Philippines

Auditing & Compliance Pansol

Auditing & Compliance Pansol
276 Results
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
Audit & Compliance Junior Analyst, Mandaluyong
COMPANY PROFILE: This company is originated in Japan and start to operate in the Philippines in the year of 2019. It is a finance company that offers a car auto loans to their client. Position: Internal Audit Junior Officer Company Industry: Financial Services Company Work Location: Mandaluyong …
Jobs Accounting, Financing & Banking Plain View
Procurement & Inventory Controller, Manila
We are seeking a highly organized and detail-oriented Warehouse Inventory Officer to manage, monitor, and control all warehouse stocks. The ideal candidate will be responsible for ensuring accurate inventory records, proper stock organization, full traceability of goods, and strict monitoring of …
Jobs Accounting, Financing & Banking Paco
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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 (Food Industry), Pasig
The Document Controller is responsible for managing, organizing, and maintaining all controlled documents. This role ensures compliance with company standards, regulatory requirements, and food safety systems such as GMP, HACCP, and ISO. The position supports Production, QA, HR, and other…
Jobs Accounting, Financing & Banking West Rembo
Financial Compliance Manager, Pasig
…systems to the beverage, liquid food, pharmaceutical etc and supporting thousands of clients for glass and aluminum Position: Financial Compliance Manager Company Industry: Construction company Location: Pasig City Salary Offer: (Negotiable) Work Schedule: Monday to Friday 8:00AM to 6:00PM…
Jobs Accounting, Financing & Banking West Rembo
Document Controller Officer, Pasig
Document Controller Poultry Processing Plant Qualifications Bachelors Degree in Business Administration, Office Administration, Industrial Engineering, Food Technology, or related field. Preferably 12 years experience as a Document Controller or similar administrative role. Experience in poultry …
Jobs Accounting, Financing & Banking West Rembo
Compliance Officer, Quezon City
Job Requirements Graduate of Industrial Engineering With experience in Quality Management/Control, auditing, and process analysis and mapping Knowledgeable in basic Industrial Engineering principles for process and system optimization Excellent oral and written communication, including presentation…
Jobs Accounting, Financing & Banking Pinyahan
Inventory Controller, Quezon City
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 Pinyahan
Document Controller, Quezon City
Duties & Responsibilities : 1. Daily gathering of all data in machine such as machine downtime, installation of machine, rehabilitation of machine and monitoring of fuel and electrical consumption. 2. Follow up of all requirement in machine part liason in machine operation. 3. Analyze and …
Jobs Accounting, Financing & Banking Pinyahan
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
Importation & Compliance Officer, Mandaluyong
…agencies related to food importation is a MUST and strictly non-negotiable. Minimum 23 years of hands-on experience in importation, regulatory compliance, or logistics for food products. Experience handling end-to-end importation workflow, from supplier inquiry to customs clearance and warehouse…
Jobs Accounting, Financing & Banking Plain View
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
Compliance Officer, Quezon
Job Summary The Compliance Officer is responsible for ensuring that the company complies with all applicable Philippine government regulations, permits, licenses, and statutory requirements. The role includes handling business permit renewals, coordinating with government agencies, processing…
Jobs Accounting, Financing & Banking Pinyahan
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
Document Controller, Quezon City
…and availability. Implement document control processes to track and handle documentation flow. Collaborate with project teams to ensure compliance with documentation standards. Ensure that project documents are complete, up-to-date, and filed correctly. Assist in preparing reports and…
Jobs Accounting, Financing & Banking Pinyahan
Compliance Officer, Pasig
ResponsibilitiesRegulatory & Legal Compliance Monitor and interpret relevant laws, regulations, and industry standards. Develop, implement, and update compliance policies and procedures. Ensure the organization adheres to local, state, federal, and industry-specific requirements. Risk Assessment &…
Jobs Accounting, Financing & Banking West Rembo
Quality Auditing Senior Analyst, Quezon City
…Location: Quezon City Employment Type: Full-time, On-site The Store Audit Officer is responsible for conducting regular store audits to ensure compliance with company standards, policies, and procedures. The role includes preparing audit reports, monitoring corrective actions, and coordinating…
Jobs Accounting, Financing & Banking Pinyahan
Document Controller, Malabon
1. In charge for Bid documents preparation (including other JV company). 2. Encoding of prospective projects to bid. 3. Prepare schedule for Pre-Bid and Bid opening. 4. Coordinating with procuring entity and BDC for the bidding related queries, minutes of the meeting if unable to attend). 5. In …
Jobs Accounting, Financing & Banking Navotas