419 job offers of Legal in National Capital Region were found

Compliance Manager

Dempsey Resource Management Inc. - Philippines

JOB QUALIFICATION: • A graduate of any course related to this field • With at least 2 year experience in compliance related field • Can handle BIR...

Published a month ago

Compliance & Ethics Counsel Senior Analyst

Neksjob Corporation - National Capital Region

Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in acco...

Published a month ago

Anti-Fraud Officer

Nityo Infotech - City Of Makati, National Capital Region

Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: ...

Published a month ago

Grc Associate

Hunters Hub Incorporated - Taguig City, National Capital Region

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

Published a month ago

Anti - Fraud Officer(Onsite) - Makati

Nityo Infotech - City Of Makati, National Capital Region

QUALIFICATIONS: - Bachelor's degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experie...

Published a month ago

Compliance Officer

Reliance Foreign Exchange Corporation - National Capital Region

Job description Duties and Responsibilities: Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway op...

Published a month ago

Associate

Best Careers And Opportunities - Quezon City, National Capital Region

LOCATION: QUEZON AVENUE, CENTRIS JOB TITLE: ASSOCIATE Job Description Back-office Ticketing Roles & Responsibilities • Coordinate with MIS team an...

Published a month ago

Deal Advisory Supervisor

Solid Lyndelle Manpower Services Inc. - City Of Makati, National Capital Region

Responsibilities: Lead and manage financial due diligence processes for mergers, acquisitions, and other strategic transactions. Identify and purs...

Published a month ago

Legal Counsel Manager

J-K Network Services - City Of Mandaluyong, National Capital Region

Client Profile: The know IT BPO Company that provides service in Information technologies that specializing customer service, strategies and social...

Published a month ago

Associate Manager Contracting Counsel

Neksjob - City Of Mandaluyong, National Capital Region

Contracting lawyers in Legal organization coordinate and deliver legal, contract and commercial counsel in support of business. Our Contracting law...

Published a month ago

Compliance & Ethics Counsel Senior Analyst

Neksjob Corporation - City Of Mandaluyong, National Capital Region

Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accor...

Published a month ago

Anti-Fraud Officer - Onsite (Day Shift )

Nityo Infotech Services Philippines - City Of Makati, National Capital Region

JOB SUMMARY: The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention ...

Published a month ago

Compliance Manager

Dempsey Resource Management Inc. - Philippines

JOB QUALIFICATION: Compliance Manager - can handle BIR deadlines for withholding tax, vat, income tax, submit remittances for SSS, PH, PI, process ...

Published a month ago

Quality Assurance Department Head - Leasing And Finance

Dempsey Resource Management Inc. - City Of Makati, National Capital Region

DIRECT HIRING! The Quality Assurance Department Head oversees the management of application projects throughout their lifecycle, from initiation t...

Published a month ago

Compliance Manager

Visage Executive Search - Taguig City, National Capital Region

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with P...

Published a month ago

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