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  •  ...documentation in accordance with relevant standards. • Monitor compliance with accreditation standards and regulations, conducting...  ...any related field. • With at least 1-year experience as legal assistant/secretary, or in a related role. • Must be knowledgeable in drafting... 

    HR Network Inc

    Makati
    more than 2 months ago
  • 20000 Php

    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... 

    Manly Plastics, Inc.

    Quezon City
    a month ago
  •  ...Business Administration, or a related field.  CPA license is an advantage but not required.  Minimum of 5 years of experience in compliance, taxation, or regulatory affairs, with at least 2 years in a managerial or supervisory role.  In-depth knowledge of Philippine... 

    Dempsey Resource Management Inc.

    Metro Manila
    a month ago
  • 40000 Php

     ...Business Administration, or a related field.  CPA license is an advantage but not required.  Minimum of 5 years of experience in compliance, taxation, or regulatory affairs, with at least 2 years in a managerial or supervisory role.  In-depth knowledge of Philippine... 

    Dempsey Resource Management Inc.

    Metro Manila
    a month ago
  • 40000 Php

    Job Descriptions: • Ensure compliance with regulatory requirements, safety standards, and contractual obligations. • Develop and manage comprehensive project plans, including timelines, budgets, and resources allocation. • Ensure effective monitoring of the execution... 

    Maschinen & Technik Inc

    Muntinlupa
    a month ago
  •  ...that they company manage to stay in the industries, and already 28 years that they started in the Philippines. Position: Tax Compliance Manager Company Industry: Distributor Company Work Location: Makati City Work Schedule: Monday to Friday (8:30am to 5:30pm) Salary... 

    JK.hiring30

    Makati
    more than 2 months ago
  •  ...and aim to develop a global partnership. It’s been over 29 years that their company operate in the industries. Position: Tax Compliance Specialist Company Industry: Travel Management Solution Work Location: Alabang Work Schedule: Dayshift Salary: Php 45,000-Php70... 

    JK.hiring30

    Muntinlupa
    more than 2 months ago
  •  ...We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets... 

    IQ-EQ

    Pasig
    3 days ago
  •  ...Leave Credits Vacation Leave Credits 13th month pay JOB REQUIREMENT: Bachelor's Degree Holder 5 years of experience in tax compliance. Knowledge in Philippine tax laws and customs-related knowledge for imports and exports. Willing to work onsite in BGC, Taguig... 

    JKILC

    Taguig
    a month ago
  • 35000 Php

     ...flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong City Salary Offer: Php 30,000 - Php 35,000 Work Schedule... 

    J-K Network Services

    Mandaluyong
    more than 2 months ago
  • Key Responsibilities: 1. Leadership in Compliance Management: o Supervise and guide the Compliance Staff and Bookkeeper to ensure timely and accurate compliance with all applicable tax laws and regulations for both operating and non-operating companies. o Oversee... 

    Dempsey

    Metro Manila
    a month ago
  • 25000 Php

     ...Job Type: Full-Time Salary Range: Php 25,000 - Php 30,000 (depending on qualifications) Job Description: - Compliance Support: Provide essential assistance to the Compliance Officer on all compliance-related matters. - Independent Compliance Testing (ICT): Conduct... 

    Dempsey Resource Management Inc.

    Makati
    a month ago
  • 50000 Php

     ...account numbers and transfer data into macros for processing. -Timeline Management: Complete tasks within strict timelines to meet compliance and reporting requirements. -CTR Alerts: Monitor and respond to Currency Transaction Report (CTR) alerts for transactions... 

    Interlink Global Talent

    Makati
    more than 2 months ago
  • - Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations. - Conduct an Independent Compliance Testing (ICT) and prepare compliance reports summarizing... 

    Dempsey Resource Management Inc

    Makati
    more than 2 months ago
  •  ...communications, ensuring preparedness for examinations. This Compliance Risk Consultant role sits within the GRAO and will provide...  ...and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose... 

    Northern Trust

    Manila
    21 days ago
  •  ...partnerships we’ll always find EMPATHY WHAT IS YOUR ROLE As a Compliance Coordinator, you will be responsible for supporting the...  ...with federal, state, and local housing regulations. ~ Assist with OCAF (Operating Cost Adjustment Factor) management, including... 

    Boldr

    Pasig
    8 days ago
  •  ...to engage with credibility and authority across Visa's Global Compliance and Product teams. The ideal candidate should be able to work independently...  ...tasks such as special projects as requested by management Assist management with requests from auditors and examiners, as needed... 

    Visa

    Pasay
    15 days ago
  •  ...network of over 2,600 offices and laboratories around the world. Job Description Responsible in tax reporting and compliance.  Assist in tax and regulatory audits  Assist in external & internal audits as well as statutory audit.  Extends help in completion... 

    SGS

    Makati
    14 days ago
  •  ...your 100% YOU with MicroSourcing! Position: Legal & Compliance Analyst Location: 1880, Eastwood, Quezon City Work setup...  ...As a Legal & Compliance Analyst, you will: Assist in the documentation and record-keeping of the Legal and Compliance... 

    Confidential

    Quezon City
    a month ago
  • The Administrative Assistant performs a variety of skilled clerical work, provides assistance to supervisors across different departments (i.e. License and Compliance, Accounting Operations, Financial Reporting, etc.), and generally provides essential administrative support... 

    Dempsey

    Quezon City
    a month ago