Compliance Job Vacancies

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85 - 96 of 4,303 Compliance Job Vacancies

General Accountant (Paranaque)
05/01/2025
Salary ₱24,000.00 Monthly
Parañaque, National Capital Region
Dempsey inc
Qualifications -Bachelor's degree in Accounting, Finance, or a related field. -Knowledgeable in Bookkeeping -Knowledgeable in Tax Compliance -Knowledgeable in Adjusting Entries and Closing Entries in preparation of Financial Statements. -Has experience in Internal Audit, Cash...
Licensed Electronics Communication - ECE
05/01/2025
G.B SANTOS, SAN JUAN CITY, National Capital Region
Dempsey Resource Management, Inc.
Responsibilities: Design and implement electronic communication systems. Maintain and troubleshoot communication infrastructure. Ensure compliance with industry standards. Collaborate with other departments to support communication needs. Stay updated with advancements in communication technology. Recommend improvements to...
Machine Maintenance
05/01/2025
Binan, Laguna, Laguna
Dempsey Resource Management, Inc.
Responsibilities: Conduct regular inspections and maintenance of machinery. Diagnose and repair mechanical issues promptly. Implement preventive maintenance strategies. Ensure compliance with safety standards. Collaborate with production team to minimize downtime. Maintain detailed records of maintenance...
Finance Manager
05/01/2025
Binan,Laguna, Laguna
Dempsey Resource Management, Inc.
Responsibilities: Oversee all financial operations and direct corporate financial planning and structure. Coordinate, analyze, and report the financial performance to Management and Board of Directors. Prepare short and long-term financial forecasts of financial performance for...
Business Planning Manager
05/01/2025
Binan, Laguna, Laguna
Dempsey Resource Management, Inc.
Responsibilities : Develop and implement business planning processes and strategies. Conduct market research and analyze industry trends. Analyze financial data to inform business decisions. Collaborate with senior management to align business strategies with organizational goals....
Accounting Specialist
05/01/2025
Salary ₱30,000.00 Monthly
General Santos, South Cotabato
OnseSource Global
Key Responsibilities Tax Compliance and Computation Ensure compliance with Philippine tax regulations, including those under the TRAIN and CREATE laws. Accurately compute and prepare tax filings, including VAT, income tax, withholding tax, and other statutory...
Accounting Specialist
05/01/2025
Salary ₱30,000.00 Monthly
Davao City, Davao del Sur
OnseSource Global
Key Responsibilities Tax Compliance and Computation Ensure compliance with Philippine tax regulations, including those under the TRAIN and CREATE laws. Accurately compute and prepare tax filings, including VAT, income tax, withholding tax, and other statutory...
Credit Associate / Digital Bank
05/01/2025
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...
AML Reporting Officer /Digital Bank
05/01/2025
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...
Corporate Governance Officer / Digital Bank
05/01/2025
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...
Chief Financial Officer / Digital Bank
05/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
SPECIFIC OBJECTIVES: 1. Play an integral part by contributing to the development and refinement of the Company’s growth and vision strategies and increase profit through prudent financial practices and monitoring and enforcing compliance with finance-related...
Accounting Staff / Digital Bank
05/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Responsibilities: Financial Record Keeping: - Maintain accurate and up-to-date financial records. - Process invoices, payments, and receipts in a timely manner. Assistance with Financial Reporting: - Support the preparation of monthly, quarterly, and annual financial...