Philippines

Auditing & Compliance Las Piñas

Auditing & Compliance Las Piñas
155 Results
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
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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
KYC Risk and Compliance Associate/ Analyst, Taguig
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 ensure strict compliance): Joining bonus of up to Php 35,000 (Terms and Conditions apply) Minimum of 1 year KYC and AML…
Jobs Accounting, Financing & Banking Taguig
Procurement & Inventory Controller, Taguig
Job Description: Monitor food and beverage costs regularly and recommend actions to reduce expenses without compromising quality. Prepare daily, weekly, and monthly cost reports to support decision-making. Conduct variance analysis between budgeted and actual costs, identifying trends and …
Jobs Accounting, Financing & Banking Taguig
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
Procurement & Inventory Controller, Taguig
Monitor food and beverage costs regularly and recommend actions to reduce expenses without compromising quality. Prepare daily, weekly, and monthly cost reports to support decision-making. Conduct variance analysis between budgeted and actual costs, identifying trends and irregularities. Inventory …
Jobs Accounting, Financing & Banking Taguig
Compliance Officer, Taguig
Ensure company adherence to legal standards and internal policies. Conduct regular compliance audits and risk assessments. Develop and implement compliance training programs for staff. Monitor industry trends and regulatory changes. Collaborate with management to address compliance issues. Prepare…
Jobs Accounting, Financing & Banking Taguig
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
Compliance Officer, Taguig
Ensure compliance with all applicable BSP regulations, circulars, and reporting requirements. Monitor, maintain, and update internal compliance policies in line with BSP standards. Assist during BSP audits, reviews, and regulatory examinations. Conduct compliance monitoring activities and regular…
Jobs Accounting, Financing & Banking Taguig
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
Accounting Auditor, Makati
Company: Alpha Infinity Holding Corporation Location: Kalayaan Ave. Poblacion, Makati Work Schedule: Monday to Friday (onsite) Scope of Role: Responsible for end-to-end billing, receivables tracking, and sales documentation audit across all entities. This role ensures the accuracy of issued …
Jobs Accounting, Financing & Banking Bel-Air
Financial Controller, Pasay
…for accurate and timely financial reporting, with ownership of balance sheet integrity and profit and loss performance. The role ensures compliance with accounting standards and works closely with finance operations and reporting teams to resolve issues and support efficient financial…
Jobs Accounting, Financing & Banking Pasay
Compliance Officer, Makati
We are looking for a diligent and detail-oriented Compliance Officer to ensure that our organization operates in full compliance with government regulations and internal policies. The successful candidate will be responsible for monitoring legal and regulatory developments, coordinating with…
Jobs Accounting, Financing & Banking Bel-Air
Quality Compliance Analyst, Pasay
Position Overview The Quality Compliance Analyst in a Business Process Outsourcing (BPO) environment is responsible for monitoring service quality, ensuring regulatory and contractual compliance, and driving continuous improvement across customer support and back-office operations. The role ensures…
Jobs Accounting, Financing & Banking Pasay
Compliance Officer, Makati
Qualifications Bachelor or Graduate Degree in Business, finance, law, or related field. At least 5 years compliance /AML experience in Financial Industry. Experience in Banking Industry will be an advantage. Duties and Responsibilities Assist the CCO to administer the Compliance Program, promote…
Jobs Accounting, Financing & Banking Bel-Air
Procurement & Inventory Controller, Taguig
Duties and Responsibilities Transfers stocks inside the warehouse Labels items for pricing, storage and transfer Assists with stock-taking activities Notifies supervisors and managers about inventory levels Packs items for storage and retail display Replenish inventory and replace products or …
Jobs Accounting, Financing & Banking Taguig
Inventory Controller, Paranaque
Witness accurate filling and dispatch of all inventories of outgoing vehicles in the refilling plant Witness and check accurate filling of all LPG in cylinders Witness and check the document (Route Monitoring Sheet) vs actual cylinders to be brought out Check the necessary documents such as CRR, …
Jobs Accounting, Financing & Banking San Donisio