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- ...45pm - 5am Manila Time) Friday - 8:45am to 3:45pm New York Time (8:45pm - 3:45am Manila Time) Description: Will assist the Compliance team member to meet their responsibilities to maintain the most current laws, procedures, and guidelines for all assigned...
- ...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
Makatimore than 2 months ago - The Compliance Manager is responsible for leading and managing the organization’s regulatory compliance functions across all business units. This includes ensuring full and timely compliance with tax requirements (BIR), corporate regulatory filings (SEC), and local government...
Dempsey Resource Management, Inc.
Manilaa month 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
Muntinlupamore 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...
- ...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
Makatimore than 2 months ago - ...The primary role of this person is to have a function within Compliance Department responsible for and with oversight on policy writing and review, and assist business units on their documentation of local policies, guidelines, manuals and work instructions. What You...
- ...audit results against policy and process to identify potential compliance issues, and where identified, make recommendations to Senior Management... ...industry best practices. Reviewing IDR reporting data and assist in identifying possible policy/process changes Key...
- ...dedicated partner training centres. We are seeking a FINANCIAL COMPLIANCE OFFICER for our head office here in Manila. This is a... ...of our work. Responsibilities Financial Compliance Assists the Director of Finance and Accounting Managers to ensure financial...
- ...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
Makatimore than 2 months ago - ...meaningful, and convenient financial solutions for the nation! G ka ba Join the G Nation today! Participate in the development of the Compliance Risk Assessment and Testing schedules With guidance of the Compliance Testing Head, identify testing controls and develop...
- ...company, winner of hundreds of industry awards What is your mission Oversee operational deliverables of the Quality and Compliance Teams Drive and participate on internal and client weekly, monthly and quarterly performance reviews Represent the Quality...
- - 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
Makatimore than 2 months ago - ...partnerships we’ll always find EMPATHY WHAT IS YOUR ROLE As a Compliance Specialist , you will be responsible for supporting the... ...with federal, state, and local housing regulations. ~ Assist with OCAF (Operating Cost Adjustment Factor) management, including...
- ...The Tax Compliance Manager is accountable for the tax affairs of the organization. He will ensure maximum compliance with relevant taxation laws and organizational policies and procedures relative to taxation and manage all tax disputes. Duties and Responsibilities...
- ...compliant with the Data Privacy Act of 2012. What You'll Do: Assist the Data Protection Officer or Sr. Data Privacy Officer... ...assessing third-party vendors/counterparties for privacy risks and compliance with contractual obligations. Work closely with the Data...
- ...of working. You'll be solving supply chain problems that span the whole world: a smoke-free world Role Summary Support the Compliance Officer with the development, leading and overseeing of the compliance program in the Philippines. Support and drive the mission...
18000 - 21000 Php
...Description: General Assignments: Conduct HR audits and resolve compliance issues with the HR Manager. Support Halcyon Unit with... ...Maintain employee file compliance through regular audits. Assist in developing and implementing HR policies. Ensure timely delivery...Halcyon Marine Healthcare Systems Inc.
Makati7 days ago- ...The Regulatory Affairs & Compliance Supervisor plays a crucial role in ensuring that our company's products and services meet all applicable... ...Foster a culture of compliance throughout the organization. Assist external auditors or regulatory authorities during inspections....
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...core compliance documents, preparing regular reports, and assisting in internal governance efforts. This position is critical in safeguarding...
