...Work Setup: Office Based
Work Category: Full Time
Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE
Monday to Friday
7:15 am – 5:15 pm
JOB DESCRIPTION
Responsible for...
Circa Logica Group
Calamba City, Laguna
1 day ago
...Position Summary:
Appointed subject matter expert to ensure that Advantek LLC is in compliance with its outside regulatory and legal requirements as well as internal policies and bylaws. The role has duty to work with the management and or appointed site compliance...
...Your tasks
Senior Data Compliance Counsel reports directly to the Head of Data Compliance APAC and be the central contact person for all inquiries relating to organizational data protection as well as applicable data protection laws in the Philippines. Furthermore,...
Continental
Calamba City, Laguna
4 days ago
20000 Php
...and general ledger accounts.
Reconciles general and subsidiary bank accounts by gathering and balancing information.
Provides... ...With background in bookkeeping and basic accounting.
With basic knowledge in BIR compliance.
Pay: Php18,000.00 - Php20,000.00 per month
APLUS PACK, INC.
Calamba City, Laguna
1 day ago
...• Organize and update financial records
• Perform monthly bank settlements, reports and other tasks that will be assigned
•... ...auditors
• Review financial statements for accuracy and legal compliance
• Prepare and file tax returns, process payment for mandatories...
...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...
...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...
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...
60000 Php
...Achieve a proper mix of equity and debt to minimize cost and maximize operational profit.
Strategize on fund procurement through banks and other financial institutions.
Prudently make investments on assets that maximize returns.
Provide financial insight and analysis...
Jobs PH AR
Calamba City, Laguna
20 days ago
...findings with recommendation for Sun Life Grepa products
Provides after-sales services
Develops and maintains sound relationships with bank branch personnel
Generates referrals for the bank from fact finding interviews
Fresh graduates with/without prior experience may...
Sun Life Grepa Financial, Inc.
Calamba City, Laguna
25 days ago
...Programme 2024
'At ING, we're redefining what it means to be a bank and we're looking for people with the right skills to jump on.... ...be for you.'
Position:
Intern
Dept/Function:
Compliance
Internship Period:
July to December 2024. Full time for 5...
15000 Php
...Preparing financial reports.
Assisting with audits, fact checks, and resolving discrepancies.
QUALIFICATIONS
Male/Female
A graduate of BS Accountancy or any related course
With background in bookkeeping and basic accounting.
With basic knowledge in BIR Compliance.
APLUS PACK, INC.
Calamba City, Laguna
1 day ago
...10 years of experience in Human Resources Management
Preferably with exp. in Payroll, Visa Processing , Project Expansion , Labor compliances and ISO documentations
In-depth knowledge of HR best practices, employment and labor laws, and regulations in the Philippines.
7107 CONCRETE CARRERS INC.
Calamba City, Laguna
5 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
11 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
12 days ago
...Responsible for the preparation, filing and payment of tax returns.
Responsible for the preparation of daily/monthly cash position and bank reconciliation.
Responsible for the reconciliation between general ledger and subsidiary ledgers.
Coordinates with the...
DEMPSEY RESOURCE MANAGEMENT INC.
Calamba City, Laguna
more than 2 months ago
...supervision of Finance officer.
Handles and monitors petty cash disbursements & liquidation, voucher filing & recording,
Handles bank transactions such as, deposits, transfers and withdrawals.
Conducts client inquiries regarding collection, amount & scheduling of...
Job Summary
The position is primarily responsible in overseeing the daily operations of the Bank such as tellering, cashiering and ATM operations of the branch.
Responsibilities
Acts as the chief custodian of the peso cash, foreign currencies, accountable forms...
...be required and with all embassies concerned
-Ensure proper billings, payment and communications with all travel agency partners, car rental, suppliers and various golf and country club membership
-Assist in the ISO Compliance, and supplier competency and evaluation
Hino Motors Philippines Corporation
Calamba City, Laguna
17 days ago
...Responsible for the accurate and timely performance of the company's compliance functions. Specifically, the operations on compliance... ...ensuring that all transaction are taken up in the government and banking laws/ requirements and that Management is provided with...
Composite Wing Savings & Loan Association, Inc.
Taguig
3 days ago
16000 Php
QUALIFICATIONS:
• Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written communication
• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality...
TOPSERVE SERVICE SOLUTION, INC.
Parañaque
28 days ago
...Compliance & Risk (Banking & Financial Services)
The new role is also to support the SLIMTC Compliance Office to strength and deliver the Compliance Program that meet the expectation of Bangko Sentral ng Pilipinas (BSP).
The role should have technical regulatory...
Sun Life
Taguig
2 days ago
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
Manpower Core Group Inc.
Taguig
19 days ago
Regulatory Compliance Manager
Responsibilities:
Manage and Develop the Service Delivery Operations team.
Manage Solution Delivery
Participate in solution design processes.
Work with Delivery Account Management Leaders and Commercial Directors to proactively...
Neksjob Philippines
Taguig
12 days ago
...of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring... ...and experience in the regulatory environment in of the banking/financial industry
Familiarity with the MORNBFI and BSP issuance...
...accurate. Completeness of documents and proper approval of payables for payment are ensured. Bills are paid on time. Instructions to the bank on the release of payment are accurate.
# Reports - Cash requirements and cash position through analysis of budgetary need was...
...Compliance & Risk (Banking & Financial Services)
The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions...
B & M Global Services Manila, Inc.
Taguig
2 days ago
...every client
*Ensure package safety and observe transportation requirements, such as with frozen or perishable deliveries
*Ensure compliance with all relevant safety regulations
Courier Driver Requirements and Qualifications
*High school diploma or GED certificate...
Fastrack muliti purpose cooperative
Calamba City, Laguna
more than 2 months ago
...dealing with BIR, LGUs, and other government authorities to ensure compliance
Prepare/review negotiation proposals with accounting for tax... ..., Government statutory benefits, leave c
Don’t provide your bank or credit card details when applying for jobs.
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Comglasco Aguila Glass Corporation
Parañaque
2 days ago
...Description:
Efficiently prepare request for payments (RFP).
Diligently oversee reimbursement preparations.
Facilitate smooth bank transactions through effective liaison.
Execute various clerical tasks including document sorting, filing, and distribution....