Finance Audit and Compliance Officer

The Internal Audit Officer is responsible for planning and executing audit engagements across the gaming and hospitality operations. This includes assessing financial transactions, operational processes, and compliance with both internal controls and gaming regulatory requirements. The role ensures integrity, accountability, and efficiency across all...

Key Responsibilities:Audit Planning & Executiona. Develop audit programs and checklists tailored to head office departments.b. Perform risk-based audits covering financial, operational, and compliance areas.c. Review departmental policies, processes, and records to assess adequacy of controls.d. Collect and analyze audit evidence to support findings.e....

The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...

We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards. Based in Manila, this role will be responsible for developing and monitoring compliance programs, conducting internal audits, and coordinating with relevant government agencies to maintain proper licenses and...

Job OverviewThe role of Tax Compliance Specialist is a crucial position that requires expertise in tax preparation, filing, and compliance.Key ResponsibilitiesPrepare accurate and timely tax computations, ensuring adherence to relevant tax laws and regulations.File accurate and timely tax returns, including VAT, income tax, withholding tax, and other local...

Job SummaryTheCompliance Officerwill play a vital role in supporting Enable'sSourcing, Risk & Compliance (SRC) functionby ensuring the company meets both external regulatory/statutory requirements and internal policies. This role involves partnering with departments to interpret compliance obligations, identify practical solutions, and ensure alignment with...

DepartmentFinance-Controls & ComplianceJob posted onAug 14, 2025Employment typeProbationaryThe Controls and Compliance Officer is primarily involved in audit, primarily in AMLA compliance.Qualifications:Graduate of any Finance-related degreeWith at least two (2) years experience and familiarity in AMLA complianceHas strong attention to detail

JOB SUMMARY AND PURPOSE: Conducting regular audits on compliance with the Company's existing processes and policies, ensuring compliance to standards and regulatory requirements, reporting of audit findings, recommending improvements and assisting in process or policy documentation. DUTIES AND RESPONSIBILITIES: Responsible for planning and execution of...

Company DescriptionBank of Makati, A Savings Bank, is a fast-growing financial institution dedicated to supporting small and medium entrepreneurs. We are committed to providing comprehensive savings and lending solutions to help businesses grow and succeed. Join our team and be part of an organization that values progress and innovation.Role DescriptionThis...

The Internal Audit Associate supports the organization in ensuring compliance with internal controls, company policies, and regulatory requirements. The role involves assisting in the planning, execution, and reporting of audits across various departments and functions. As an entry-level position, the Internal Audit Associate works closely with senior...