...issues and audit findings.
6. Government Reports
6.1 Ensure compliance to government requirements and timely submission of reports and... ...Coordinate with external parties like the auditors, bank representatives, business partners, BIR, and representatives, of...
The Laguna Creamery Inc.
Biñan City, Laguna
14 days ago
...Review financial statements for accuracy and legal compliance
Prepare and file tax returns
Enter accounting related information into... ...ways to reduce costs and enhance revenue
Perform monthly bank settlements
Prepare documentation for external auditors...
...company is flexible with interfacing as it is able to integrate with banks, acquirers, payment networks, and enterprises. The Role
You... ...and administers necessary disciplinary action for non-compliance.
Directs / implements cost effective line maintenance activities...
...efficiencies.
Manage relationships with financial service providers.
Qualifications:
Bachelor of Science in Accountancy (BSA) or Banking and Finance or any Business related courses
Experience in the same position
Strong knowledge of financial instruments, credit...
The Laguna Creamery Inc.
Biñan City, Laguna
14 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to... ...at least five (5) years’ relevant work experience in the IT, banking, or related field
-Experience of at least 1-2 years in IT Audit...
Traxion Tech Inc.
Pasig
9 days ago
...government agencies and other institutions
Qualification
College Diploma in Business Administration major in Accounting, or Banking & Finance or any related course
Knowledgeable in bookkeeping, analytical, detailed, good in transaction documentations, systematic...
Unihealth Southwoods Hospital and Medical Center
Biñan City, Laguna
18 days ago
...preparation of financial documents, such as invoices, bills, and bank statements.
Record and reconcile transactions accurately in... ...receivable.
Process payroll and employee expenses in compliance with company policies and regulations.
Assist with month-end...
18000 Php
...time.
Qualifications:
-Preferably graduate of BS Accountancy
-Good communication skills
-Keen on details
-With good public relations skills
-Knowledgeable on MS applications
-With customer service experience
-Preferably with experience on government compliance
TOP1Movers Worldwide Inc.
Manila
7 days ago
28000 Php
We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents.
List of vacant positions: (HIRING)
Customer Service Representative
Technical Support Representative
Sales/Retail Representative
Travel and Hotel Associate
Healthcare...
Orbit Teleservices Pasig-Ortigas
Pasig
7 days ago
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
8 days ago
Job Description
Position Overview
A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist...
Gratitude Philippines
Makati
4 days ago
...About the role: In this role you will be supporting the CCO in ensuring the implementation of a robust regulatory compliance program for the Bank.
Responsibilities:
Updating the Branch’s Compliance Policy & Charter, Compliance Program, and Compliance Risk Assessment...
...occupational health services in accordance with the company policies, practices, and procedures
Duties and Responsibilities:
1. Assures compliance with regulatory requirements to clinical operations
2. Keeps medical/health records, equipment, and programs related to Health...
HR Aina
Biñan City, Laguna
14 days ago
28000 Php
JOB RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence to them.
3. Draft and revise company policies.
4. Proactively audit processes, practices, and documents to identify weaknesses...
Tamaray People Solutions. Corp
Mandaluyong
19 days ago
KEY FUNCTIONS
Will be assigned in cooperative
Preparation of Cheque Voucher
Deposit Cheque to Banks
Preparation of Reports
Will assist in handling loans of cooperative members
Will attend meetings and coordinate with the board
PRIMARY REQUIREMENTS
Have...
GF Micro Optics Philippines, Inc.
Biñan City, Laguna
21 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
8 days ago
47000 Php
...looking for a vibrant Customer Service Representative. The position is in McKinley, Taguig. Join our team. They will handle the Everyday Banking account. If you're ready to take on a new challenge, this opportunity is for you!
Your Key Responsibilities:
Engage with...
Aspire Global Solution
Taguig
13 days ago
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
PLC
Makati
7 days ago
CORE COMPETENCY:
- Accounts Receivable
- General ledger
- Bills processing
- Bank Reconciliation
- Month-end bookkeeping
- Financial Report
JOB QUALIFICATIONS:
- Graduate of Accountancy, Management Accounting or Accounting-related course
- 1 year experience...
The Laguna Creamery Inc.
Biñan City, Laguna
a month ago
20000 Php
" Job Responsibilities:
● Follow standard operations and procedures.
● Recognize and escalate priority problems in accordance with Client standards.
● Ensure one call resolution prioritizing customer satisfaction.
● Perform basic troubleshooting when necessary.
...
Metacom
Pasig
16 days ago
25000 Php
...and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all...
S&L FINE FOODS, INC.
Makati
23 days ago
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
Neksjob Philippines
Taguig
14 days ago
200000 Php
Bachelor's Degree, preferably in a business course
At least 2 years of experience in the banking industry as a head or manager
Strong leadership skills and a track record of effectively managing a sales team
In-depth knowledge of banking products, services, and industry...
Nityo Infotech
Makati
15 days ago
...and can work in a fast - paced environment. Age:
25 - 34 years old
At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC...
Dempsey Resource Management Inc
Makati
more than 2 months ago
We are looking for a Chief Compliance Officer for our client located in BGC
Salary: Up to 200K
Set-up: Onsite
Job Description for... ..., Senior Management, compliance coordinators all units of the Bank,
Job Summary
1. It shall have the right to obtain access to...
...Chief Compliance Officer - Bank - Makati - 200K
About the job Chief Compliance Officer - Bank - Makati - 200K
We are looking for Chief Compliance Officer for our client located in BGC
Salary: Up to 200K
Set-up: Onsite
Job Description for Chief Compliance...
weSource Management Consultancy Firm
Makati
4 days ago
Job Description:
- Conduct audit engagement of Head Office Departments functionalities.
- Evaluate and recommend improvements to business process and control.
- Prepare audit reports and recommendation
Job Qualifications:
- College Graduate: BS - Accountancy, Financial...
RADIOWEALTH FINANCE COMPANY, INC
Mandaluyong
15 days ago
20000 Php
Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for
ensuring that the Company remains up to date on all regulatory and licensing requirements in
accordance with Philippine government regulations.
Dempsey Resource Management, Inc.
Mandaluyong
28 days ago
50000 Php
...higher depending on qualifications
ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati
iii. Schedule: Hybrid - 1 day... ...: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued...
Dempsey
Makati
more than 2 months ago
18000 Php
Job Description:
-LTO MONITORING
Requesting of Conduction Sticker, ORCR and Plate Numbers for trucks shipment.
Checking information of conduction stickers, ORCR and plate numbers are correct before we send to client address.
Assisting client for their transfer of...
TOP1Movers Worldwide Inc.
Manila
6 days ago