Compliance Officer Jobs in Manila

Inlife Health Care - Makati

Job Description: To assist the Compliance Executive and the Chief Commercial Officer in all business transactions of the Company for proper implementation of its Policies and Procedures. To assist

from: bossjob.ph - 23 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance...

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Taguig, Metro Manila

: -Maintain accurate records of agent information, including contracts, certifications, and performance evaluations. -Ensure compliance with relevant regulations and internal policies governing agent

from: jora.com - 13 days ago

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 - 23 days ago

CHMI Land Inc. - Muntinlupa, Philippines

and buyers in escalated disputes, concerns, issues, etc. Permitting, licensing, and compliance officer Handles day-to-day concerns, inquiries, and legal procedures for property managers on site-related issues

from: bossjob.ph - 11 days ago

Outsourced Quality Assured Services Inc. - Quezon City

to date. The Payroll Officer will oversee the payroll functions, ensuring accuracy, compliance and timely processing. This role will play a critical part in integrating payroll processes with accounting

from: bossjob.ph - 13 days ago

Lexie Staffing - Pasig, NCR

compliance with labor laws and organizational policies. PAYROLL OFFICER - 25k monthly (negotiable) Qualifications: Education: - Bachelor’s degree in Accounting, Finance, or a related field. Certification (e.g 45000

from: postjobfree.com - 14 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 - 15 days ago

AtomIT Business Solutions Corp - Muntinlupa, National Capital Region

At least 1 year of experience in finance, BIR or accounting, preferably in a start-up environment. Detail-oriented with a high degree of accuracy. Ensure compliance with BIR tax requirements Knowledge... 25000

from: jobslin.com - More than 30 days ago

Citi - 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 - Finance Accounting Analyst 2

from: bossjob.ph - 6 days ago