Regulatory Compliance Jobs in Cainta
1 - 15 of 91
Search Results - Regulatory Compliance Jobs in Cainta
Tink-Pasay, 13 km from Cainta
that meet the regulatory and strategic compliance objectives of Visa and its Clients with respect to the Visa International By-Laws, Visa Core Rules & Product and Service Rules and associated Supplemental manuals.
The jobholder will help coordinate important...
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Charity People-Cainta
the core support functions of the charity. Through sound management of resources, risk, people, systems and data, this role ensures robust governance, financial sustainability, regulatory compliance and organisational effectiveness enabling the charity...
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Hamilton Barnes Associates Limited-Cainta
transformation while maintaining the highest standards of trust and compliance, the organisation continues to redefine how businesses protect critical assets in the cloud.
The team is hiring a Senior Delivery Consultant – Security, Risk & Compliance to guide...
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Connext-Cainta
timeliness, and compliance with bank policies and regulatory standards. This position contributes to efficient transaction processing, maintains accurate documentation, and provides high-quality support to internal and external customers.
Responsibilities...
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Visa-Pasay, 13 km from Cainta
of their electronic payments business.
Role:
This is an individual contributor operational role, to provide support with respect to creating and implementing compliance solutions that meet the regulatory and strategic compliance objectives of Visa. and its Clients...
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Enterprise Mangement Solutions Inc-Cainta
and supports compliance with regulatory agencies. The HR Manager plays a key leadership role in maintaining a high-performance, mission-aligned workforce across various service lines.
Scheduled Duties and Responsibilities
• Supervise HR team members...
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UnitedHealth Group-Cainta
quality controls, metadata management, and data lineage tracking
Support Access & Compliance - Ensure compliance with data privacy and regulatory requirements (e.g., HIPPA, CCPA) and manage contract-based access control frameworks
Educate & Advocate...
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Remote VA-Cainta
Duties: Coordinate meetings, manage schedules, organize emails, and provide administrative support to the CFO.
• Compliance & Audit Assistance: Support tax filing, regulatory compliance, and financial audits.
• Financial Strategy Support: Provide insights...
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UnitedHealth Group-Cainta
quality controls, metadata management, and data lineage tracking
Support Access & Compliance - Ensure compliance with data privacy and regulatory requirements (e.g., HIPPA, CCPA) and manage contract-based access control frameworks
Educate & Advocate...
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BruntWork-Cainta
including Forms 5471, 8865, 8886, FBAR (FinCEN 114), Subpart F income, and GILTI.
• Conduct detailed tax research to uncover opportunities and ensure regulatory compliance.
• Utilize Drake Tax Software to prepare and e-file returns efficiently.
• Build...
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onlyexperts.io-Philippines
and dashboards for internal stakeholders.
Compliance, Controls & Process Improvement
• Ensure adherence to internal controls, treasury policies, and regulatory compliance.
• Support audit processes by providing treasury data and responding to inquiries...
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jobgether.com -
Talent Cottage-Philippines
performance tracking and development
• Legal Compliance and Coordination
• Compliance Management
• - Regulatory Compliance: Monitor changes in accounting standards and regulations affecting revenue recognition and billing practices...
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jobgether.com -
Atticus Advisory Solutions Inc.-Philippines
of legal labor requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance in partnership with legal counsel.
• Communicate new HR policy guidance and interpretation to client and line management...
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jobgether.com -
Sleek-Philippines
and execute all aspects of tax compliance, reporting and maintain high regulatory compliance. The role involves working with crossfunctional units to ensure timely and accurate preparation of tax returns, reporting, and filing of tax returns, while also...
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jobgether.com -
Strattmont-Philippines
pet insurance products that are transparent, flexible, and offer value to our customers.
Role Overview:
We are seeking a highly motivated and detail-oriented Compliance Officer to join our team.
The successful candidate will liaise with our in-house...
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jobgether.com -
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