Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Compliance Staff

Full-time

Topserve Service Solutions, Inc.

  • Compliance Staff is an employee of a company that ensures the firm is in compliance with its outside regulatory and legal requirements as well as internal policies and procedures.
  • Assist in preparing tax returns, conducting audits, and ensuring compliance.

Requirements:

  • Educational Qualifications: Bachelor’s degree in Accounting, Finance, or related field.
  • Experience Level: Less than 1 year of relevant experience in tax compliance or auditing.
  • Skills and Competencies: Strong analytical and organizational skills; knowledge of tax regulations.
  • Working Conditions: Office environment with standard business hours; potential for overtime during tax season.
  • Qualities and Traits: Detail-oriented, proactive, and possess strong communication skills.
Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Compliance Staff in Parañaque vacancy
  •  ...Description Assist in the development and implementation of compliance policies and procedures. Conduct regular audits to ensure adherence to regulatory requirements. Prepare compliance reports and maintain documentation. Support training initiatives to promote... 

    Topserve Service Solutions, Inc.

    Parañaque
    13 hours ago
  •  ...procedures • Prepare reports on monitoring and audits of assigned sites. • Create and manage effective action plans in response to compliance issues • Regularly audit company procedures and documents; remind and manage employees to follow these procedures. • Ensure... 

    Niu Professionals Incorporated

    Parañaque
    16 hours ago
  •  ...seeking to continue their career in a dynamic environment. As Compliance Officer you will be responsible for the preparation and processing...  ...’ experience as Compliance/Documentation Officer or Crewing staff in a Manning agency Must be experienced in DMW, Marina,... 

    AD&V Business Consultancy

    Parañaque
    16 hours ago
  •  ...Accounting / Admin Staff Job Requirements College grad of any course Knowledge of accounting and bookkeeping procedures Excellent analytical and time management skills Excellent communication skills Keen on details Computer literate (MS Office, Excel... 

    Extraordinaire Gas Corporation (REGASCO)

    Parañaque
    16 hours ago
  •  ...our team. The successful candidate will be responsible for coordinating import shipments, preparing trade documentation, ensuring compliance with customs regulations, and communicating with local and international clients, suppliers, and logistics partners to facilitate... 

    Trancy Logistics Philippines, Inc.

    Parañaque
    16 hours ago
  •  ...Job Req Number:  123315 Time Type: Full Time Compliance Assistant Name of the function: Compliance Assistant Background: As a global supplier of logistics solutions, DSV offers good career opportunities to the right people. We think it is important... 

    DSV - Global Transport and Logistics

    Parañaque
    12 days ago
  •  ...Job Summary: The Procurement Staff is responsible for sourcing, purchasing, and coordinating the delivery of materials, equipment,...  ...procurement of quality products at competitive prices while maintaining compliance with company policies, project requirements, and supplier... 

    KY Green Builders

    Parañaque
    16 hours ago
  •  ...month-end closing activities and reconciliations. Handle invoicing and billing communications with vendors and clients. Ensure compliance with company policies and accounting standards. Requirements Educational Qualifications: Bachelor’s degree in Accounting... 

    RVD Food Inc.

    Parañaque
    16 hours ago
  •  ...Maintain accurate financial records and ensure compliance with financial regulations. Process accounts payable and receivable transactions, managing invoices and payments. Assist in monthly, quarterly, and year-end financial closing activities. Prepare financial... 

    Topserve Service Solutions, Inc.

    Parañaque
    13 hours ago
  •  ...Reports to: Team Leader & Commissary Manager The Production Staff is responsible for preparing, assembling, and packaging food items while ensuring compliance with food quality, safety, handling, and sanitation procedures. Assemble and package fresh and finished... 

    RCVR Food and Beverage Station

    Parañaque
    16 hours ago
  •  ...coordinating, and enforcing operational procedures. Strict compliance with GMP, HACCP, and Safety Ensure stock availability is within...  ...prescribed budget per the warehouse. Maintains warehouse staff job results by coaching, counseling, and disciplining employees... 

    Market Place Cooperative

    Parañaque
    16 hours ago
  •  ...Prepare and analyze financial statements and reports. Maintain accurate financial records and ensure compliance with regulations. Manage accounts payable and receivable processes. Assist with budgeting and forecasting activities. Conduct audits... 

    Inner Sparc Realty Corp.

    Parañaque
    16 hours ago
  •  ...and proofread documents for clarity and consistency. ~ Ensure compliance with company policies and standards. ~ Manage document...  ...and version control. ~ JOB TITLE: DOCUMENTATION /OFFICE/ ADMIN STAFF ~25-35YRS OLD ONLY REQUIRED ~ WILLING TO RELOCATE AT PROVINCE... 

    SmartLine Human Resource Services Inc

    Parañaque
    16 hours ago
  •  ...The Accounting Staff will be responsible for managing financial records, ensuring compliance with regulations, and assisting in financial reporting. Maintain accurate financial records Prepare financial statements Assist with audits Ensure compliance with tax... 

