daily accounting operations, including general

from: jobslin.com - 2 days ago

Chief Radiologic Technologist/Radiologic Technologist Supervisor  

Shinagawa Lasik & Aesthetics Center Corp. - Taguig

new techniques, equipment, and procedures to staff. Implements and monitors radiation safety measures to ensure safety of patients and staff and compliance with government regulatory requirements

from: bossjob.ph - 22 days ago


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