Compliance Auditor Jobs in Pasig City

Ardent Paralegal and Business Solutions Inc. - Mandaluyong

. Provide necessary documents and reports to auditors and answer audit queries. 5. Communication: Respond to internal and external inquiries regarding financial and compliance matters. Work with other

from: bossjob.ph - 15 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

Stakeholders: Collaborating with other departments, regulatory bodies, and external auditors. Maintaining Records: Ensuring accurate and complete records of AML compliance activities. Implementing AML Software

from: jora.com - 29 days ago

PMC Philippines - Makati

Job Summary: The Internal Auditor / Process Improvement Manager is responsible for evaluating and improving an organization's internal processes, ensuring compliance with policies, regulations

from: bossjob.ph - 9 days ago

YTO Express - Taguig

reporting, government regulatory requirements, tax compliance and year-end audit. Work with external auditors in providing all necessary financial data for yearly audits. Coordinate with external auditors

from: bossjob.ph - 5 days ago

Strongbond Phillpines Inc. - Quezon City, National Capital Region

, income statements, etc.). Ensure accuracy and compliance with accounting standards. Tax and Compliance: Handle tax filings and ensure legal compliance (e.g., VAT, income tax). Work with auditors during

from: jobslin.com - 9 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

controls are effective for reliable financial reporting, safeguard the companys assets provide for efficient processes and procedures in the Head Office and Branches and achieve regulating compliance. 10

from: bossjob.ph - 6 days ago

Jeremiah 29:11 Corporation - San Juan

on internal controls, compliance requirements, and best practices. Foster a culture of accountability and compliance across the organization. QUALIFICATIONS Bachelors degree in Accounting, Finance, Business

from: bossjob.ph - 15 days ago

GCash - Taguig

relationships with external stakeholders, including liquidity providers, payment processors, banks, vendors, regulators, and auditors. Serve as a liaison to address inquiries, resolve issues, and ensure

from: bossjob.ph - 7 days ago

SariSuki - Quezon City (+1 location)

and manage all financial contracts on behalf of the organization Serve as the primary point of contact for auditors and investors Ensure compliance with all regulations both local and outside the Philippines

from: bossjob.ph (+1 source) - 28 days ago

Citigroup - Taguig

banking or financial sectors Experience working with regulatory bodies or auditors Knowledge of compliance systems and their implementation Hands-on experience with conformance audits and assessments Fin

from: bossjob.ph - 15 days ago