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- ...as the main point of contact for clients' BIR-related concerns Minimum Qualifications Experience in business, communication, compliance, processing, or a related field Strong interpersonal skills and ability to communicate effectively with clients and stakeholders...
- Description Position at First Sumiden Circuits, Inc. Graduate of Bachelor of Science in Accountancy Must be a Certified Public Accountant Knowledgeable in Accounting and ERP, preferably SAP Proficient in MS Office (Excel, Word, PowerPoint) Demonstrate a high level...
- Job description: Process ordering of all approved CAPEX items through online procurement system (OPS) and finalize items with Procurement Department for Purchase Order preparation purposes Monitor the timely delivery of CAPEX items for all Purchased Orders (PO) issued...
- ...Infinix / Itel), enabling consumers to enjoy flexible and affordable financing options.Current company seeking a highly experienced Compliance Manager to oversee and enforce regulatory compliance, internal policies, and risk management within our device finance...
- ...desperately craving: a unified open platform that combines the best of both online gaming and streaming. MyPrize is seeking a Compliance Associate to join its Compliance team as a contractor. This is an exciting opportunity to join a fast growing team where you will...
- ...The Compliance Oversight Officer, as part of governance team, works with function partners to maintain certain reporting and monitoring requirements to support the governance committees and meet policy requirements. In addition, this role works with various business...
- Job Requirements: A Master's or Bachelor's degree in Commerce, Finance, or a similar field. With extensive experience as AMLA Compliance Officer Relevant AML skills and proficiency. Familiarity with the pertinent legal and regulatory framework and the execution of...
- ...Job Posting Description We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for performing the actual testing activities in the Test Plan. It shall ensure that the Distribution Compliance...
- ...Discover your 100% YOU with MicroSourcing! Position: Workplace Compliance Auditor Location: Libis, Quezon City Work setup & shift: Onsite | Dayshift Why join MicroSourcing You'll have: Competitive Rewards: Enjoy above-market...
- ...Job Purpose Prepares / oversees and submits AML and BSP reports. Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements. Holds...
- ...incumbent is responsible for leading and managing the external corporate services department. He/she is responsible for ensuring compliance with all government reportorial requirements for all unit companies. Duties And Responsibilities Technical Duties Ensures...
- ...We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for providing support in carrying out Distribution Compliance Controls Testing and monitoring functions in Asia. In this role, you...
- ...Join our team today and experience firsthand our dedication to supporting People First. What can you expect in a Security Compliance Associate role with TaskUs: Think of yourself as someone who provides a pivotal role in the oversight and implementation of...
- ...payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability. Through our secure and innovative technologies, we help shape and empower the Philippines digital...
- ...Join a growing multinational manufacturing company Pioneer a crucial role and lead a capable taxation and compliance team About Our Client The company is a growing multinational manufacturer of agricultural products. Office is based fully onsite in Davao del Sur...
- ...stakeholders by consistent communication and in resolving concerns. Plans and coordinates operational activities and guarantees compliance with rules and regulations. Other ad-hoc compliance testing request arising from the immediate supervisor, market being...
- ...Job Summary The Compliance Specialist is responsible for supporting the Genfinity's legal and regulatory compliance requirements by ensuring adherence to Philippines applicable laws, rules, and government regulations. This role manages compliance filings, regulatory...
- ...The Tax Compliance Officer is responsible for ensuring the organization's compliance with local, national, and international tax regulations. This role involves preparing and filing tax returns, managing tax records, advising on tax strategies, and liaising with tax...
- ...and services that help people, businesses and governments realize their greatest potential. Title And Summary Analyst, Legal Compliance We are seeking a detail-oriented and proactive Senior Analyst to join the AML team within the Cross-Border division. This role...
- ...HR Compliance Officer (HR-BP) Up to ₱50K | Hybrid Setup | FREE AI Certification Cebu City | Onsite (first 6 months), then Hybrid | Night Shift (10 PM–7 AM PH Time) Up to ₱50K | FREE AI Certification At GoTeam, you won't just support teams—you'll be instrumental...
- ...What is your mission We are looking for a Compliance Accountant to manage general accounting, financial close processes, and contractual obligation tracking. You will prepare journal entries, reconciliations, and financial statements while ensuring compliance with contract...
- ...terms of reference and in the negotiation and finalization of the deal documentation with counterparties of MGI Group; To monitor compliance with the contractual or legal requirements of deals and other covered contracts or agreements of the MGI Group with...
- ...About the Company The Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing (BPO) operations comply with regulatory requirements, client contractual obligations, data privacy standards, and internal risk controls. The role...
- ...Job Summary: The Compliance Associate ensures that operations, client processes, and employee practices adhere to regulatory requirements, contractual obligations, and internal company policies. This role is critical in maintaining client trust, safeguarding data, and...
- ...reconciliations with the UK team. Implement robust internal controls and drive adoption of financial tools (Xero, Power BI). Ensure compliance with Philippine regulations (SEC, BIR, DOLE, SSS, PhilHealth, Pag-IBIG, LGU). Lead regulatory filings, renewals, audits, and...
- ...About the Company The SAP Operations & Compliance role supports the SEA Consulting SAP Alliance team by managing operational processes, ensuring compliance with SAP partner requirements, and facilitating smooth coordination across internal and external stakeholders...
- ...united by our vision to transform lives with trusted financial services that transcend borders. About The Role Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Associate to ensure we follow internal policies,...
- 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...
- ...Discover your 100% YOU with MircoSourcing Position: Training and Compliance Support Specialist Location: 1880 Avenue Building, Eastwood City.. Work setup & shift: Night Shift / Onsite Youu0027ll have: Competitive Rewards: Enjoy above-market compensation...
- ...means speed or swiftness in Filipino. Discover more about us here: We are seeking a highly experienced and visionary Chief Compliance Officer to lead and oversee the compliance and regulatory function of Billease (RBSM). The CCO will be responsible for ensuring...