...bills, and expense reports.
Reconciliations
Perform regular bank reconciliations to ensure accuracy and identify discrepancies.... ...trends.
Provide support during internal and external audits.
Compliance:
Ensure compliance with accounting policies, procedures, and relevant...
AR Recruitment
Cainta, Rizal
27 days ago
23000 Php
...possess at least a Bachelors /College Degree,
Finance/Accountancy/Banking or equivalent
At least 3 years of work experience in... ...ledger and Financial Statement.
Disbursements:
- Timely compliance on payables vouching, check preparation and check releasing;...
Dempsey Resource Management Inc.
Cainta, Rizal
a month ago
...place orders, and ensure stock levels are maintained.
Ensure compliance with health and safety regulations and store policies.... ....
Handle cash management, including daily cash handling and bank deposits.
Marketing and Promotions:
Develop and execute marketing...
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
...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
...qualification is required for this role.
Ultimately, you will play a vital role in our company’s financial operations, ensuring compliance with the law and accuracy in accounting.
Job Responsibilities
Organize and update financial records as needed.
Analysed transactions...
Sinobest Refrigeration Inc.
Cainta, Rizal
15 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
...coordination
Sizing trays and ducts
Sizing of medium and low voltage equipment: transformers, emergency generator, UPS, capacitor bank, frequency inverters,, electric protection
Generation of lists of loads, equipment and cables.
Layout of electrical equipment and...
Sinobest Refrigeration Inc.
Cainta, Rizal
15 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
...teams and clients to understand Equipment installation
requirements.
Oversee the hands-on installation of Equipment ensuring compliance with
specifications and quality standards.
Coordinate with suppliers, contractors, and internal teams to procure necessary
materials...
DEMPSEY RESOURCE MANAGEMENT INC.
Cainta, Rizal
12 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...
Bachelor's degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not...
Manly Plastics, Inc.
Quezon City
18 days ago
...and benefits, Recruitment and Staffing, Training and Development, Employee Relations, Employee Satisfaction, Labor Laws and Legal compliance)
Manage safety and ensures strict implementation of the administrative policies and regulations
Assisting with internal event...
LIKAS YAMAN SERVICE CORPORATION
Cainta, Rizal
16 days 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
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
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
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
• A graduate of BS in Psychology or any related field
• With at least 1 year experienced
• Must know the Legal compliance
• Payroll & benefits
• Must know the Policy development
• Training & Development
• Performance Management
• Among others
Salary Range: 21k...
A&A Outsourcing Inc.
Caloocan City
2 days ago
...encodes transactions to approved BIR Computerized Accounting System.
Prepare monthly, quarterly, and annual financial reports
Reconcile bank statements
Perform audit of delivery receipt (DR'S) issued and other relative accountable forms.
Perform audit of various petty...
LIKAS YAMAN SERVICE CORPORATION
Cainta, Rizal
more than 2 months ago
21000 Php
1. Experienced
2. Legal Compliance
3. Payroll and benefits
4. Policy and development
5. Training and development
6. Performance management
7. Among others
Dempsey
Caloocan City
9 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
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
19000 Php
- Candidate must possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.
- At least 1 Year(s) of working experience in the related field is required for this position.
- Required Skill(s): Computer Literate, Basic MS Excel and MS Word...
Heaven's Gate Memorial Gardens Inc.
Cainta, Rizal
a month ago
...computer-aided design (CAD) software.
Conduct site visits and surveys to gather information necessary for design development.
Ensure compliance with building codes, regulations, and zoning laws.
Coordinate with contractors, engineers, and other professionals to ensure...
Sinobest Refrigeration Inc.
Cainta, Rizal
15 days 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...
...core hours of 10am - 5pm
Over all Responsibility: Assist the Compliance Officer and ensure that all transactions and requirements for... ...experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing,...
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago