Compliance Regulatory Jobs in Muntinlupa City

Huaxun Technology - Parañaque, National Capital Region

requirements. 3.Maintains in-depth knowledge of legal requirements related to day-to-day management of employees in an effort to manage risk and regulatory compliance. （ must have knowledge how to issue NTE 30000

from: jobslin.com - More than 30 days ago

Dempsey Inc - Makati, National Capital Region

and implement strategies to achieve sales and profitability targets. Monitor branch performance and implement improvements as needed. Ensure compliance with company policies and regulatory requirements. Maintain

from: jobslin.com - 14 days ago

Divergence HR Consulting Philippines - Makati

, and compliance risks, ensuring adherence to company policies and regulatory requirements, and providing recommendations to improve internal controls and business processes. The Assistant Audit Manager develops

from: bossjob.ph - 22 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

, credit history, collateral, and industry trends. Ensure compliance with internal policies, guidelines, and regulatory requirements while reviewing credit applications. Verify the accuracy and completeness

from: bossjob.ph - 12 days ago

PMC Philippines - Makati

, mitigating legal risks, and providing legal guidance on corporate and operational matters. This role involves drafting and reviewing contracts, handling litigation and disputes, managing regulatory compliance

from: bossjob.ph - 26 days ago

Rustan Investment and Management Corporation - Makati, Philippines

, and governance processes. Strategic Audit Planning: Develop and implement the annual audit plan and long-term audit strategies. Align audit activities with organizational objectives and regulatory requirements

from: bossjob.ph - 14 days ago

KJA Summit Food Corporation - San Juan, Philippines

regulatory compliance. Assist in preparing documents for internet application and closure. Monitor petty cash for office expenses. Assist with the preparation and processing of requirements for permits

from: bossjob.ph - 13 days ago

Anthesis Inc. - Pasig

discrepancies. Stay updated on payroll legislation and regulatory changes. Tax Compliance and Audit: Ensure the timely and accurate filing of all local tax returns, adhering to local regulations and minimizing

from: bossjob.ph - 13 days ago

GCash - Taguig

strategies aligned with overall anti-fraud and security objectives. Ensuring compliance with regulatory requirements and timely reporting. Managing team performance and delivering against key performance

from: bossjob.ph - 26 days ago

Solar Candi Philippines - Makati

regulatory reporting is carried out Ensure ongoing compliance and reporting with local debt documents, project documents and shareholder and investment agreements Implement Anti-Bribery, Anti-Money Laundering

from: bossjob.ph - 26 days ago