Head Compliance Jobs in Pasig City

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 - 10 days ago

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 - 15 days ago

Dempsey Resource Management, Inc. - 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 - 8 days ago

GCash - Taguig

financial solutions for the nation! G ka ba? Join the G Nation today! JD for Head of Audit & Reports Compliance Develops methodologies and monitoring strategies. Prepares reports and may present findings

from: bossjob.ph - 23 days ago

Armed Forces and Police Savings & Loan Association, Inc. - Quezon City

assets, such as equipment and buildings, to determine degree to which they are utilized. Audits Head Office and Branch Office activities to validate accuracy and completeness of recording of transactions

from: bossjob.ph - 4 days ago

Edsa Munoz Quezon City

weekly expenses completeness, validity and compliance with approved budget. -Checks collection reports and Aging of Receivables. -Checks, monitors and reconciles inventories vs Head Office record. -Other

from: jobvertise.com - 12 days ago

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 - 10 days ago

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 - 22 days ago

Octagon Concrete Solutions, Inc. - Makati, National Capital Region

. Assisting in the preparation of monthly and quarterly accounting reports. 2. Analyzing financial statements to ensure accuracy and compliance with generally accepted accounting practices. 3. Identifying

from: jobslin.com - 15 days ago

Lazada - Manila

laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML

from: bossjob.ph - 4 days ago