Compliance Officer Jobs in Makati City

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

from: bossjob.ph - 14 days ago

DEMPSEY RESOURCE MANAGEMENT, INC. - Makati, National Capital Region

Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations. - Conduct an Independent Compliance Testing (ICT 25000

from: jobslin.com - More than 30 days ago

Bank of the Philippine Islands (BPI) - Makati

The Credit Officer performs credit evaluation and risk assessment of corporate borrowers and prepares comprehensive credit proposals that are in compliance with the Banks credit policies

from: bossjob.ph - Yesterday

Euronet Technology Services, Inc. - Makati

for suspicious activity, and ensuring timely repairs and maintenance. The role also includes managing relationships with clients and vendors. Additionally, the ATM Field Officer handles site selection, contract

from: bossjob.ph - 14 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance 25000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management, INC. - Makati City, National Capital Region

, insurance industry, or related fields. Key Responsibilities: Assist the Compliance Officer in ensuring the company adheres to all relevant regulations. Conduct Independent Compliance Testing (ICT) and prepare 30000

from: jobslin.com - More than 30 days ago

ARQ SME BDC - Makati

Supervisor/Officer and the junior accounting staff, ensuring financial accuracy, compliance, and strategic financial planning. The Accounting & Finance Manager will play a critical role in shaping

from: bossjob.ph - 8 days ago

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

from: jobslin.com - 6 days ago

Paladium Outsourcing - Makati, Philippines

Payment Officer is responsible for managing and processing payments to vendors, suppliers, and employees, ensuring accuracy, timeliness, and compliance with company policies and regulations.

from: bossjob.ph - 14 days ago

Global Business Power - Makati

Job Objective/s Provide assistance to Tax Officers on various tax compliance requirements Help with the preparation and submission of documents to the BIR Specific Duties & Responsibilities A. Assist

from: bossjob.ph - 14 days ago