Risk Compliance Officer, Makati
This critical role involves overseeing trading risk controls, the regulatory compliance framework, and operational safeguards for our online trading platform and managed investment programs (including Meta Alpha Edge). You will ensure the firm operates within defined risk parameters, complies with…
Jobs Accounting, Financing & Banking Bel-Air
Chief Compliance officer, Makati
…financial institutions (from the MORNBFI), anti-money laundering (from the AMLC) and data privacy (from the NPC). 2. Help craft and propose compliance policies and procedures based on above regulations. 3. Develop and implement a compliance program to ensure the company operates in accordance…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Muntinlupa
Position Title: Document Controller (Engineering) Location: Alabang Setup: Onsite Schedule: Dayshift Salary: 18k - 20k QUALIFICATIONS: At least 2 years of document management/admin experience in Oil & gas, instrumentation, or process industry. Ability to work well with people and be able to …
Jobs Accounting, Financing & Banking Muntinlupa
Tax Compliance Manager (70,000), Makati
…first branch here in the Philippines. Number one supplier that specialized processed foods and provide high quality products. Position: Tax Compliance Manager Company Industry: Manufacturing Company Location: Valero Street, Makati City Salary Offer: Php 60,000 - Php 70,000 (Negotiable) Work…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Muntinlupa
Description Maintain and manage project documentation in compliance with company standards. Ensure all documents are accurately version-controlled and properly archived. Assist in the distribution of documents to relevant stakeholders. Coordinate with various departments to ensure the timely…
Jobs Accounting, Financing & Banking Muntinlupa
Compliance Officer - DOH Regulatory., Makati
Bachelors degree in Public Health, or other allied health/science courses At least 1 year relevant experience in regulatory, compliance, or government work Knowledge of DOH/FDA rules, licensing, and regulatory processes Strong written and verbal communication skills Good organizational skills and…
Jobs Accounting, Financing & Banking Bel-Air
Compliance Officer, Makati
Position: Compliance Officer (Assistant to the CCO) Location: Makati Responsibilities: Assist the Chief Compliance Officer (CCO) in administering the Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko Sentral ng Pilipinas (BSP) and other…
Jobs Accounting, Financing & Banking Bel-Air
Compliance Officer, Makati
Manage business registrations, renewals, amendments, and compliance with SEC, DTI, LGU, BIR, and other agencies. Prepare and file required documents to meet government deadlines. Track regulatory updates and maintain a compliance calendar. Safeguard permits, licenses, and compliance records. Liaise…
Jobs Accounting, Financing & Banking Bel-Air
Chief Compliance Officer, Makati
…financial institutions (from the MORNBFI), anti-money laundering (from the AMLC) and data privacy (from the NPC). 2. Help craft and propose compliance policies and procedures based on above regulations. 3. Develop and implement a compliance program to ensure the company operates in accordance…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Makati
Overall Job Purpose Manages and oversees documents for a particular project or for an entire organization. Ensures that proper documents are created and signed, that all data is accurate and that documents are stored and backed up and any retention policies are followed. PROFESSIONAL QUALIFICATIONS: …
Jobs Accounting, Financing & Banking Bel-Air
QA & Halal Compliance Officer, Makati
Ensure strict compliance with Halal certification requirements Conduct QA checks on product, warehouse storage, and logistic processes Train warehouse/logistic staff on food safety and Halal handling Maintain record for audits and regulatory inspections
Jobs Accounting, Financing & Banking Bel-Air
Compliance Officer, Makati
Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures. Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed. Overseeing fair banking practices and addressing any whistleblower issues.…
Jobs Accounting, Financing & Banking Bel-Air
Inventory Data Controller, Paranaque
Accurately and efficiently encode all data that needs organizing and recording Confirm that entered data accurately aligns with the original documentation Organize and maintain original paper evidence Assure files are properly prepared and saved to backup drives Transcribe, scan, or photocopy hard …
Jobs Accounting, Financing & Banking San Donisio
Import & Customs Compliance Officer Japanese toy store …, Makati
…domestically and internationally. As a core member of the Philippines launch team, the officer will serve as the in-house expert on customs compliance and trade regulations. DUTIES AND RESPONSIBILITIES: CUSTOMS & LICENSE MANAGEMENT Manage all BOC (Bureau of Customs) portal operations and…
Jobs Accounting, Financing & Banking Bel-Air
Quality Auditing Analyst, Makati
Description Evaluate and analyze quality metrics and data from call center interactions to ensure compliance with industry standards. Conduct regular audits of clinical bedside practices to promote adherence to clinical guidelines. Assist in detecting and documenting anomalies and trends related to…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Paranaque
…with clients for submission and follow-ups Maintain organized and updated documentation records Ensure completeness and accuracy for audit and compliance Coordinate with Finance, Operations, and Project teams Qualifications: Bachelors degree in Business, Accounting, or related field 13 years…
Jobs Accounting, Financing & Banking San Donisio
KYC Risk and Compliance Associate/ Analyst, Muntinlupa
…ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE JOB TITLE: KYC Risk and Compliance Associate/ Analyst WORK SET UP: Onsite in BGC, Taguig WORK SHIFT: Night shift Associate: HC - 4 Analyst: HC -1 KEY QUALIFICATIONS: (Please…
Jobs Accounting, Financing & Banking Muntinlupa
Finance Controller, Makati
…our Finance & Accounting Team ! If youre a CPA (or finance professional) who is efficient and trustworthy and values accuracy, structure, compliance, and impactthis is your chance to grow with a stable and purpose-driven organization. Ideal for senior-level professionals ready to lead…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Makati
Assists the Officers in the general conduct of work activities such as checking the accuracy of the files/documents received from other team before endorsing to DC officer Maintain and support document control processes for the efficient management and recording all documentations received from …
Jobs Accounting, Financing & Banking Bel-Air
Compliance Officer, Makati
Position: Compliance Officer (Assistant to the CCO) Location: Makati Responsibilities: Assist the Chief Compliance Officer (CCO) in administering the Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko Sentral ng Pilipinas (BSP) and other…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller Custodian, Makati
…with ISO Standards: Understanding the ISO 9001 standard, KPI, CAR, IQA, MR, and Plans Programs, for quality management systems that ensure compliance with these standards. Responsible for managing the company's ISO, Internal and External documents while ensuring their accuracy, quality and…
Jobs Accounting, Financing & Banking Bel-Air
Chief Compliance Officer, Makati
Key Responsibilities: Ensure compliance with BSP, SEC, AMLC, NPC & MORNBFI regulations Develop and implement company compliance programs, policies & procedures Handle regulatory examinations, findings & compliance requirements Conduct compliance audits and risk assessments Monitor compliance…
Jobs Accounting, Financing & Banking Bel-Air
Finance Controller, Makati
The role is generally split into four pillars: Governance, Reporting, Operations, and Strategy. 1. Financial Reporting & Compliance This is the "bread and butter" of the role. You are the guardian of accuracy. Closing the Books: Managing the month-end, quarter-end, and year-end closing processes.…
Jobs Accounting, Financing & Banking Bel-Air
Document Controller, Pasay
Document management: Implement and maintain document control processes for drawings, specifications, manuals, and other technical materials throughout the project lifecycle. Quality control: Ensure the quality and accuracy of all project documentation, including checking for adherence to standards …
Jobs Accounting, Financing & Banking Pasay
