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18070 Php
...WE’RE HIRING: ACCOUNTING COMPLIANCE STAFF Webert Marketing Corporation – Parada, Valenzuela City Webert Marketing Corporation is looking for a meticulous and honest Accounting Compliance Staff to join our team. The ideal candidate must be highly organized, familiar...- ...Position: Compliance Analyst Agency Company: Argold Jobs Inc. Deployment Area: Sheridan St., Mandaluyong City Work Set-up: Hybrid | Full time | Permanent | Shifting About the Role Argold Jobs Inc. is seeking a Compliance Analyst to support our compliance...
- ...Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior to their endorsement to the BSP. Assists in the preparation...
- ...accurate and timely preparation, filing, and submission of BIR forms, tax returns, and other regulatory requirements. Oversee compliance with Philippine tax laws, VAT, EWT, percentage tax, and related obligations. Lead finance audit compliance, including addressing...
- Lead technical teams to deliver projects on time and within budget. Oversee the development and implementation of technical solutions. Collaborate with cross-functional teams to improve processes. Evaluate new technologies and tools for integration. Mentor ...
- ...1702Q/1702A. Ensure the accuracy and completeness of tax filings, accounting records, Trial Balance, and Book of Accounts in compliance with BIR regulations. Review adjusting entries, journal vouchers, accounts payable, sales invoices, and other accounting documents...
- ...Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance...
- ...all behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection — with the reliability requirements that come with moving people's money. We're a 65-person team based in...
- ...Description Job Responsibilities 1. Disposes/Clears Actimize alerts based on the training, guidelines and procedures of Compliance Team; 2. Conducts and provides progress monitoring report on Actimize alerts clearance; 3. Escalates SAN alerts and/or any alert that...
- Able to communicate well with government agencies (verbal and written) Able to draft simple but professional request letters, affidavits, etc. Technical know-how is a plus- exposure in energy industry. Quick to understand how parts contribute to a whole and when...
- Secure permitting requirements and the needed permits of the company. Prepares Requisition Slip and Request for Payment of application. Submits & Process application with different Government Agency. Contributes to team effort by accomplishing related results ...
- ...Job title: Compliance Manager Company: GCC Solutions Location / work setup: Remote — Philippines Employment type: Full time Experience: 5–8 years Skills (3): AML · KYC · Compliance GCC Solutions is a corporate services provider based in Dubai, UAE, working...
- ~ Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations ~ Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable...
- ...Statutory Reporting & Compliance Accountant PRIMARY ROLE AND PURPOSE To ensure company-wide compliance with statutory (BIR, SEC, DOE, etc.) and internal accounting reporting requirements through centralized monitoring, consolidation, and assurance. The role is...
775000 $ per day
...-to-day role: Support due diligence processes related to Ventures & Acquisitions and Joint Ventures by identifying AML, Trade Compliance, and Anti-Corruption risks. Review contracts, corporate documents, and company records to assess risks and compliance. Support...- ...filingsRegularly reviewing financial records, transactions, and internal controls to identify potential risks and ensure complianceTracking compliance activities, reporting findings to management and recommending corrective actionsReconcile accounting data such as banks, payables...
- ...Our client is looking for a motivated and kind personnel who are seeking to continue their career in a dynamic environment. As Compliance Officer you will be responsible for the preparation and processing of crew documents such as DMW contracts, visas, Marina certifications...
- ...Description Develop and implement compliance policies and procedures to ensure adherence to regulations. Monitor and assess compliance risks and take proactive measures to mitigate them. Lead training and awareness programs across the organization regarding compliance...
- ...organized and detail-oriented Paralegal with experience in Initial Public Offering (IPO) processes to support our legal and corporate compliance teams. The ideal candidate will assist in preparing the documentation, filings, and regulatory compliance requirements involved...
- ...The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (Computerized Accounting System) regulations, while also acting as the company’s primary lead during BIR audits. The CPA will review, recommend, and implement corrections to current accounting...
- ...Support business development and new products, ensuring compliance with all applicable regulations; Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate...
- ...Responsible for overseeing an organization’s compliance with government laws and regulations. Develop internal company policies and see that they are respected. Make sure the organization has a clearly defined program for complying with the country’s laws. Constantly...
- ...As a Compliance Manager, you will be at the forefront of safeguarding our organization's adherence to: Accreditations & Certifications Regulatory & Statutory Requirements Internal Policies, Procedures, and Processes Your mission: provide assurance to Top...
- ...Job Description: The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity...
- ...The Compliance Officer ensures that the organization adheres to all applicable laws, regulations, and internal policies. The role involves supervising liaison officers, handling regulatory submissions, maintaining strong relationships with clients and government agencies...
- ~ Providing advice on tax planning, compliance, and dispute resolution. ~ Perform research and due diligence in legal matters concerning commercial contracts and agreements. ~ Communicate and negotiate with local government. ~ Provide legal counsel on various tax...
- ...Duties and Responsibilities Compliance Monitoring & Supervision Supervise day-to-day compliance activities and ensure team adherence to policies and procedures. Review processes, transactions, and documentation to ensure compliance with internal and external...
- ...Description Ensure compliance with laws and regulations within the organization Provide legal advice on company policies and processes Conduct compliance audits and risk assessments Develop and implement compliance training programs Monitor changes in relevant...
- ...policies are aligned with the Data Privacy Act, NPC Circulars, and international standards (e.g., GDPR, ISO 27701). Monitor internal compliance and provide regular privacy reports to leadership. 2. Risk Assessment & Compliance Monitoring Conduct Privacy Impact...
- ...Visa and do work that matters – to you, to your community, and to the world. Progress starts with you. Job Description Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge...