Compliance Manager

8 AM - 5 PM, Mondays - Fridays QUALIFICATIONS: • Bachelor's degree holder, any audit/finance/banking-related course. • Must be a Lawyer • At least Five (5) years of related working experience as a COMPLIANCE MANAGER preferably in a Financial institution (Supervisory level is accepted) • With at least 5 years of legal background. • Extensive...

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

Key Responsibilities: - Oversee daily operations of the company to ensure efficiency, quality, service, and cost-effective management of resources - Develop and implement operational strategies, policies, and procedures to enhance productivity and operational performance of the company - Collaborate with the management team to develop and execute the...

Key Responsibilities: - Oversee daily operations of the company to ensure efficiency, quality, service, and cost-effective management of resources - Develop and implement operational strategies, policies, and procedures to enhance productivity and operational performance of the company - Collaborate with the management team to develop and execute the...

Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

We are looking for a Tax Compliance Manager to handle the tax filings for monthly, quarterly, and annual filings, ensure payment, and prepare documents in support of tax returns.  Key Responsibilities:Prepare and file accurate tax returns and reports.Ensure timely payment of all tax liabilities.For this position, a CPA is preferred as he/she will be...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Description:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in...

8 AM - 5 PM, Mondays - FridaysQUALIFICATIONS:•Bachelor's degree holder, any audit/finance/banking-related course.•Must be a Lawyer•At least Five (5) years of related working experience as a COMPLIANCE MANAGER preferably in a Financial institution (Supervisory level is accepted)•With at least 5 years of legal background.•Extensive background in...

Work Location: Doña Julia Vargas Ave, Ortigas, Pasig City Landmark: In front of Valle Verde 3 Job Requirements: • Education: Bachelor’s Degree preferably of Food, Hotel and Restaurant Management or Administration and/or any Business-Related course • Experience: Minimum of 3 years of leadership experience in hospitality and food industry. • Skills: o...

Work Location: Doña Julia Vargas Ave, Ortigas, Pasig City Landmark: In front of Valle Verde 3 Job Requirements: • Education: Bachelor’s Degree preferably of Food, Hotel and Restaurant Management or Administration and/or any Business-Related course • Experience: Minimum of 3 years of leadership experience in hospitality and food industry. • Skills: o...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Treasury Manager for its client based in Ortigas, Pasig City. If you think you match the qualifications below APPLY NOW and one of our Senior Recruitment Consultants will call you for a remote interview. This is for direct hiring and for a...

Primary Function: Responsible for overseeing the completion of Audit Projects for RBC Corporate in accordance with the approved Audit Plan. Major Responsibilities: 1. Develops the Annual Audit Plan for submission to Immediate Superior and/or Audit Department Head for review and approval. 2. Performs Annual Risk Assessments and manages audits in accordance...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Treasury Manager for its client based in Ortigas, Pasig City. If you think you match the qualifications below APPLY NOW and one of our Senior Recruitment Consultants will call you for a remote interview. This is for direct hiring and for a...

Company Description SosaJB Property Management Corp. is a Filipino-owned company established in 2010, founded by Mr. Jeffrey R. Sosa, the current Chairman and CEO. With over three decades of expertise in facilities and property operations, we have a deep understanding of the culture, needs, and expectations of the local market. Our inherent sense of Filipino...

Company Description SosaJB Property Management Corp. is a Filipino-owned company established in 2010, founded by Mr. Jeffrey R. Sosa, the current Chairman and CEO. With over three decades of expertise in facilities and property operations, we have a deep understanding of the culture, needs, and expectations of the local market. Our inherent sense of Filipino...