Compliance Full Time Contract Job Vacancies in National Capital Region

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457 - 468 of 2,279 Compliance Full Time Contract Job Vacancies in National Capital Region

Join Our Team as an Assistant Quality Assurance Manager
02/18/2025
Aura, National Capital Region
Neksjob Corporation
Job Title: Assistant Quality Assurance Manager Location: Aura Work Setup: Onsite Shift: Shifting Schedule Start Date: ASAP Job Description: The Assistant Quality Assurance Manager is responsible for overseeing the quality of inbound and outbound customer...
Credit Associate / Digital Bank
02/18/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Job descriptions The Credit Assistant plays a key supporting role in the Retail Lending Department by assisting with the administration and processing of credit applications, maintaining credit records, and providing general support to the credit...
Lawyer-Trade and Customs Manager
02/18/2025
Salary ₱93,000.00 Monthly
Makati City, National Capital Region
The Referrers PH
Responsibilities: -Provide legal counsel on trade compliance, customs regulations, and international trade laws. -Ensure company operations align with import/export regulations, tariff classifications, and trade agreements. -Manage customs clearance procedures and resolve trade compliance issues. -Develop...
Credit Officer / Digital Bank
02/18/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Job descriptions The Retail Credit Officer is responsible for evaluating and managing loan channeling partnership applications and for other retail credit products and ensure all documentary requirements are complete. This position involves assessing applicants’ creditworthiness,...
Treasury Manager
02/18/2025
Salary ₱65,000.00 Monthly
Quezon City, National Capital Region
The Referrers PH
Responsibilities: -Manage cash flow, forecasting, and liquidity to ensure operational efficiency. -Oversee banking relationships, treasury policies, and investment strategies. -Develop and implement strategies for risk management, including foreign exchange and interest rate risks. -Optimize working...
Finance Operations Officer
02/18/2025
Salary ₱60,000.00 Monthly
Pasig, National Capital Region
The Referrers PH
Responsibilities: -Oversee daily financial transactions, including accounts payable/receivable, payroll, and reconciliations. -Monitor cash flow, budgets, and financial forecasts to ensure financial stability. -Ensure compliance with internal controls, financial regulations, and reporting standards. -Collaborate with internal...
AML Reporting Officer /Digital Bank
02/18/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Brief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres...
Finance Transformation Consultant
02/18/2025
Taguig, National Capital Region
Neksjob Corporation
Key Responsibilities: Lead and execute finance transformation initiatives focused on direct tax compliance, reporting, and planning. Assess current direct tax processes and identify opportunities for automation and efficiency improvements. Implement and optimize tax technology solutions...
Finance Transformation Consultant specializing in BlackLine
02/18/2025
Taguig, National Capital Region
Neksjob Corporation
A Finance Transformation Consultant specializing in BlackLine is responsible for leading and managing finance transformation initiatives within an organization, leveraging BlackLine’s suite of financial automation and reconciliation solutions. This role involves working closely with finance...
Finance Transformation Manager Financial Close Tools
02/18/2025
Taguig, National Capital Region
Neksjob Corporation
About the Role Are you passionate about leading finance transformation projects, driving system implementations, and collaborating with global enterprises to optimize their finance processes? Do you thrive in an inclusive, fast-paced environment, where your expertise...
Civil Engineer
02/18/2025
Pateros, National Capital Region
Philglobal Asia Industrial Corporation
Position Overview: We are seeking a skilled and motivated Civil Engineer to join our team. The ideal candidate will be responsible for designing, developing, and overseeing construction projects, ensuring that they are completed efficiently, on...
Corporate Governance Officer / Digital Bank
02/18/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Brief Description: The Corporate Governance Officer is responsible for assisting the Chief Compliance Officer in overseeing and ensuring the bank’s adherence to regulatory requirements, internal policies, and best practices in governance. This role involves strategic...