Philippines

Auditing & Compliance Las Piñas

Auditing & Compliance Las Piñas
155 Results
Logistics Assistant (Dock Controller), Paranaque
Logistics Assistant (Dock Controller) in Las Piñas - Image 1 Logistics Assistant (Dock Controller) in Las Piñas - Image 1
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Ensure that all deliveries go according to plan, monitoring delivery times, and checking if there are any problems or delays. Ensure On time Dispatch and delivery. Dispatching goods or materials from one location to another Monitoring the status of incoming and outgoing deliveries Ensuring that the …
Jobs Accounting, Financing & Banking Bacoor
Cost Controller, Makati
Cost Controller in Las Piñas - Image 1 Cost Controller in Las Piñas - Image 1
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Qualifications Bachelor’s degree in Accounting, Finance, Hospitality, or related field. Minimum 2–5 years of experience in food and beverage cost control. Strong knowledge of inventory management and cost accounting. Proficient in Microsoft Excel and POS/inventory systems. Excellent analytical, …
Jobs Accounting, Financing & Banking Makati
Document Controller, Las Pinas
…with clients regarding documentary requirements, application status, and scheduled inspections. Monitor application timelines and ensure compliance with utility and regulatory requirements. Maintain accurate records of submitted applications, permits, approvals, and project status updates.…
Jobs Accounting, Financing & Banking San Donisio
Tax Compliance Officer, Makati
Job Summary: Preparation/Review of Working paper for Withholding Taxes (Expanded, Compensation, Final) including attachments (Alphalist of Payees, Alphalist of Employees) Preparation/Review of Working paper for Income Tax Preparation/Review of Working paper for Value Added Tax including Summary …
Jobs Accounting, Financing & Banking Bel-Air
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Procurement & Inventory Controller, Muntinlupa
Duties & Responsibilities 1. Determines, negotiate, and secures from reliable vendors company requirements considering factors such as the quality, service and price offered. Negotiate pricing, delivery lead time, trade discounts, and credit terms from suppliers. 2. Encodes and updates pre-quote …
Jobs Accounting, Financing & Banking Muntinlupa
Compliance Officer, Taguig
Job Title: General Compliance Officer Level/Status: Experienced / 25 years Company: AIQUE INNOVATION TECHNOLOGY CORPORATION (SHARED SERVICE) Department: Legal/Compliance I. Overview The General Compliance Officer shall assist the Legal Department in monitoring and coordinating the compliance…
Jobs Accounting, Financing & Banking Taguig
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, Pasay
…teams to maintain the document control process. Implement and maintain filing systems for both electronic and hard copy documents. Ensure compliance with company standards and regulatory requirements regarding documentation. Assist in the training of staff on document control procedures and…
Jobs Accounting, Financing & Banking Pasay
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
Quality Auditing Analyst, Taguig
…in medical billing or healthcare compliance is a plus. 35 years of experience in US medical billing, with at least 12 years in a quality/auditing role. Strong knowledge of CPT, ICD-10, HCPCS codes, and payer-specific billing rules. Experience in a call center environment with exposure to…
Jobs Accounting, Financing & Banking Taguig
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
Senior Assurance Auditor (Negotiable Salary), Taguig
COMPANY PROFILE: The company offers a wide range of services including, finance, Sourcing Procurement, Human Resources, IT Support, Digital Marketing, and security database purposes. They started operating in the Philippines year 2016. POSITION: Senior Assurance Auditor INDUSTRY: Manufacturing …
Jobs Accounting, Financing & Banking Taguig
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
Tax Compliance Officer (Open for Fresh Graduate), Taguig
…along with advanced print and imaging solutions to support the growth and modernization of businesses in the Philippines. POSITION: Tax Compliance Officer INDUSTRY: Manufacturing Company WORK LOCATION: Makati City WORK SCHEDULE: Monday- Friday SALARY: Php18,000 WORK SET UP: Work on site…
Jobs Accounting, Financing & Banking Taguig
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
Quality Auditing Analyst, Taguig
…in medical billing or healthcare compliance is a plus. 35 years of experience in US medical billing, with at least 12 years in a quality/auditing role. Strong knowledge of CPT, ICD-10, HCPCS codes, and payer-specific billing rules. Experience in a call center environment with exposure to…
Jobs Accounting, Financing & Banking Taguig
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