Compliance Job Vacancies in National Capital Region

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817 - 828 of 2.065 Compliance Job Vacancies in National Capital Region

Administrative Assistant
19/01/2025
Quezon City, National Capital Region
Dempsey Resource Management Inc.
JOB QUALIFICATION: · Graduate of any four-year course; preferably Social Work, Communication / Business-related degree · At least one (1) year work experience as Administrative Assistant, or in any related...
Bookkeeper for logistic company - Parañaque
19/01/2025
Parañaque, National Capital Region
Dempsey Resource Management Inc.
ESSENTIAL JOB FUNCTIONS: · A bookkeeper's job description includes: Financial transactions: Handling daily financial transactions, such as receiving money from clients and paying vendors Financial reporting: Producing financial statements and...
Total Compensation/Compensation & Benefits C&B-Hybrid
19/01/2025
Taguig, National Capital Region
Visage Executive Search
Target and priority profiles: • 10 years experience in solid background with C&B Position Description: C&B professional based out of Manila, Philippines with 10+ years of experience in managing core...
Tax Manager (with Franchising Background)
19/01/2025
Quezon City, National Capital Region
DEMPSEY RESOURCE MANAGEMENT INC.
Educational Background: ● Bachelor’s degree in Accounting, Finance, or related field. ● NOTE: CPA certification is highly preferred. Work Experience: ● At least 5 years of experience in taxation, bookkeeping,...
Corporate Governance Officer Digital Banking
19/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Duties & Responsibilities: Develop and implement governance frameworks, policies, and procedures. Monitor the meetings of Board of Directors, Board-level Committees, and Bank Committees. Monitor and manage action plans to resolve...
Information Security Manager Digital Banking
19/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Shall represent the bank in all cybersecurity matters and will be responsible for establishing and maintaining Information Security Management Program to ensure that the information assets are adequately protected. The...
Internal Auditor Specialist Digital Banking
19/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
RESPONSIBILITIES Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects. Responsible...
KYC Risk Control Manager Digital Banking
19/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
OBJECTIVES: Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the...
Regulatory Lead Pharmacist (Procurement)
19/01/2025
Salary 18.000,00 ₱ Monthly
Makati, National Capital Region
DEMPSEY RESOURCE MANAGEMENT INC.
QUALIFICATIONS:  Bachelor's degree pharmacist (RPH)  Proven experience in procurement, regulatory compliance, or a related field  Excellent knowledge of ethical procurement practices.  Analytical skills to assess and...
Safety Officer (for food distributor Company)
19/01/2025
Sucat, Parañaque, National Capital Region
Dempsey Resource Management Inc.
• Responsible for ensuring compliance with occupational health and safety (OHS) guidelines. They advise on safety measures, conduct risk assessments, and enforce preventative measures. Their role involves promoting a safe...
QA Manager (Licensed Chemical Engineer)
19/01/2025
San Juan, National Capital Region
Dempsey Resource Management Inc.
• Develop and implement quality control policies, procedures, and guidelines in compliance with regulatory requirements and industry standards. • Ensure compliance to training requirement of QC personnel based on regulator...
Accounting Staff (Novaliches)
19/01/2025
Novaliches, Quezon City, National Capital Region
Dempsey Resource Management Inc.
• Serve as Comptroller of the 1SARI • Management of the Information Database *Create and manage the Central Liability Database [main portfolio database] *Create database for shopped merchandise/SKUs already derived...