Regulatory Compliance Jobs in Pasay
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Search Results - Regulatory Compliance Jobs in Pasay
ENGINEERINGUK-Pasay
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Senior IT Risk Manager (Payments Risk), Risk and Compliance Solutions
Employer: Amazon
Location: Pasay City, National Capital Region, Philippines
Salary: Competitive
Closing date: 12 Feb 2025...
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DEMPSEY RESOURCE MANAGEMENT INC.-Pasay
Supervises, monitors and evaluates the day to day operations of the Accounting Dept. to ensure accurate and prompt submission of accounting related reports and compliance to regulatory bodies.
Work Schedule: M-F (8:30 am - 5:30 pm)
Work Location...
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SM Investments Corporation-Pasay
in the conduct and discussion of value engineering and identification of cost-saving items for the implementation of the projects.
4. Lead in the preparation of the Risk Management Plan and monitor compliance of the project to its mitigating actions. Look...
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Dempsey-Pasay
Accounting Department Head :
Supervises, monitors and evaluates the day to day operations of the Accounting Department
to endure accurate, efficient and prompt submission of accounting-related reports and compliance to regulatory bodies.
Work...
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Michael Page-Pasay
ensuring alignment with corporate objectives and regulatory requirements.
• Assess and test IT General Controls (ITGC), identifying potential areas of improvement and implementing corrective actions.
• Conduct comprehensive risk assessments to identify...
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HR Network Inc.-Pasay
Managing and ensuring compliance with the company’s tax obligations, preparing tax returns, and assisting with audits and tax inquiries.
Key Duties and Responsibilities:
-Assist in the preparation of tax-related financial reports for management...
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Metrobank-Pasay
with the risk management and compliance teams to ensure all credit card products adhere to regulatory requirements and internal policies.
• Develop strategies to mitigate risk while optimizing product performance.
• Team Leadership and Development:
• Lead...
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Regulatory Compliance jobs – More cities:
Hunter's Hub Inc.-Pasay
users and conducting SQL troubleshooting.
Preparing technical specifications and documentation for Data Warehouse policies and procedures.
Ensuring compliance with regulatory and internal IT standards.
Recommending improvements to the DWD system...
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ExlService Holdings, Inc.-Pasay
capabilities. We look deeper to help companies transform their businesses, functions, and operations to deliver better experience and business outcomes while managing risk and compliance. We serve our clients in Insurance, Healthcare, Travel Transportation...
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Hunter's Hub, Inc.-Pasay
short- and long-term resolutions.
• Supporting end-users and conducting SQL troubleshooting.
• Preparing technical specifications and documentation for Data Warehouse policies and procedures.
• Ensuring compliance with regulatory and internal IT...
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The Finance Group-Philippines
term business goals through strategic financial planning.
Regulatory Compliance:
• Ensure compliance with tax regulations, accounting standards, and financial laws.
• Coordinate with external auditors and manage audit processes.
• Maintain accurate...
jobgether.com -
Pfizer-Pasay
and compliance with process requirements, and review case data for special scenarios.
• Consistently apply regulatory requirements and Pfizer policies to determine reportability of scheduled reports, generate reports, and ensure adherence to regulatory compliance...
themuse.com -
Visa-Pasay
of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events
• Perform various ad hoc tasks such as special projects...
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VargasAndrews-Philippines
development sites in Brisbane, Australia.
• Collaborate with real estate agents to secure viable land parcels.
• Conduct feasibility studies, including financial, legal, and operational assessments of potential sites.
2. Regulatory Compliance & Approvals...
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Visa-Pasay
element gaps and remediation plans.
• Perform ongoing monitoring of Visa clients.
• Ensure close communication and information sharing with client teams.
• Participate in AML/Sanctions and Compliance team meetings.
This is a hybrid position. Hybrid...
themuse.com -
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