Compliance Officer Jobs in Valenzuela City

One Top Medical Systems Resources - Quezon City, Philippines

Must be a licensed pharmacist With experience in compliance regulatory Can help the company with its compliance with FDA Willing to start as soon as possible

from: bossjob.ph - 22 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 - 10 days ago

Dempsey Resource Management Inc - Binondo Manila, National Capital Region

name. As you may need, we can also process any change or amendment on the corporate seamless transactions, facilitate smooth operations, and avoid fines and legal complications. registration, change in...

from: jobslin.com - More than 30 days ago

Multi-Line Corp. - Quezon City, National Capital Region

With at least two (2) years of experience in compliance

from: jobslin.com - More than 30 days ago

Landlite Philippines Corporation - Parañaque, Metro Manila

management. Collaborate with HR to monitor enforcement of standards and regulations. Job Qualifications: Educational Qualifications: Bachelor's degree in Law, Finance, Business Administration, or a related

from: jora.com - 24 days ago

DEMPSEY - Sampaloc Manila, National Capital Region

Job Description: as Compliance officer, legal case handling if ever meron, review and or create contracts as needed and employee discipline, corporate secretary. Job Qualification: Preferably Bar

from: jobslin.com - More than 30 days ago

JOB MATCHMAKER - Binondo, National Capital Region

We understand that a corporate name is the cornerstone of your brand. If your company does company’s status in good shape and the employees not to have any future issues with their receipts and invoices... 25000

from: jobslin.com - More than 30 days ago

Offshore Business Processing - San Antonio, Metro Manila

Prepares necessary documents whether in hard-copy or soft-copy and provide the same to various stakeholders At least 2 years of working experience in taxation and knowledgeable in processing government...

from: jora.com - 24 days ago

Top1Movers Worldwide Inc. - Malate, National Capital Region

• • Develop and implement effective tax strategies aimed at reducing liabilities and optimizing tax positions. • Excellent analytical skills, attention to detail, and adaptability to evolving job demands...

from: jobslin.com - More than 30 days ago

Shanghai Oriental Textile Corporation - Manila, Philippines

Create ERP module for newly hires

from: bossjob.ph - More than 30 days ago