Compliance Full Time Contract Job Vacancies in Operations in Makati

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1 - 12 of 14 Compliance Full Time Contract Job Vacancies in Operations in Makati

Compliance Associate -Supervisor (Makati)
04/13/2025
Makati, National Capital Region
Dempsey
Qualifications A bachelor's degree in business, finance, or a related field Experience in compliance and financial services Strong research skills Analytical thinking Strong communication skills Legal and moral integrity Ability to work under pressure and...
Internal Auditor -Supervisor (Makati)
04/13/2025
Makati, National Capital Region
Dempsey
Skills and qualifications Critical thinking and problem-solving skills Knowledge of compliance law Qualifications in finance, business, marketing, engineering, IT, and cybersecurity Specializations Technology and cyber auditing, Data and modeling, and Treasury and capital management. Primary...
Process Improvement Manager
04/10/2025
Makati, National Capital Region
Dempsey Resource Management Inc.
*Review and assess the adequacy and effectiveness of Company policies, processes, and procedures. * Identify gaps, weaknesses, and risks in internal controls and compliance procedures. * Review and analyze processes to ensure compliance and operational...
Compliance Specialist
04/08/2025
Makati, National Capital Region
Gratitude Philippines
Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant...
Audit Officer (Makati)
04/07/2025
Makati, National Capital Region
Dempsey
Auditor duties and responsibilities Prepare balance sheets and audit statements. Prepare all documents related to finance. Conduct and attend regular meetings with senior management to share financial findings. Keep a check on processes and regulations,...
Audit and Compliance Associate (Makati)
04/07/2025
Makati, National Capital Region
Dempsey
Conduct regular audits and assessments to ensure compliance with industry regulations and internal policies. Develop and implement compliance procedures and controls to mitigate risks. Monitor changes in regulatory requirements and update internal stakeholders accordingly.
VP for Legal (CPA)
04/07/2025
Makati, National Capital Region
Dempsey
Business and Transactional Matters: CPA lawyers can assist with various business and transactional matters, including entity formation, contract drafting, mergers and acquisitions, financial due diligence, and compliance.
QMS Specialist (Makati)
04/07/2025
Makati, National Capital Region
Dempsey
Duties & responsibilities: Provides oversight for the development and maintenance of quality programs, systems, processes and procedures that ensure compliance with policies and that the performance and quality of services conform to established internal and...
Payroll Officer (Makati)
04/07/2025
Makati, National Capital Region
Dempsey
Responsibilities:  Obtain understanding of client payroll rules and policies during implementation  Calibrate with the client on how each rule and policy is to be applied using historical payroll calculation by the client. Highlight...
Service Technician (Makati)
04/07/2025
Salary ₱15,000.00 Monthly
Makati, National Capital Region
Dempsey
Duties and Responsibilities 1. 2. 3. 3.1. Service repair, calibration to Dialysis machines such as Fresenius 2008K and 4008A /4008S Series 3.2. Will prepare needed documents and compliance certificates of the machine’s prior delivery. 3.3....
Compliance Officer (Makati)
04/07/2025
Salary ₱40,000.00 Monthly
Makati, National Capital Region
Dempsey
Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary
Financial Operations Specialist (Makati)
04/07/2025
Makati, National Capital Region
Dempsey
Specializes in forseeing or carrying out financial transactions or other routine operations that are influenced by compliance needs. Requires some knowledge of accounting, billing, customer service and contracts. Helps businesses and their customers resolve financial...