...management of taxation matters such as tax compliance, tax accounting, planning and advisory... ...returns
Assists in the reconciliation of BIR audits
Assists in tax related studies/... ...Coordinates with BIR and LGU offices, as necessary and all other finance related...
...Tax & Compliance Officer is responsible for:
Ensuring our business operations and procedures comply with statutory regulations and policies... ...out of Pending Tax Cases/ Audits
Regulatory Reports to BIR, SEC, BSP and BOI
Coordination with Stakeholders
Subordinate...
...field
- Extensive knowledge of financial regulations including AML, BSA, and KYC
- Strong analytical skills for identifying compliance issues
- Excellent written and verbal communication abilities
- Meticulous attention to detail in document review and policy...
...manuals of the company (Corporate Policies), and ensure that management and employees and all the activities of the company are in compliance of such Applicable Laws and Corporate Policies.
Qualifications:
Must be a bachelor’s degree in Finance/ Accounting,...
...across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider.
Compliance Officer (Senior), be 100% YOU with MicroSourcing!
A Compliance Officer (Senior)is expected t o:
Understanding and...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory... ...tasks in a fast-paced environment.
- Proficiency in Microsoft Office suite and familiarity with compliance software and tools.
-...
Visaya Knowledge Process Outsourcing Corp
Pasig
3 days ago
...a requirement
Technical know-how with BIR applications a must (eBIRForms, eFPS) | (... ...-how an advantage)
Knowledgeable in MS Office applications (Excel, Word), Income Tax Law... ...updates, applications, submissions, and compliance;
Relieves the Tax and Compliance Officer...
Creditaccess Philippines Financing Company, Inc
Pasig
1 day ago
100000 Php
...the result of assurance testing of the different business units of the bank;
2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in...
The People's House Corp.
Pasig
a month ago
...delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description Responsibilities... ...Tracking of work items and monthly calls
Drafting of compliance checklists and reports
Drafting of meeting minutes...
Knewin
Pasig
4 days ago
...We are looking forBusiness Compliance Officer for our client located in Ortigas, Pasig
Salary: Up to 75K
Schedule: Monday to Friday, Morning Shift
Set-up: Onsite As The Business and Compliance Officer will act as an account manager and communicationpivot between...
weSource Management Consultancy Firm
Pasig
1 day ago
...managing mergers and acquisitions.
• Assisting the Chief Executive Officer (CEO) to develop financial plans.
Job Qualifications •... ...with diverse business functions such as operation, compliance, finance, etc.
• Analytical abilities and problem-solving skills...
J-K Network Services
Pasig
4 days ago
...preparation, monitoring and reviewing the compliance all of subsidiaries with government... ...- Familiar with Philippine Tax Laws and BIR Regulations
- Strong attention to detail... ...analytical skills, and high proficiency in MS Office and accounting systems
Requirements:...
...cases
~ Validation of HR Medical Result (when the need arises
~ EWB PL Recovery Audit review prior submission
~ Audit (for any compliance issue)
~Request to ITD the Screen Shot of CCTV footage of EWB PL Recovery (every 1st week of the month).
~ Monitoring of...
Job Title:
Supervisor, Controls & Compliance
Job Description
Location:
PHL Quezon City - EXXA Tower, 14th Floor
Language Requirements:
Time Type:
Full time2024-03-19 If you are a California resident, by submitting your information, you acknowledge that you have read...
...Support Energy Trading and Marketing Team by preparing compliance correspondences and providing useful energy trading and market reports... ...related courses
~1 - 2 years experience as market compliance specialist
~ Registered WESM compliance officer is a plus...
...Participate and perform any special projects that will contribute to the overall success of the business.
Reports regularly to the Compliance Officer, on the progress of existing projects, pending issues and all other matters involving Compliance.
Monitor and research of...
PASIG
Apply now
...Risk Compliance Senior Associate page is loaded Risk Compliance Senior Associate
Apply locations Pasig - 4th Floor JMT Corporate Condominium time type Full time posted on Posted 30+ Days Ago job requisition id 240919WD Line of Service
Internal Firm Services Industry...
PwC South Africa
Pasig
4 days ago
...external auditors
~ Recommends, monitors, and drives remediation and closure of auditor and client audit findings
~ Offers IT and compliance advisory support on systems and processes
~ Lead and/or facilitate audit security compliance activities such as risk assessment...
Job Title: associate, controls and compliance
Job Description
Location:
PHL Quezon City - UP Ayala TechnoHub Bldg G, 4th Flr
Language Requirements:
Time Type:
Full time2024-04-15 If you are a California resident, by submitting your information, you acknowledge that...
...is required for this position.
Preferably Experienced Employee specialized in Law/Legal Services , Compliance and contract reviews.
We are looking for a Legal Officer to serve as an in-house counsel and handle all complex legal matters and projects. You will ensure...
J&T EXPRESS INC
Pasig
9 days ago
...processing, credit offerings, and other digital financial services.
Job Description
Develop and implement the bank's IT Compliance Review Program
Provide support to internal stakeholders regarding compliance-related inquiries in IT and IS.
Interpret, assess...
Michael Page
Pasig
16 hours ago
...managing mergers and acquisitions.
Assisting the Chief Executive Officer (CEO) to develop financial plans.
Qualification:
Masters... ...with diverse business functions such as operation, compliance, finance etc.
Analytical abilities and problem-solving skills...
J-K Manpower Services
Pasig
4 days ago
As a SAFETY OFFICER, you will be responsible for handling the following:
• Monitors workplace activities to ensure the compliance of company policies
• Maintain compliance of all safety regulations
• Monitors Safety Related Incidents, and conducts post-incident investigations...
Multi-Line Corp.
Pasig
9 days ago
Job Title:
Associate, Controls and Compliance
Job Description
Risk Assessment and Controls Setting Facilitate Risk assessment tool set documents for all high impact processes and ensure the documents are reviewed every 6 months and changes should be highlighted to...
...company in the country - join us as our next Tax Administration and Compliance Assistant!
What is this role about?
This role will assist... ...submission as validated using Bureau of Internal Revenue (BIR) alphalist data entry program and relief data entry system
Process...
...applying as KMC Solutions’ next Customer Success Specialist - Compliance (EN)
Sesimi is a leading software company specializing in Brand... ...strong teamwork skills, working effectively with the in-office team and the North American team to continuously collaborate and...
18000 Php
...videos, to ensure a positive and safe user experience.
Responsibilities:
Review and moderate user-generated content to ensure compliance with community guidelines.
Identify and address inappropriate or harmful content, including but not limited to hate speech,...
Metacom BPO
Pasig
a month ago
...Prepares monthly financial and analytical reports
Ensures compliance with BIR, SEC, and Municipal requirement
Assists in the completion... ...and Law in the Philippines
With working capacity and proficiency in MS Office applications
Open for new graduates...
...maintain internal controls to safeguard company assets.
Ensure compliance with relevant financial regulations and standards.
Required... ...compliance with regulatory requirements, especially those set by BSP, BIR, PDIC, and SEC.
n-depth knowledge of financial regulations,...
Gratitude Philippines
Pasig
more than 2 months ago