Compliance Regulatory Jobs in Makati City

weSource Management Consultancy Firm - Makati, Metro Manila, Philippines

and managing the operations department of the Bank. The role involves ensuring efficient and effective operational processes, implementing best practices, and maintaining regulatory compliance. Key

from: manatal.com - More than 30 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

: Precision in BIR financial reporting and compliance with regulatory requirements including alpha lists, summary list of sales, and to translate data to books of accounts (sales journal). Pay Qualities: 1

from: jobslin.com - More than 30 days ago

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

Neksjob - Makati, National Capital Region

processing. Understanding of regulatory compliance related to cash transactions. Certifications such as Certified Treasury Professional (CTP) or CFA (a plus). 21000

from: jobslin.com - More than 30 days ago

HR Network Inc - Makati, National Capital Region

in completion of Management Report. Help ensure accuracy in financial reporting and compliance with company policies and regulatory requirements. Assist with tax compliance when needed. Prepare ad-hoc tasks 30000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Makati, National Capital Region

and executing audit processes, with strong emphasis on compliance and operational risk across department. This role is focus on enforcing company policies and procedures align with regulatory and ethical standard 70000

from: jobslin.com - More than 30 days ago

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

Standards (IPPF 2024) Prepare audit working papers with thorough documentation of findings and recommendations Assess internal controls, ensuring alignment with best practices and regulatory guidelines Review 40000

from: jobslin.com - More than 30 days ago

Achievers Manpower Management Services, Inc. - Makati, Philippines

. Prepare and analyze monthly, quarterly, and annual financial statements.. 2. Ensure compliance with applicable accounting standards (e.g.. GAAP, IFRS) and local regulatory requirements, 3. Oversee cost

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Makati, National Capital Region (+1 location)

and Reporting 1. Review and ensure compliance with tax returns, filings, and regulatory requirements (e.g., BIR reporting). 2. Provide support and coordination for BIR tax audits and cases, including preparation 70000

from: jobslin.com - More than 30 days ago

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