Bank compliance jobs in San Pablo City, Laguna

 ...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... 

 ...of legal support to strengthen risk management and internal control processes in the organization. The job covers monitoring the compliance of business practices to existing laws and regulations, including necessary legal research and update affecting the business operations... 

 ...Job Description: # Assist CO to develop, review and update the Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;  # Assist the CO to ensure that any pertinent regulatory... 

 ...management of legal risk, or rulings, issuances that could affect, modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be improved. 7. Attends to all meetings with client’s suppliers,... 

We at Metacom are continuously looking for candidates for our team. Jobs Responsibilities: • Communicates with customer on the phone or by way of written correspondence to deal with concerns. • Resolves customer issues on the first call/contact whenever possible without...

 ...Job Description The Tax Compliance Supervisor shall be responsible for regulatory tax compliance covering Local Government and BIR Tax Audit, including reconciliation of Financial and Tax Reporting data for said purposes. KEY RESPONSIBILITIES You will: Review... 

 ...the Program. Collaborates with other departments & sections (Purchasing, Production, Maintenance & Engineering, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution through root cause analysis and formulation of... 

 ...years of relevant work experience. Background in legal processes, processing permits, and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement and monitor compliance programs effectively.

 ...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... 

 ...financial services or products to the MSME customers either thru sourcing of own leads and/or working with brokers accredited by Business Banking and Home Loans and agents accredited by SBF. The role requires organizing visibility of all touchpoints, closely engaging the... 

 ...issues and audit findings. 6. Government Reports 6.1 Ensure compliance to government requirements and timely submission of reports and...  ...Coordinate with external parties like the auditors, bank representatives, business partners, BIR, and representatives, of... 

 ...overtime earnings or holiday deductions Resolve payroll problems (e.g. overlooked bank holidays, late payments, etc.) Answer employee questions concerning payroll Participate in payroll audits Ensure compliance with governmental laws on payroll accounting and taxes

 ...Invertory report monthly Sales and collection monitoring Bank reconciliation monthly Gerneral journal and gerneral ledger Looseleaf...  ...&loss,cash flow statement) work with CPA 3.Tax Return Compliance • Preparation and online Filing of the following tax returns:... 

 ...gather relevant data for comprehensive financial reporting. Bank Reconciliation: Perform regular and thorough bank reconciliations...  ...on changes in regulatory requirements and ensure the company's compliance with all relevant laws. Work closely with internal... 

 ...transactions and categorize records in the general ledger Reconcile Bank Statements Conduct month-end and year-end closures...  ...via email or phone Apply new accounting policies and ensure compliance with rules and regulations Report to Accounting Manager and... 

 ...# With at least 1 year work experience as Accounting Staff/Clerk/Assistant. # Preferably with experience in Philippine Tax Compliance, Bank Reconciliation, and online payment. # Knowledgeable in Bookkeeping and Basic Accounting Procedures; # Knowledgeable in ERP... 

 ...Review financial statements for accuracy and legal compliance Prepare and file tax returns Enter accounting related information into...  ...ways to reduce costs and enhance revenue Perform monthly bank settlements Prepare documentation for external auditors... 

 ...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... 

 ...department for payment processing. # Submits documents to BIR compliance. # Conforms to the standard operating procedures and...  ...folder. # Photocopying & filing of JV & costing report. # Sending Bank details and bank confirmation to parts department.... 

 ...for maintaining financial procedures and confirming financial compliance through preparation of a company’s reports and statements. They...  ...Recommend ways to reduce costs and enhance revenue Perform monthly bank settlements Prepare documentation for external auditors...