Search Results: 11,049 vacancies
The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.
Qualifications:
-Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP...
Cobden and Carter
Makati
1 day ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to... ...implementation
-Must perform other duties as required by immediate supervisor that is aligned to the roles and responsibilities
Job...
Traxion Tech Inc.
Pasig
3 days ago
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
2 days ago
Bachelor's degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not...
Manly Plastics, Inc.
Quezon City
12 days ago
25000 Php
...and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all...
S&L FINE FOODS, INC.
Makati
17 days ago
21000 Php
1. Experienced
2. Legal Compliance
3. Payroll and benefits
4. Policy and development
5. Training and development
6. Performance management
7. Among others
Dempsey
Caloocan City
3 days ago
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
Neksjob Philippines
Taguig
8 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
2 days ago
...The Tax Compliance Supervisor will be responsible for reviewing documents related to the compliance of the company’s tax controls and documentation and providing tax compliance reports through the use of established systems and procedures in the areas of Taxation. He...
20000 Php
Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for
ensuring that the Company remains up to date on all regulatory and licensing requirements in
accordance with Philippine government regulations.
Dempsey Resource Management, Inc.
Mandaluyong
22 days ago
36000 Php
Locations: ABB, Clark, and Centris
- Onsite arrangement, night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional with a telco background, this is for you.
Responsibilities:...
VCC Link, Inc.
Quezon City
27 days ago
Job Title:
Supervisor, Controls & Compliance
Job Description
Location:
PHL Quezon City - EXXA Tower, 14th Floor
Language Requirements:
Time Type:
Full time2024-03-19 If you are a California resident, by submitting your information, you acknowledge that you have read...
21000 Php
Job Description :
-Bachelor's degree in Psychology or any related field
-With experience as HR Compliance Specialist
-Office location : Quezon City
-Salary : 21K - 25K
Dempsey Resource Management Inc.
Quezon City
1 day ago
...culture and deliver YB and GB training to Process Leads and Supervisors, act as a mentor to projects undertaken and drive the closures... ...look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive...
Gratitude Philippines
Manila
more than 2 months ago
16000 Php
QUALIFICATIONS:
• Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written communication
• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality...
TOPSERVE SERVICE SOLUTION, INC.
Parañaque
24 days ago
...Supervisor - Casino Operations Compliance
Check the Responsible Gaming signage and stands and ensure that the signage and stands are properly placed as required by the Responsible Gaming Code of Practice on a quarterly basis. Report to the Surveillance for any missing...
Okada Manila
Parañaque
4 days ago
25000 Php
High attention to detail,
Government compliance / assist in filing of payroll, taxes, and government requirements.
Liaison for processing paper works. assist in drafting documents, checking papers, assisting with receipts & filing & office organization.
Somehow we...
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
3 days ago
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
Manpower Core Group Inc.
Taguig
15 days ago
Regulatory Compliance Manager
Responsibilities:
Manage and Develop the Service Delivery Operations team.
Manage Solution Delivery
Participate in solution design processes.
Work with Delivery Account Management Leaders and Commercial Directors to proactively...
Neksjob Philippines
Taguig
8 days ago
25000 Php
...progress of financial and accounting objectives
Establish accounting policies and procedures, aligned with company’s targets
Ensure compliance with the law
Nature of Business:
Sports Club and Recreational Activities
Salary:
20,000 - 25,000
Working Arrangement:...
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Las Piñas
8 days ago
