Search Results: 19,386 vacancies
...Information Security & Compliance Officer
Earn up to Php 35,000/month for this position
19/F Robinsons Summit Center, Ayala Avenue, Makati, PH
QUALIFICATIONS
Foundational knowledge:
Information security and IT audit
Various information security...
...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...
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...
...Summary: We are seeking a meticulous and detail-oriented Compliance Specialist/Officer to ensure the company's adherence to various regulatory requirements... ...PH Holidays
Responsibilities:
Tax Compliance (BIR):
Prepare and file monthly, quarterly, and annual tax...
...course of business.
Handles application and renewal of business permits and monitors real property taxes.
Ensures compliance of all business units to BIR’s tax mapping requirements.
Timely issuance of Certificates of Tax Withheld (Form 2307)
Handles tax queries...
...Filing of monthly, quarterly and annual BIR returns of all companies owned and operated by the President
· Preparation and submission... ...Government permits and licenses
· Tax consultant to the head office personnel and branches personnel
Job Type: Full-time...
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...
...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...
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...
...the CCO in ensuring the implementation of a robust regulatory compliance program for the Bank.
Responsibilities:
Updating the Branch... ...for Banks (MORB), and other regulatory bodies such as the SEC, BIR, etc.
Strong oral and written communication skills, highly...
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...
...Support business development and new products, ensuring compliance with all applicable regulations;
Educate employees on compliance... ...Compliance Coordinator (DCC) submission to the Chief Compliance Officer;
Assist in identifying and documenting the compliance risks...
...experiences for millions of travelers worldwide. PRINCIPAL RESPONSIBILITIES: (Include but not limited to :)
Assist Senior Compliance Officer with administration and review of compliance obligations and risk management frameworks
Assist with the review of all product...
...management important updates/information related to legal concerns and compliance
Leads in research as the need arises and updates the... ...to government agencies such as the Bureau of Internal Revenue (BIR), the National Privacy Commission (NPC), SEC, and the Department...
25000 Php
- Bachelor's Degree in Political Science or any related course.
- With at least 1 year experience in legal compliance.
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With connections in different...
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...
...herself. If you are committed to building the future of women’s healthcare, join us! We are seeking a dedicated and experienced Compliance Officer to join our team and lead the charge in ensuring our business is compliant across all of our operations.
Corporate,...
...Site Name: Finance Center Building
Posted Date: Apr 26 2024
The Philippines Compliance Officer is accountable for partnering with the Philippines General Manager and senior leaders to enable the business to deliver commercial ambitions in a sustainable and compliant...