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- ...We are looking for an experienced Audit Officer – Tax to ensure the pharmaceutical division’s compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports, and identifying tax-related risks. The successful candidate will work...
- ...Preferably with experience but fresh graduates are welcome to apply Responsibilities: Engagements across different departments. Prepare audit reports and statement for review. Verifying company financial information. Building internal auditing systems and ensuring their...
Enterprise Car Lease Philippines, Inc.
Pasaya month ago - ...Compliance Associate Infinit-O isnt just about business process optimization were about people. For over 20 years weve been helping... ...experience in regulatory or anti-money laundering compliance or audit experience for a financial institution with an emphasis on regulatory...
- ...journal entries and accounting classifications. Extracts data for dashboards on process/reconciliation metrics. Assists with audits by providing supporting records and documentation. Ensures that adequate and updated process documentation and desktop procedures...
- ...development, and continuously improving employee experience. Job Summary: We are seeking a sophisticated, service-oriented Sales Associate to join our luxury women’s fashion boutique. This role requires an elevated level of client engagement, deep product knowledge,...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- ...About the job Quality Compliance Analyst - Senior Associate (MOA Pasay) Onsite Work Setup: 100% onsite (MOA Pasay) Requirements... ...for coordinating the Internal External & Client Driven Audits and preparation thereof Manage documentation and control requirements...
- ...services in the industries. And aim to build a cost-effective service to their client. Position: Fund Management Senior Analyst (Audit) Company Industry: Financial Services Work Location: Pasay City Work Schedule: Night Shift (9:00 PM- 6:00AM) Salary: Php 50, 000...
JK.hiring30
Pasaya month ago - ...Accounts Payable Associate About Infinit-O: As a top Business Process Optimization solutions provider we partner with the worlds fastest-growing companies in Financial Services Healthcare and Technology offering data-driven solutions and providing strategic advantage...
- About Us We've got modern day solutions for all your modern day delivery woes. In a world that's constantly on the move, we know how important it is to keep things moving. We're on a mission to enable everyone, from single merchants to the largest companies, to move...
- ...About the job Associate (CSR) Onsite Dayshift Work Setup: Onsite in Pasay Shift Schedule: Day shift; 5-day work including Saturday Target Start Date: On or before October 20 Requirements: ~ At least 1.5 years as a voice CSR inbound and/or outbound...
- Good oral communication skills Energetic, presentable, and has the ability to approach/interact with customers
- This is a mid-level professional role with progressive responsibility as experience grows. This role serves as a functional/technical specialist working independently with minimal guidance in complex and unconventional situations. Responsibilities ~ This role administers...
- ...role you will be primarily responsible for executing Quality Assurance (QA) processes to provide assurance over compliance controls associated with the Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF) Financial Crime and Sanctions compliance obligations of...
- The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities...
- Description Improves participant decision-making process by advising participants on plan provisions. Responds to client-specific inquiries including telephone and web correspondence. Completes transactions related to customer inquiries with limited supervision...
- ...or similar accounting systems, preparing payment disbursement vouchers, and coordinating with internal departments such as Treasury, Audit, and Compliance. The position also ensures adherence to internal controls, accounting standards, and company policies to prevent...
LBC Express, Inc.
Pasay9 days ago - ...IS Cash Reconciliation Associate About Infinit-O: As a top Business Process Optimization solutions provider we partner with the worlds fastest-growing companies in Financial Services Healthcare and Technology offering data-driven solutions and providing strategic...
- ...Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-...
- ...benefit children, women and the environment. Job Description About the job Reporting to the Sales Team Leader, this ASSOCIATE role's main responsibility is to ensure an enjoyable, convenient and successful shopping and buying experience that leads to increased...
- We are hiring enthusiastic and customer-friendly Retail Salespersons with 2 years of experience in clothing or retail sales . The role involves assisting customers, maintaining store cleanliness, and supporting daily store operations. Requirements Key Responsibilities...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- Description Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to support the business and perform technical work. Requires vocational training certifications licensures or equivalent experience...
- ...and ethics. Progressing toward full licensure. Responsibilities vary by specialty, setting, and location. Requirements: The Associate Physician primarily performs various non-surgical procedures on the patient such as lasers, dermal fillers, and other body treatments...
Dempsey Resource Management Inc.,
Pasay14 days ago - Description Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training certifications licensures or equivalent experience. ...
- ...are laying the groundwork to become a leading force in our industry. What Youll Do As a Part-Time Sales Associate you will play a key role in growing our client base and expanding our reach. Your efforts in lead generation outreach and follow-up...
- ...Financing CTF Sanctions & Anti-Bribery and Corruption ABC and on the associated Know Your Customer KYC and Know Your Customers Business KYCB &... ...of business Ability to document rationales in detail for audit trail Deal with escalations from specialists within the team...
- ...Implementing and leading the activities of the designated audit team Reviewing, preparing and summarizing audit reports Recommending improvements to the performance, integrity and compliance of the AP CSUs' and BUs' financial, operational and/or managerial processes...
- ...International By-Laws Visa Core Rules & Product and Service Rules and associated Supplemental manuals. The jobholder will help coordinate... ...support role in financial services payment card banking audit or compliance is required. Fluent English speaker and writer...
- ...WORK YOU'LL DO Share his insight into the theory and principles of accounting, and the objectives, standards and procedures of auditing to client situations with concerned staff in the process of on-the-job application of the aforementioned. Ensured the client's...
