Compliance Officer Jobs in Pasig City

Citigroup - 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, Regulatory Reporting Analyst

from: bossjob.ph - 6 days ago

The Golden Legacy Financing Corporation - Quezon City, Metro Manila, Philippines

Accounting Officers Prepares and submit the annual compliance of accredited agents to BIR Ensure completeness of necessary documents to file the Business Permits for each designated branch Updated accounting

from: manatal.com - 6 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

from: bossjob.ph - 7 days ago

Bank of the Philippine Islands (BPI) - Makati

The Credit Officer performs credit evaluation and risk assessment of corporate borrowers and prepares comprehensive credit proposals that are in compliance with the Banks credit policies

from: bossjob.ph - 14 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 - 10 days ago

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 - 27 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 - 17 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 - 27 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - 13 days ago