Regulatory Compliance Graduate Jobs

- Rate: 100,000- Location: Makati (willing to visit onsite to Members and partners located in different parts of Luzon, Visayas and Mindanao which last for

-Bachelor's Graduate in any of the following fields: Finance & Accounting Technology / Risk Management-CAN ACCEPT 1 YEAR AND 6 MONTHS TO 2 YEARS OF

KYC and KYB SpecialistThe KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties

KYC and KYB SpecialistThe KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties

JOB SUMMARYThe objective of this position is to manage the Company Clinic by providing immediate first aid treatment for work injuries and intermediary health

KEY ROLES:1. Ensures proper and cost-effective repair and maintenance of all company facilities including building spaces/structures, vehicle and rolling

Summary: The Financial Compliance Accountant will be responsible for monitoring and enforcing compliance with financial regulations and internal policies. This

Summary:The Financial Compliance Accountant will be responsible for monitoring and enforcing compliance with financial regulations and internal policies. This

Compliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii.

- Bachelor's graduate preferably related to Finance- Has 5 years of experience in invoices in the billing system and the review of fee-related documents and

Position Summary : The Recruiter plans, coordinates and conducts the sourcing, screening and selection activities of an assigned area. May assist with

Company DescriptionSosaJB Property Management Corp. is a Filipino-owned company established in 2010. Founded by Mr. Jeffrey R. Sosa, the current Chairman and

Job SummaryThe primary goal of this role is to understand the client's expectations about the Recruitment Services/SLA and deliver the result accordingly on a

• Delivering a full range of tax services in compliance with laws and regulations within timeframe. Manage tax provision and tax compliance process• Ensure

Requirements:? Must have at least 2 years' Quality Analyst experience in Financial, telco or banking? Must have at least 6 months QA Supervisory experience.?

Job Description The opportunity The Agency Unit Head will be under Salaried Agency Leader's program and will participate as well in the Zonal activities of the

Qualifications- Bachelor's Degree Graduate- Telesales/Customer Service experience- Knowledgeable in MS Office (Word, Excel, PowerPoint)- Good interpersonal

Qualifications:Graduate of any bachelor's degree in Computer Science or Information Technology, or related technical field of expertise.Must have minimum 5

Educational Background:1. Undergraduate Degree: Preferably BA or BSc in accounting or finance, or related field (when combined with suitable accounting