    Goldreck & Pasahol Consulting Inc.

    Parañaque
    16 hours ago
  •  ...Development - Conduct training programs for inventory control staff to enhance their skills and knowledge. Foster a culture of continuous...  ...efficiency. Others: Responsible for ensuring compliance with Quality Management System (QMS) standards, ensuring timely... 

    Distriphil

    Parañaque
    16 hours ago
  •  ...Description Prepare and maintain financial records, ensuring accuracy and compliance with accounting standards Conduct bank reconciliations and resolve discrepancies Assist in the preparation of monthly financial statements and reports Support the bookkeeping... 

    Scanwell Logistics Phils Inc.

    Parañaque
    16 hours ago
  •  ...reports. Assist in the preparation of budgets and forecasts. Process accounts payable and receivable transactions. Ensure compliance with accounting standards and regulations. Support month-end and year-end closing processes. Requirements Educational... 

    Surge Electrical Supply and Contracting Corp.

    Parañaque
    16 hours ago
  •  .... Record Keeping: Maintain accurate historical records, files, and documentation for all payable transactions. Reporting & Compliance: Assist with month-end closing, generate reports, and ensure adherence to internal controls and policies.  Key Duties & Tasks... 

    Staunch Workforce Corporation

    Parañaque
    16 hours ago
  •  ...The HR Staff will be responsible for leading daily HR operations and guiding the HR team to ensure smooth and efficient workflows....  ...benefits, and assist in addressing employee concerns while ensuring compliance with company policies and labor regulations. The position also... 

    Uphead

    Parañaque
    16 hours ago
  •  ...Description Prepare and analyze financial statements to provide insights for decision-making. Ensure compliance with accounting standards and financial regulations. Perform account reconciliations and maintain accurate financial records. Assist in budget preparation... 

    SmartLine Human Resource Services Inc

    Parañaque
    16 hours ago
  •  ...all financial transactions. ~ Support month-end and year-end closing processes. ~ Collaborate with other departments to ensure compliance with financial regulations. Requirements ~1 ACCOUNTING ~ WILLING TO ASSIGNED AT PARANAQUE CITY ~ Educational... 

    SmartLine Human Resource Services Inc

    Parañaque
    16 hours ago
  •  ...coordinates with customers, shipping lines, government agencies, brokers, truckers, and internal departments to facilitate smooth export operations while ensuring compliance with company procedures, customer requirements, and applicable customs and shipping regulations.... 

    GCLPI- Gateway Container Line Phils. Inc.

    Parañaque
    16 hours ago
  •  ...budget monitoring and expense tracking Coordinate with other departments regarding billing, collections, and expenses Ensure compliance with company policies, accounting standards, and government regulations Assist during internal and external audits... 

    New Summit Colors Distribution Inc.

    Parañaque
    16 hours ago
  •  ...specifications, and other technical documents Coordinate with site engineers and project teams for updated project records Ensure compliance with document control procedures and client requirements B. Billing / Progress Claims Prepare progress billing / interim... 

    Gigatech Inc.

    Parañaque
    16 hours ago
  •  ...records ~Use Excel and Access for data management and reporting ~Support month-end and year-end closing activities ~️ Ensure compliance with accounting and tax regulations ~Identify and resolve discrepancies in financial data Qualifications: ~Graduate of BS/MS... 

    Dempsey Resource Management Inc.

    Parañaque
    16 hours ago
  •  ...Support month-end and year-end closing processes. # Prepare and maintain accurate financial reports and documentation. # Ensure compliance with company policies and government regulations. # Coordinate with internal teams and external partners for smooth financial... 

    ISERVE360 CORP

    Parañaque
    16 hours ago
  •  ...and annual financial reports for management review. Ensure compliance with accounting standards, tax regulations, and company policies...  ...retrieval and reference. Provide support to senior accounting staff and collaborate with other departments on financial matters.... 

    Eagle Group

    Parañaque
    16 hours ago
  •  ...Responsibilities: ~ Assist the Supply Chain Department with the following tasks: Sourcing and canvassing requested goods/services in compliance with BMM Convert requests into orders, monitor deliveries, close them in the system Assist in updating monitoring files for... 

    Skills and Talent Employment Pool, Inc

    Parañaque
    16 hours ago
  •  ...two years of industry experience. Position: IMPEX Operations Staff Industry: Logistics Company Location: Paranaque City...  ...work as soon as possible Job Responsibilities: Ensure compliance with international trade, aviation, and safety regulations Maintain... 

    J-K Network Services

    Parañaque
    13 hours ago
  •  ...We are looking for an experienced Compliance Officer to oversee regulatory compliance in our Online Payment Systems (OPS) operations. The role involves ensuring adherence to financial regulations, AML/CFT, KYC, licensing, and risk management requirements. Key Responsibilities... 

    Nityo Infotech Inc.

    Parañaque
    13 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Staff. Be the first to apply!