Compliance assistant jobs in Lipa 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... 

 ...Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM Legal Compliance Officer LOCATION Canlubang, Calamba City SCHEDULE...  ...applications related to Trademark and Intellectual Property Rights and assists in handling cases related to product warranty and similar... 

 ...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... 

 ...Job Description The Tax Compliance Supervisor shall be responsible for regulatory tax compliance covering Local Government and BIR...  ...situations without requiring extensive recourse to technical assistance. Proficient on Microsoft Excel Work Location: Canlubang... 

 ...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... 

 ...Job Summary: The position is responsible for ensuring that the company maintains its compliance with the established quality management system and acts as the liaison between the company and the Certifying Body on matters relating to the quality system (ISO) audit.... 

 ...application, and dressing. • Ability to escort and oversee patient • Knowledge of canteen audit procedures and ability to assist in ensuring compliance with regulations. • Ability to assist with Government Mandated Benefits processing, including receiving and checking... 

 ...Position Summary: Appointed subject matter expert to ensure that Advantek LLC is in compliance with its outside regulatory and legal requirements as well as internal policies and bylaws. The role has duty to work with the management and or appointed site compliance... 

 ...achieve audit objectives for financial focused audits 2. Assess the adequacy and efficiency of operating policies/procedure and compliance with established company policies/ procedures. 3. Communicate audit results and recommendations for improvement. 4. Keep up to... 

 ...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... 

 ...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... 

 ...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... 

 ...progressive and thriving estates south of Metro Manila. ACCOUNTING ASSISTANTS (3) Job type: Full time Full job description: We are...  ...experience ~ Familiar with eFPS and eGov, and other gov’t compliances ~ Familiarity with Quick Books would be an advantage ~... 

 ...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... 

 ...Progressive is seeking a detail-oriented and dynamic Web Chat Assistant to join our team in Napier, Hawke's Bay, NZ on a part-time basis...  .... 7. Adhere to company guidelines and procedures to ensure compliance and customer satisfaction. 8. Participate in training and development... 

 ...deadlines simultaneously Proficient in computer applications DUTIES AND RESPONSIBILITIES: Organizing and maintaining files and records. Assist Mall Supervisor and Mall Engineer for monitoring and compliance of required documents and deadlines Apply Now!

 ...Maintaining financial reports, records, and general ledger accounts. Preparing journal entries, analyses, and account reconciliations and assisting with monthly close processes Meeting processing and reporting deadlines. Responding to information requests, reviewing financial... 

The Assistant Quality Assurance Manager is responsible for leading, directing, and managing the Quality Assurance operations to support...  ...ensuring quality assurance and management systems as well as compliance with FDA, NMIS, BAI, BFAR, LGU, and other regulatory and legal... 

1. Responds to road accident and apprehension in a timely manner. 2. Keeps proper documentation and take photos of accidents and apprehensions for legal purposes. 3. Coordinate with local police, LGUs and other organizations according to function. 4. Keeps records of...