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
25000 Php
Experienced
Legal compliance
Payroll and benefits
Policy Development
Training and Development
Performance Management
high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks...
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
7 days ago
25000 Php
High attention to detail,
Government compliance / assist in filing of payroll, taxes, and government requirements.
Liaison for processing paper works. assist in drafting documents, checking papers, assisting with receipts & filing & office organization.
Somehow we...
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
9 days ago
25000 Php
GRADUATE OF BS PSYCHOLOGY OR RELATED COURSE
WITH EXPERIENCE :
LEGAL COMPLIANCE
PAYROLL AND BENEFITS
POLICY DEVELOPMENT
TRAINING AND DEVELOPMENT
PERFORMANCE MANAGEMENT
SALARY: 21K-25K
WORK LOCATIONS: Anapolis Greenhills
WORK SCHEDULE: Monday to Saturday
DEMPSEY RESOURCE MANAGEMENT INC
San Juan
8 days ago
...of Bachelor's Degree relevant to the role
- Proven experience similar to the role
- With high attention to detail
- Government Compliance / Assist in filing of payroll, taxes, and government requirements
- Liason for processing paperworks
- Assist in drafting...
Dempsey Resource Management Inc.
San Juan
7 days ago
...Relationship Manager - Corporate Banking
About the job Relationship Manager - Corporate Banking
About the Job
Corporate Title : Relationship Manager
Work Arrangement: Hybrid
Our Corporate Banking team is looking for experienced professionals to join...
EastWest Bank
San Juan
1 day ago
Overseeing and processing documentation of all necessary permits, licenses, insurance coverage and claims. Provides administrative support to all departments and HR admin functions.
Qualifications:
Bachelor of Science in Business Administration or equivalent.
...
...RADUATE OF BS PSYCHOLOGY OR RELATED COURSE
WITH EXPERIENCE :
LEGAL COMPLIANCE
PAYROLL AND BENEFITS
POLICY DEVELOPMENT
TRAINING AND DEVELOPMENT
PERFORMANCE MANAGEMENT
SALARY: 21K-25K
WORK LOCATIONS: Anapolis Greenhills
WORK SCHEDULE: Monday...
...Function
Branch Banking Operations
Job Summary
Ensures strict implementation and consistent compliance to the Bank's policies and procedures, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer...
...liquidation receipts
Checking and compilation of company BIR compliance to the outsource
Consolidation and encoding of BIR 2307... ...Bookkeeping and closing of book monthly
Reconciliations with bank and other schedules
Liaise with consultant on accounting matters...
...files annual corporate tax return.
Audits accounts to ensure compliance with state and federal regulations; coordinates with outside... ...Communicates with the company's subcontractors (such as payroll, bank, accounting and finance) and handles vendor sourcing Monitors employees...
V. V. Soliven Realty Corporation
San Juan
5 days ago
...accounting control procedures.
Ensures cash accounts are monitored, banks are reconciled with books, receivables are collected on time... .../GAAP and works with team to ensure proper implementation and compliance.
Ensures financial records are maintained in compliance with...
...accurate recording of expenses and payments.
. Reconciling bank statements and resolving discrepancies.
. Monitoring and recording... ..., practices, and policies to support the companys growth and compliance needs.
. Continuously evaluate and improve accounting...
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
...transmittal for Treasury APV check preparation.
• Daily maintain accounting journals, general ledgers and special journals.
• Prepares bank reconciliation of CBY bank accounts, reconcile monthly bank statements to SAP entries for any discrepancies.
• Encodes JV in SAP....
Dempsey Resource Management Inc.
San Juan
15 days ago
...records of production and activities, showcasing your dedication and performance.
- Cultivate and nurture strong relationships with bank branch personnel, fostering collaboration and mutual success.
- Drive business growth by generating valuable referrals for the bank...
Sun Life Grepa Financial, Inc.
San Juan
8 days ago
30000 Php
...collection of Association Dues from all the Unit Owners, and maintain & manage the Books of Accounts of the HOA, including the HOA’s bank account;
14. Ensure that the real property taxes and common areas & other government assessments are paid on time...
The Hill HOA
San Juan
5 days ago
...Rank : M to AVP
Work Arrangement : Onsite
Our Retail Banking Group is looking for experienced professionals to join us in... ...impact customer satisfaction and relationships.
Perform compliance/governance and risk management requirements based on the policies...
...recorded transactions and reconciles accounts by performing a monthly Bank Reconciliation.
Prepares monthly Trial Balance for Financial... ...issues that need to be addressed to the CFO.
Strict compliance to the Accounting policies and procedures.
Provides clerical...
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
...~ Processing accounting receivables and incoming payments in compliance with financial policies and procedures.
~ Performing day-to... ...receivable data.
~ Preparing bills receivable, invoices, and bank deposits.
~ Generate financial statements and reports detailing...
18000 Php
• Does payment follow up for all the different events of the Company
• Scans and emails the billings
• Makes bank deposits
• Files the billings and contracts accordingly
• Sets up the collection and ensures to list the receivables
• Encodes the payment...
Career Professionals, Inc.
San Juan
9 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
...) and assist in data extraction for accounting purposes.
• Conduct thorough inventory checks, ensures accuracy, and audit product page posts consistently.
• Assist with accounting and compliance.
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...
...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.
San Juan
12 days ago
60000 Php
Responsibilities:
Policy Development and Implementation:
Develop, review, and implement HR policies and procedures in compliance with Philippine labor laws and regulations.
Ensure that company policies are communicated effectively to employees and consistently applied...
Focus Support Associates
San Juan
15 days ago
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
27000 Php
...resumes, and conducting interviews.
Collaborate with hiring managers to identify staffing needs and develop job descriptions.
Ensure compliance with company policies and labor laws throughout the recruitment and selection process.
Employee Onboarding and Offboarding:...
Focus Support Associates
San Juan
15 days ago