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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
Makatimore than 2 months ago 35000 Php
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- ...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 - ...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...
- ...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
Taguiga 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
Mandaluyongmore than 2 months ago50000 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
Makatimore than 2 months ago25000 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.
Makatia month 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...
- - 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 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.
Makati1 day 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...
- ...partnerships we’ll always find EMPATHY WHAT IS YOUR ROLE As a Compliance Specialist, you will be responsible for supporting the... ...compliance with federal, state, and local housing regulations. ~ Assist with OCAF (Operating Cost Adjustment Factor) management,...
- ...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...
- ...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...
- ...We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards. Based in Manila , this role will be responsible for developing and monitoring compliance programs, conducting internal audits...
- ...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...
- ...in HR or related field preferred Proven experience as an HR Assistant or relevant administrative role Familiarity with HR software... ...policies Help organize training and development programs Ensure compliance with labor laws and company policies Prepare HR documents...
Dempsey Resource Management Inc.
San Juana month ago 25000 Php
Job Description: General Ledger Maintenance: * Assist in the preparation and maintenance of the general ledger. * Post journal entries... ...policies and regulatory requirements. Internal Controls and Compliance: * Ensure compliance with internal control policies and...DTW Philippines OPC
Makatimore than 2 months ago18000 Php
..., and monitor team members and team leads. * Monitor employee compliance with operational standards, along with other department and company... ...all employees are focused on always serving the customer. * Assist in administrative duties including maintenance of files,...IPM Inc.
Mandaluyonga month ago
