Compliance assistant jobs in Batangas City, Batangas

 ...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... 

 ...processes in the organization. The job covers monitoring the compliance of business practices to existing laws and regulations, including...  ...related to Trademark and Intellectual Property Rights and assists in handling cases related to product warranty and similar complaints... 

 ...classes, meetings and study sessions. Ensure alignment between the CEO's academic commitments and overall business responsibilities. Assist in researching and compiling relevant academic resources for the CEO's studies. Manage logistics for academic events and ensure... 

 ...of account(GL GJ SJ PJ &CDJ) Financial statements(balance sheet,profit &loss,cash flow statement) work with CPA 3.Tax Return Compliance • Preparation and online Filing of the following tax returns: 1. Monthly: 1601C (Tax on Compensation), 0619E (Expanded Withholding... 

 ...Purchasing, Production, Maintenance & Engineering, etc.) to direct compliance issues to appropriate existing channels for investigation and...  ...Safety Team and HACCP Team. Provides Marketing request and assists in their inquiry regarding Food Safety and other Company... 

 ...maintain the property management database -Schedule and coordinate property inspections -Create and distribute monthly newsletters -Assist with drafting the lease and other legal documents as needed -Maintain accurate records of all property-related activities... 

We at Metacom are continuously looking for candidates for our team. Jobs Responsibilities: • Communicates with customer on the phone or by way of written correspondence to deal with concerns. • Resolves customer issues on the first call/contact whenever possible without...

Job Summary We are looking for aspiring & enthusiastic virtual assistants to help our team with varied administrative and research related tasks for our Real Estate, Property Management Clientele & General Type of Businesses. We are aggressively expanding our company... 

JOB RESPONSIBILITIES: Respond to incoming calls promptly and professionally. Make outbound calls to follow up on inquiries and resolve issues. Identify and resolve customer concerns, escalating when necessary. Maintain accurate records of customer interactions. Stay...

 ...Purchasing Assistant is responsible for supporting business operations by ordering products or materials that are cost efficient and...  ...officer and assists in the preparation of importation documents in compliance with customs and government regulations through the help of an... 

 ...accounts payable transactions to ensure accuracy and completeness. Investigate and resolve discrepancies in a timely manner. • Compliance Adherence: Maintain compliance with company policies, procedures, and accounting principles. Stay updated on relevant regulations... 

 ...suppliers assessment and performance evaluation to ensure contract compliance Handle and monitor petty cash intended for the purchase of...  ...that the process is being accounted on a weekly basis Assist in resolving Accounts Payable invoice discrepancies and variances... 

 ...are seeking a detail-oriented and organized Remote Bookkeeping Assistant to join our finance team. As a Bookkeeping Assistant, you...  ...accounts receivable. Process payroll and employee expenses in compliance with company policies and regulations. Assist with month-... 

 ...trial balances for perusal by accountants. - Maintain and file requisite documents for taxation compliance. - Monitor cash flow and produce financial reports to assist managers in making strategic decisions. - Maintaining records of financial transactions by posting... 

 ...Job Description TECHNICAL ASSISTANTS (Finance, National Equipment Service,& Program Divisions) Basic Qualifications for Technical Assistants: - College graduate of 4-year course (e.g. Accountancy , Financial Management, Business Administration, Public Administration... 

Must be a graduate of BS Accountancy, Financial Management, or any business-related course. With at least two years of working experience in tax filing, accounts receivables, and payables processing and analysis. Can work with accounts payable, accounts receivable...

 ...FILINVEST COMPANY: QUEST HOTEL TAGAYTAY CITY He/She will provide technical support and assistance to an organizations IT department and/or end users. He/She will support in ensuring the smooth operation of IT systems. It involves a combination of technical expertise... 

 ...ensuring that the assignments are relevant and meet statutory compliance and company standards. Evaluate scope of mini projects given...  ...levels. Support the trainees’ projects by providing technical assistance. Identify and provide support needed on the implementation... 

 ...QUALIFICATIONS: ~ College graduate with Bachelor's Degree in Marketing Assistant or any 4 year business course ~1-2 years experience in any related field is an advantage. ~ Self-motivated and high energy. ~ Ability to multi-task and adhere to deadlines. ~ Effective... 

 ...Job Description Assist in different Human Resource Facets About Us Culinary Adventures operates Sandtrap Café, Katsu Kimchi Restaurant, The Bakery and the Tee Houses at Mount Malarayat Golf and Country Club while also bringing culinary excellence in catering...