Job Description:
Efficiently prepare request for payments (RFP).
Diligently oversee reimbursement preparations.
Facilitate smooth bank transactions through effective liaison.
Execute various clerical tasks including document sorting, filing, and distribution...
...Job Description:
# Assist CO to develop, review and update the Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;
# Assist the CO to ensure that any pertinent regulatory...
...advantage
Has at least one (1) year of experience doing business taxation work (VAT, W/holding Tax, Property Tax, ITR) and other government compliances
Knowledgeable in BIR regulations, registration, and filing
Analytical, detail-oriented, and proficient in MS Excel...
Roles and Responsibilities
Assist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning.
Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager.
Work as part of a team...
25000 Php
Responsibilities
Assist in ensuring the company adheres to government regulations
Prepare, track and monitor the submission of regulatory... ...carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new...
Fortune Life Insurance Company
Makati
more than 2 months ago
...As part of our growth, your tasks will be to:
Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)
Monitor the submission of required reporting as established in the Compliance Calendar.
Drafts reports and presentations for...
...GoTeam is currently in search of a Corporate Compliance Assistant. This role entails managing various tasks such as generating reports, handling customer billing, maintaining accurate policy data, and more. If you are a highly organized professional with exceptional communication...
...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...
Open Access BPO
Manila
5 days ago
...monitoring report on Actimize alerts clearance;
Escalates SAN alerts and/or any alert that requires immediate attention to Compliance Team members;
Assists Compliance Team members in tasks related to Actimize alerts;
Assists in the preparation of reports related to...
...Assists the Chief Compliance Officer, Home Country Compliance Personnel, and Regulatory and Testing Officer in conducting the compliance tests of self-audit functions, semi-annual compliance, and independent compliance testing
Assists in the formulation, review, update...
...As a Tax and Compliance Assistant , you will be in-charge of the following responsibilities:
Assist in the Taxes and Licenses Monitoring and Maintenance
Assist in the preparation of the required documents in securing the necessary business permits for newly opened...
...Your Impact on the Business
The AML Compliance Unit Head leads the implementation of AML/CFT, Sanctions Programs, handles day-to-day... ...subjected to enhanced due diligence procedures. In the same way, assist in accomplishing due diligence requirements requested by business...
...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...
...Description:
The Accounting and Tax Compliance Assistant managing the firm's daily operations, supporting
and promoting our company. Ensuring that clients meet all their tax compliance requirements,
such as the payment of taxes and timely filing of tax returns...
...Assist the Head of Tax in overseeing and managing all aspects of tax compliance for the company.
Prepare and review tax returns, ensuring accuracy and compliance with relevant tax laws and regulations.
Stay updated on changes in tax laws and regulations at both the...
...for its patients.
About 300 doctors practice actively in CommonwealthMed.
Job Summary:
Responsible in assisting the Head of Quality and Compliance in implementing, monitoring, inspecting and improving quality and work processes and requirements to exceed the...
...Job Title
Procurement & Compliance Excellence Assistant Manager Job Description Summary
This will encompass strategic sourcing, contract administration, vendor relationship management, negotiations, and overall operations for procurement activities within scope....
...Job Title: Admin Assistant – Compliance (AU)
Work Setup & Schedule:
~ Hybrid (7AM to 4PM)
What you'll be doing:
~ Assist with maintaining compliance framework
~ Assist with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program
~...
...What You’ll Do:
• Assists the immediate head in handling and completing the end-to-end process of employee disciplinary cases/actions... ...-related incidents, complaints, and resolutions, ensuring compliance with reporting requirements for the DOLE.
• Helps and ensures...
...folders, etc.,)
Maintain accounts on third-party websites for compliance
Gather information to complete weekly and monthly reports... ...files with a high-level of accuracy
Proven admin or operations assistant experience
Capacity to handle multiple tasks efficiently...
...The Risk & Compliance Assistant Manager manages the day to day operations of risk mitigation and policy and procedure development with primary responsibility for the overall implementation and maintenance of IGT Solutions compliance and incident management platform...
...:
• Oversees and manages the compliance efforts related to ICT within the organization.
• Ensures that ICT systems, processes and practices meet regulatory requirements, industry standards and internal policies.
• Plays a key role in mitigating risks and maintaining...
...Assistant Manager - Compliance Testing COE page is loaded Assistant Manager - Compliance Testing COE
Apply locations Quezon City time type Full time posted on Posted Yesterday job requisition id JR24030700 We are a leading financial services provider committed to...
Manulife Insurance Malaysia
Quezon City
2 days ago
25000 Php
...and 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...
S&L FINE FOODS, INC.
Makati
4 days ago
Partial Audit
* Shall facilitate the preparation of partial audit every Saturday and/or is any agent is on scheduled leave or there is a turn-over of accountability.
* If there is an inventory variance above Php 1, 000.00, the agent's GLV will not be processed and the...
CIMEM Consumer Distributors Inc.
Davao del Sur
6 days ago
...JOB OVERVIEW:
The Accounting Assistant- Audit and Tax Compliance responsibilities include managing expense reports and reimbursements, entering financial transactions into our internal databases; reconciling invoices and overseeing and managing all aspects of...
...requirements. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet... ...relevant policies, procedures, and compliance programs.
• Assisting in promoting the firm at various industry and promotional...
...Your Impact on the Business
The Compliance Testing & Monitoring Manager develops strategies, leads and participates in the development... ...plan to assess regulatory and compliance risk exposures;
Assisting the compliance team during regulatory inspections, audit and assessments...
35000 Php
...filing and processing of necessary permit and
registration of products.
5.1. Reviews, evaluates, and process applications and compliance documents for registration
of medical devices and/or licensing of medical device establishments
5.2. Processes, accomplishes documents...
Dempsey Resource Management Inc.
Metro Manila
6 days ago
36000 Php
Locations: ABB, Clark, and Centris
- Onsite arrangement, night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional with a telco background, this is for you.
Responsibilities:...
VCC Link, Inc.
Quezon City
14 days ago