for Compliance, National Capital Region
Jobs: 1 - 18 of 18
Citillion Properties Inc.,National Capital Region

Job Specifications 1. Preferably has experience as liaison staff or in paralegal. 2. Highly organized with keen attention to details. 3. Must be trustworthy and has the...

6 days ago
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All Asia Structures Inc.,National Capital Region

Job Description Monitors Vehicle Registration and other related requirements Monitors Vehicle Insurance Claims Prepares weekly and monthly monitoring report Job...

6 days ago
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Asiapro Multi-Purpose Cooperative,National Capital Region

We are looking for a Technical Compliance and Process Audit Engineer. JOB DESCRIPTION - Complete and accurate data analysis and monitoring - Identification of gaps and...

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5 days ago
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Asiapro Multi-Purpose Cooperative,National Capital Region

We are looking for a Technical Compliance and Process Audit Engineer. JOB DESCRIPTION - Complete and accurate data analysis and monitoring - Identification of gaps and...

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3 days ago
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Konganbuddies Marketing Incorporated,National Capital Region

Job Descriptions: Law degree preferably from an accredited law school. A background on corporate counsel focusing on compliance issues Professional Certification Familiar...

7 hours ago
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Electronic Commerce Payments, Inc.,National Capital Region

Job Description: The Compliance Officer is responsible in ensuring that the Company’s compliance system is in place and functioning and in adherence with the laws of AMLC...

5 days ago
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Citillion Properties Inc.,National Capital Region

Job Qualification Must be a College Graduate or a College Degree Must have at least 1 to 2 years related experience Must have a good communication and or public relations...

3 days ago
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All Asia Structures Inc.,National Capital Region

Job Description - Monitors Vehicle Registration and other related requirements - Monitors Vehicle Insurance Claims - Prepares weekly and monthly monitoring report Job...

6 days ago
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Ninja Van,National Capital Region

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we...

5 days ago
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Confidential,National Capital Region

KEY RESPONSIBILITIES < b> Knowledge of banking Regulatory Compliance RC is the Risk Steward of regulatory risk for the BANK The team members support all areas of the Group...

8 hours ago
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Dencom Consultancy and Manpower Services,National Capital Region

Undergraduate degree in IT, Business or any related field. Relevant information security certifications e.g., CISSP, CISA, CISM, CRISC, or GIAC a plus. Relevant training in...

a day ago
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Electronic Commerce Payments, Inc.,National Capital Region

Requirements: Should have a Bachelor’s degree in Financial Management or any related course Must have at least 2 years’ solid experience in Compliance and Remittance Holds...

5 days ago
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All Asia Structures Inc.,National Capital Region

Job Description - Monitors Vehicle Registration and other related requirements - Monitors Vehicle Insurance Claims - Prepares weekly and monthly monitoring report Job...

6 days ago
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Ninja Van,National Capital Region

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we...

6 days ago
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Confidential,National Capital Region

KEY RESPONSIBILITIES < b> The team members support all areas of the Group and help identify and manage RC risks by providing independent and objective oversight challenge and...

4 days ago
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iCrescere Services Corp,National Capital Region

Description: EDUCATIONALBACKGROUND: BSin Accountancy or equivalent degree QUALIFICATIONS& EXPERIENCE: Preferablywith one (1) year work experience, though new CPA without...

5 days ago
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dswd,National Capital Region

Job Description Interested and qualified applicants should signify their interest in writing. Attach the following documents to the applications letter specifying the...

4 days ago
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Vismay International Corp.,National Capital Region

Job Descriptions Prepares general ledger entries by maintaining records and files; reconciling accounts. Prepares payments by accruing expenses; assigning account numbers;...

3 days ago
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