Search Results: 21,263 vacancies
...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 required...
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor... ...goals.
11.Will directly deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities that maybe required...
25000 Php
...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 government...
...Graduate of Bachelor’s degree in Accountancy or at least BS BA Major in Financial Management
At least 1 year experience in BIR Compliance
DUTIES & RESPONSIBILITIES:
must be knowledgeable in accounting software and BIR Compliance.
evaluate financial budgets...
50000 Php
...30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import... ....
・Attending and negotiating with FDA and other government offices on regulatory matters.
・Preparing documents for the customs clearance...
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
50000 Php
...core hours of 10am - 5pm
iv. Slot available: 1
v. Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission (SEC). Oversee and...
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With At least 1 year Experience in POGO And or Internet Gaming License. (Required)
- With connections...
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in accordance with the laws and regulations.
JOB DUTIES AND RESPONSIBILITIES
Compliance Responsibilities
-Develop and implement effective...
25000 Php
...and provide recommendation, including ensure corrective actions are carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new regulations issued by Regulators and ensure any updates are appropriately...
18000 Php
...Processes and Procedures to meet regulatory requirements
Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all suppliers
Provide Internal Food Safety Training to Food Handlers annually...
30000 Php
General Accounting And Tax Compliance Officer
Qualification:
• Must be a graduate of BS Accountancy or CPA
• 2 years of experience in general accounting and 3 years in taxation role
• Excellent in Microsoft Office, particularly Excel
• Strong knowledge of...
...preparing tax returns, payments and financial reports.
Has a thorough knowledge of Accounting procedures, standards, policies and BIR guidelines
Proficient in all local and government reporting requirements. (BIR, SEC, and etc.)
Strong attention to detail and excellent...
...core hours of 10am - 5pm
Over all Responsibility: Assist the Compliance Officer and ensure that all transactions and requirements for proper... ...testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Qualification: Graduate of 4 years course from...
...Legal Environment and Regulation - Ensures compliance by the parent company and all its... ...compliance
c. Knowledgeable with SEC, BIR and other government agencies' regulations... ...communication skills
f. Willing to do field work
g. Home base: Head Office in Quezon City...
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.
...Management
-With at least two years of experience in compliance
-Knowledgeable with SEC, BIR and other government agencies' regulations
-With... ...Willing to do field work
-Home base: Multi-Line Head Office in Quezon City
Benefits & Others
~- Incentives
~...
16000 Php
...Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written... ...• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality assurance
RESPONSIBILITIES...
...edge financial solutions. We are seeking an Compliance specialist with expertise in BSP (Banko... ...one (1) year of assistant compliance officer experience in fintech or financial services... ...compliance standards.
Knowledgeable with SEC, BIR and other government agencies'...
Ensure compliance with tax and reportorial requirements of the Bureau of Internal Revenue (BIR), Securities and Exchange Commission (SEC), Bureau of Customs (BOC), local government... ...tax compliance
Proficient in Microsoft Office and with knowledge in basic accounting and...