...Degree holder
Must have a minimum of five (5) years of experience in the practice of law
Must have comprehensive knowledge of compliance
Strong problem-solving skills, ability to think strategically and to develop & implement plans and programs, a wide degree of...
ODSI Assured Systems and Services Corporation
Marikina
3 days ago
...Duties & Responsibilities:
• Develop and implement an effective legal compliance program.
• Oversee the hospital’s environmental, social, & governance compliance.
Create sound internal controls and monitor adherence to them.
Draft and revise company policies...
40000 Php
...Assist with tax preparations and filing requirements to ensure compliance with all
relevant regulations.
● Analyze financial data and create... ...internal
and external audits.
● Perform reconciliations of bank accounts, credit cards, and other financial
documents to...
Dempsey Resource Management, Inc
Marikina
6 days ago
18000 Php
...receivable transactions accurately and efficiently
• Reconcile bank statements and maintain general ledger accounts
• Prepare and... ...identify areas for cost reduction and process improvement
• Ensure compliance with accounting principles, standards, and regulations
•...
PharmaServ Express
Marikina
12 days ago
...Assist with tax preparations and filing requirements to ensure compliance with all relevant regulations.
● Analyze financial data and create... ...internal and external audits.
● Perform reconciliations of bank accounts, credit cards, and other financial
documents to...
A&A Outsourcing Inc.
Marikina
2 days ago
...Function
Branch Banking Operations
Job Summary
Provides competent, timely and error-free over-the-counter services to customers in the Business Center.
Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (...
...the budget and financial resources of the company
~ Ensuring compliance with all relevant regulations and laws
~ Managing a team of Accounting... ...do you have?
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Vanity Skincare Marketing Corp.
Marikina
3 days ago
...resource solutions for companies in various industries including Banking & Finance, Information Technology, Energy, Real Estate, Retail... ...accounts, processing invoices, managing payroll, and ensuring compliance with financial regulations. This position requires meticulous...
Optimus Executive Search Solutions
Marikina
1 day 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
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
...Account Management, Credit Facilities, Foreign Exchange, Loans, and Banking Relations to meet financial commitments and requirements.... ...safekeeping of important corporate documents.
Ensures compliance with Internal Controls, Audit and Business Continuity Plan....
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...
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
...accuracy and completeness of entries, including expenses, income, and bank transactions.
Accounts Payable and Receivable:
--Process... ...expenses and recommend cost-saving measures where possible.
Compliance and Record-Keeping:
--Maintain accurate and up-to-date...
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
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
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
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
20000 Php
...Reconcile balances based on approved Credit Memo-Offset (CMO).
• Close customer balances in SAP based on approved CMO.
• Handles Bank Transfers, Bank Deposits and PDS.
• Maintains filing systems for C&C documents for CR and DPS.
• Perform other duties and responsibilities...
Dempsey Resource Management Inc.
Marikina
a month 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
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
• 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
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
...disbursement report based on the aging of payables
~Prepares monthly compliance and remittance of expanded withholding taxes of suppliers and... ...REQUIREMENTS:
~Bachelor's degree preferably in Accountancy, Banking & Finance or equivalent
~In-depth knowledge of AP and general...
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...