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
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
24 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
11 days ago
21000 Php
● 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 PH
Mandaluyong
a month ago
Ensure compliance with tax and reportorial requirements of the Bureau of Internal Revenue (BIR), Securities and Exchange Commission (SEC... ...Requirements
Bachelor's Degree in Finance, Accountancy, Banking or equivalent
At least one year experience in tax compliance...
Compliance Associate
Mandaluyong, NCR, Philippines
Apply for Position
Or refer someone
...Zone Authority (PEZA), prepare the necessary documents to ensure compliance and achieve the timely release of the required company... ...Job Requirements
Bachelor's Degree in Finance, Accountancy, Banking, or its equivalent
At least one year working experience in...
...Degree Gender: Any Number of vacancies: 2
Job Description
Job Description
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...
Dempsey Resource Management, Inc.
Mandaluyong
2 days ago
Job Title:
Associate, Controls and Compliance
Job Description
Risk Assessment and Controls Setting Facilitate Risk assessment tool... ...FMEA document which is to be reviewed at least annualy (more for banking and healthcare) Be actively involved in the change...
Overall supervision of the preparation activities in relation to ISO 9001 certification
Establish the company’s quality policies and objectives
Monitor the implementation of the Company's Annual Objectives, targets and programs (OTPs)
Spearheads the conduct of ...
Eco-system Technologies International, Inc.
Mandaluyong
2 days ago
53000 Php
- Minimum Qualifications:
- Fluent in English, both written and spoken (Optional: Spanish)
- At least 1 year of experience in customer service or a similar role
- Excellent attention to detail and communication skills
- Strong organizational skills and ability to manage...
Recruiter PH
Mandaluyong
more than 2 months ago
...Risk and Compliance Specialist (R00155308)
Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Specialist.
About Us: Accenture is a leading global professional services company, providing a broad range of services...
...innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance , you will play a critical role in spearheading and implementing the third-party risk assessment in our organization. You will...
...estate Fund Manager with offices in Australia, Japan and the Philippines.
EG is seeking a talented and enthusiastic legal and compliance professional, to join our team based in Manila and will be responsible for servicing and supporting all EG offices.
The Risk...
...Job Description
About the Role: As a Regulatory Compliance Manager you will perform the following (but not limited to) duties and responsibilities:
Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring,...
Job Description
Minimum Qualifications
About You: The ideal candidate will have the following skills and experience:
~8 to 12 years of work experience; with 5 to 10 years supervisory experience
~ With Financial Services background required
Job Summary:
The role will be accountable for the accounting operations of the Foundation including the production of periodic financial reports, maintenance of an adequate system of accounting records, and a comprehensive set of controls and budgets designed to mitigate...
Gentem Consulting Services Inc.
Mandaluyong
4 days ago
Job Title:
Associate, Controls & Compliance
Job Description
Location:
PHL Mandaluyong City - Megamall
Language Requirements:
Time Type:
Full time2024-03-20 If you are a California resident, by submitting your information, you acknowledge that you have read and have...
BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender...
...and quasi-judicial bodies
Reports/ Disseminates to the management important updates/information related to legal concerns and compliance
Leads in research as the need arises and updates the management with policy changes
Monitors compliance with government rules...
...Program to ensure we are consistent in (global) process execution across locations, avoid variability in service quality, reduce compliance risks, and have an agile training initiative tailored to address specific day to day challenges. Also, will support to drive the...
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Associate Manager .
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
...thinking and bold transformations, molding us into the company we are today. By joining us as an Engineer I, Product Environmental Compliance , you will be able to apply a wide range of specialized Engineering skills to acquire, maintain, and document regulatory and...
City of Shakopee, MN
Mandaluyong
1 day ago
...renewals of store-branches with different LGUs across the country.
Prepares and submits tax assumptions in the quarterly forecasts & annual budget
Disseminates new tax rulings and regulations and monitors their compliance.
Counsels' personnel on tax matters....
...innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role in spearheading and implementing the third-party risk assessment in our organization. You will be...
...will utilize various databases, and spreadsheets to manage the audit process.
ESSENTIAL DUTIES AND RESPONSIBILITIES
· Assist Compliance Manager in accessing Medicare program guidelines.
· Evaluate process, policy, to ensure compliance with regulatory guidelines....
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Associate Manager.
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Senior Analyst (KYC) .
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
...implementations
Project manage Workplace wide audits such as: ISO27001, ISO22301, SSAE16, People capability maturity model (PCMM), Legal Compliance Audit, Global Internal Audit
Project manage internal audits such as: Legal compliance, Site Security Assessment, WP Internal...
...JOB SUMMARY:
The Cash Management & E-Banking Services Head is responsible for overall function of the department and assures that standard of service is maintained. This role involves managing bank’s operations team including Cash Management & ATM Operations team to...
AllBank (A Thrift Bank), Inc. (formerly Optimum Development ...
Mandaluyong
4 days ago