Junior Lead, Compliance - Ortigas, Metro Manila

Para lamang sa mga rehistradong miyembro Ortigas, Metro Manila, Pilipinas

1 buwan ang nakalipas

Default job background
Job Purpose · Prepares / oversees and submits AML and BSP reports. · Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements. · Holds preliminary di ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Kumuha ng buong access

I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.



Mga katulad na trabaho

  • Trabaho sa kumpanya

    General Manager - Compliance Operations - Ortigas | Quezon City #34864

    Para lamang sa mga rehistradong miyembro

    The company supports crypto and Web3 companies with regulatory compliance and licensing across the full lifecycle. This is a great opportunity to work in a diverse environment where respect, professionalism, and adherence to company policies are valued. · ...

    Ortigas

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Finance Accounting Team Lead

    Para lamang sa mga rehistradong miyembro

    This role combines hands-on technical expertise with people leadership, requiring strong judgment, attention to detail, and the ability to resolve operational and compliance matters efficiently. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Operations Head

    Para lamang sa mga rehistradong miyembro

    OPERATIONS HEAD – JOB DESCRIPTION · Job Summary · The Operations Head oversees all operational functions across clinic or company sites, driving efficiency, compliance, service excellence, and strategic growth while leading multiple teams. · Duties and Responsibilities · Lead and ...

    Ortigas, Metro Manila ₱900,000 - ₱2,000,000 (PHP) bawat taon

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Franchise and Network Development Head

    Para lamang sa mga rehistradong miyembro

    A Franchise and Network Development Head is responsible for strategic growth. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Complaints Management Manager

    Para lamang sa mga rehistradong miyembro

    Complaints Management Manager · Head Office | Cepat Kredit Financing Inc. · About Cepat Kredit · Cepat Kredit Financing Inc. provides fast, responsible financial solutions to hardworking Filipinos—especially OFWs and their families. · We are guided by our core values: · Reliabili ...

    Ortigas, Metro Manila

    6 araw ang nakalipas

  • Trabaho sa kumpanya

    Compliance Officer

    Para lamang sa mga rehistradong miyembro

    We're on the lookout for a Compliance Officer with a strong grasp of Australian financial regulations. RG146 Compliance training will be provided to the right candidate, offering a valuable opportunity to further develop your professional expertise. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    IT Head

    Para lamang sa mga rehistradong miyembro

    The Head of IT leads the development management and implementation of the company's IT strategy to support the overall business goal. This includes the design implementation and governance of the organization's network infrastructure and IT risk management framework. · Develops t ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya Remote na trabaho

    AU Senior Tax Accountant

    Para lamang sa mga rehistradong miyembro

    The AU Senior Tax Accountant will oversee general accounting functions including preparing financial statements ensuring compliance with regulatory requirements contributing to the overall financial health of the organization. · ...

    Ortigas, Metro Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Collections Team Leader

    Para lamang sa mga rehistradong miyembro

    This position involves leading and mentoring a team of collectors to achieve individual and team collection goals. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Project Manager(Architect/Engineer)

    Para lamang sa mga rehistradong miyembro

    The Project Architect / Project Engineer is responsible for leading and managing construction projects from planning to completion. · ...

    Ortigas, Metro Manila

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Accounting Manager

    Para lamang sa mga rehistradong miyembro

    The Accounting Manager (CPA) will oversee accounting operations, · including the preparation of financial statements and compliance with local and international standards. · The role requires expertise in PEZA and BIR compliance as well as end-to-end accounting functions. ...

    Ortigas, Metro Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Certified Public Accountant

    Para lamang sa mga rehistradong miyembro

    The CPA Tax Practitioner is responsible for leading tax compliance, audit management, and strategic tax planning initiatives. · Certified Public Accountant (CPA). · Minimum of 5–7 years experience in tax compliance, BIR audit handling, and corporate tax planning. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Training & Conversion Manager

    Para lamang sa mga rehistradong miyembro

    We seek a results-driven Training Lead to oversee outbound telemarketing performance while leading all training initiatives. · ...

    Ortigas

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Operations Training

    Para lamang sa mga rehistradong miyembro

    We are seeking a results-driven Operations Training & Conversion Lead to oversee outbound telemarketing performance while leading all training and agent development initiatives within our Conversion team. · Deliver onboarding and ongoing training (product, scripts, objection hand ...

    Ortigas

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    HR Supervisor

    Para lamang sa mga rehistradong miyembro

    +The HR Lead – Labor & Employee Relations will be responsible for overseeing and managing all labor relations, employee relations, and compliance matters across the organization. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Urgent Hiring: PHRN Professionals

    Para lamang sa mga rehistradong miyembro

    This is a job opening for PHRN professionals in Ortigas, Metro Manila. · ...

    Ortigas, Metro Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Accounting & Finance Officer (Compliance & Payroll)

    Para lamang sa mga rehistradong miyembro

    Accounting and Finance Officer with at least 5–8 years of progressive experience in finance and accounting leading a finance team. · ...

    Ortigas

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Accounting Manager

    Para lamang sa mga rehistradong miyembro

    The Accounting Manager oversees operations, ensures compliance. · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Tele Sales Manager

    Para lamang sa mga rehistradong miyembro

    The Tele Sales Manager is responsible for overseeing tele-sales operations, driving account acquisition, and managing renewals for all Institutional LCs who bring in client accounts., · The role combines sales leadership, team management, operational oversight, and administrative ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Accounting Manager

    Para lamang sa mga rehistradong miyembro

    Accounting Manager will lead statutory accounting in a manufacturing environment. · Lead and supervise the accounting team · Oversee general accounting activities · ...

    Ortigas, Metro Manila

    1 buwan ang nakalipas