Regulatory Compliance Head Jobs in San Juan

Dempsey Resource Management, INC. - Makati, National Capital Region

controls and compliance procedures Analyze processes to ensure regulatory compliance and operational efficiency Recommend and document process improvements and internal control enhancements Prepare detailed 63000

from: jobslin.com - More than 30 days ago

GCash - Taguig

owners, compliance officers, and other department heads. Others (within the organization): Works closely with Finance, Legal, Tech, Operations, Customer Service, and Commercial teams. Others (external

from: bossjob.ph - 23 days ago

Dempsey Resource Management Inc - Makati, National Capital Region

. - Collaborate with department heads to address control gaps and implement improvements. - Monitor adherence to internal policies, procedures, and regulatory requirements. - Perform other duties as assigned 63000

from: jobslin.com - More than 30 days ago

Dempsey Recruitment Firm Direct Hire - Makati, National Capital Region

the adequacy and effectiveness of Company policies, processes, and procedures. Reviews and analyzes processes to ensure compliance and operational efficiency. Recommends improvements for internal controls 57000

from: jobslin.com - More than 30 days ago

Actuate Builders, Inc. - Taguig

The Head of Finance is a strategic leader responsible for managing the companys financial health, ensuring compliance with regulatory standards, and driving financial performance to support

from: bossjob.ph - 23 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

, and recommendations. * Collaborate with various Department Heads to address control gaps and implement improvements. * Monitor adherence to internal policies, procedures, and regulatory requirements. * Perform other

from: jobslin.com - More than 30 days ago

Citi - Taguig

controls in the record-to-report process ensuring compliance of head office reporting requirements and providing the pertinent financial information reports to facilitate the needs of the business

from: bossjob.ph - 23 days ago

Rising Business Concepts and Services Inc - Quezon City, Philippines

timely, accurately and completely Organize and compile supporting documents for easy retrieval Provide assistance during internal, external, regulatory, and compliance audits by retrieving documents

from: bossjob.ph - More than 30 days ago

Octal Philippines Inc. - Quezon City, Metro Manila

and compliance with regulatory bodies. This role ensures management of accounting processes while leading a team of finance professionals. Requirements • Graduate with BS in Accounting, Finance, or a related field

from: workable.com - 30 days ago

weSource Management Consultancy Firm - Makati, Metro Manila, Philippines

and managing the operations department of the Bank. The role involves ensuring efficient and effective operational processes, implementing best practices, and maintaining regulatory compliance. Key

from: manatal.com - More than 30 days ago