Head Compliance Jobs in Mandaluyong City

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Junior Auditor (IT Audit)  

Bank of Commerce (Philippines) - Mandaluyong

and testing analysis for the areas assigned, ensuring compliance with department standards. Performs other duties as may be assigned by the Department Head / CAE. JOB QUALIFICATION Must have at least 2 to 3

from: bossjob.ph - 5 days ago

Compliance Testing Analyst  

Bank of Commerce (Philippines) - Mandaluyong

I. Job Summary Under the direct supervision of the Branch Compliance Testing Section Head performs activities of the Compliance Testing and Validation Department that facilitates the implementation

from: bossjob.ph - 23 days ago

Permits and Documents  

PARK SECURE MANAGEMENT CORP. - Pasig, National Capital Region

· Request and Preparation of documents for Cash Advance and Payment. · Site visit for monitoring of Local Government compliances. · Update work status to the immediate Department Head. · Claiming of Processed

from: jobslin.com - 23 days ago

Credit Analyst (Consumer)  

Bank of Commerce (Philippines) - Mandaluyong

are in compliance with processing guidelines, procedures and Banks credit policies. Consults Section Head or Division Head regarding sensitive work problems/ concerns of unusual occurrences that do not conform

from: bossjob.ph - 24 days ago

Accounting Staff  

KJA Summit Food Corporation - Caloocan, Philippines (+1 location)

of SKU's purchase orders delivered versus SKU's not served/not delivered. Monitor and renew contracts of lease for plants, head office, and branches. Prepare requirements for business permits, BIR

from: bossjob.ph - 11 days ago

IT Support (Property/ Asset Management Assist) 2 Yrs Experience  

Dempsey Resource Management - Quezon City, National Capital Region

to the PAM Head. She also provides essential support to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.). She is generally responsible

from: jobslin.com - 4 days ago

Property Specialist/2 yrs in Leasing with IT Background  

Dempsey Resource Management Inc. - Quezon City, Philippines

Property Specialist or Assistant can handle I.T. Support performs a variety of skilled technical work, and provides direct assistance to the Head. Also provides essential support to supervisors

from: bossjob.ph - 8 days ago

Regulatory and Cybercrime Case Management Executive  

Smart Communications, Inc. - Makati

-to- Explain (NTE) for non-compliance with the Companys cyber security policies and standards Regulatory Compliance Support Function Work with Regulatory and Cybercrime Case Management Center Head in identifying

from: bossjob.ph - 16 days ago

Financial Analyst  

VeritasPay Philppines Inc. - Pasig, National Capital Region

software applications such as Excel or QuickBooks Support Finance Manager in review financial statements of companies and ensure compliance with Securities and Exchange Commission (SEC) regulations Works

from: jobslin.com - 23 days ago

Subsidiaries Compliance Officer  

China Bank PH - Makati

The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate

from: bossjob.ph - 11 days ago


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