Compliance Job Vacancies in National Capital Region

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1009 - 1020 of 2,746 Compliance Job Vacancies in National Capital Region

Tax Manager (with Franchising Background)
03/05/2025
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, and government compliance. ● Previous...
Compliance & Ethics Counsel Senior Analyst
03/05/2025
Manila, National Capital Region
Neksjob Philippines
Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accordance with company policies and procedures, applicable laws, and customer requirements. Responsible...
Internal Audit Senior Analyst
03/05/2025
Mandaluyong, National Capital Region
Neksjob Philippines
You Are: An agile, highly-motivated, innovative thinker with a background in audit, risk, or compliance looking to join a fast-paced, global Internal Audit department that has embraced transformative capabilities including advanced analytics, dynamic risk assessment,...
Data Architecture Principles
03/05/2025
Manila, National Capital Region
Neksjob Philippines
Summary: As a Data Architect, your typical day will involve defining the data requirements and structure for the application. You will model and design the application data structure, storage, and integration using your expertise in...
DE025763-Speech Analytics Specialist
03/05/2025
Taguig, National Capital Region
Neksjob Philippines
PROJECT NAME: Applied Intelligence POSITION TITLE: Speech Analytics Specialist WORK SETUP: Hybrid OVERALL PURPOSE: We are seeking a highly skilled and detail-oriented Speech Analytics Specialist to join our Customer Operations Transformation team, within its Data&AI...
Geographic Compliance & Corporate Associate Manager
03/05/2025
Mandaluyong, National Capital Region
Neksjob Philippines
Job Description: Deliver and coordinate legal advice in support of business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team protects the company, enables the operation...
Finance Transformation Manager - Blackline
03/05/2025
Manila, National Capital Region
Neksjob Philippines
Key responsibilities of the role: Lead project delivery ensuring high quality within constraints of time and budget, application design, blueprint, solutioning, modelling, proof-of-concept development, etc. Engage and lead client conversations, leading workshops and presenting to...
Vendor Management Specialist (With Banking experience)
03/05/2025
Makati, National Capital Region
Hunter's Hub, Inc.
Qualifications: Should be a graduate of any Business course preferably Accountancy, Business Finance, and Management. Minimum three (3) to five (5) years in related experience in Vendor Management and/or Project Management. Good Analytical skills. Advanced...
Corporate Governance Officer Digital Banking
03/05/2025
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 issues committed in the Board...
Information Security Manager Digital Banking
03/05/2025
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 ISM should be able to...
Internal Auditor Specialist Digital Banking
03/05/2025
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 for or will assist in,...
KYC Risk Control Manager Digital Banking
03/05/2025
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 organization and to lead key...