Search Results: 21,270 vacancies
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...
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...
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
20000 Php
Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for
ensuring that the Company remains up to date on all regulatory and licensing requirements in
accordance with Philippine government regulations.
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:...
...COMPLIANCE ASSISTANT
The Cityland Group of Companies, a real estate developer with 41 solid years of experience, is looking for talented individuals who are willing to learn, grow, and participate in the company's vision.
Interested applicants, please visit our...
16000 Php
QUALIFICATIONS:
• Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written communication
• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality...
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...
...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...
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
...:
25 - 34 years old
At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML... ...to be submitted to SEC, BIR, BSP, etc.
RESPONSIBILITIES
Assist the Compliance Officer and ensure that all transactions and requirements...
Regulatory Compliance Manager
Responsibilities:
Manage and Develop the Service Delivery Operations team.
Manage Solution Delivery
Participate in solution design processes.
Work with Delivery Account Management Leaders and Commercial Directors to proactively...
50000 Php
...onsite and Flexitime: core hours of 10am - 5pm
iv. Slot available: 1
v. Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission...
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...
...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...
...Graduate of Bachelor’s degree in Accountancy or at least BS BA Major in Financial Management
At least 1 year experience in BIR Compliance
DUTIES & RESPONSIBILITIES:
must be knowledgeable in accounting software and BIR Compliance.
evaluate financial budgets...
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in... ...subject
-Reports any failure to comply with the DPA policies
-Assists the General Manager
Other Task
-Assists the General Manager...
...Responsibilities:
Performing daily random audits of computer systems to check the effectiveness of IT controls.
Own and drive compliance activities for each location Omega operates from and be responsible for Compliance.
Review and update all mandatory MR/ISM...
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
...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...