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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...- ...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...
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...- ...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...
- ...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...
- ...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...
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...- ...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...
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...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...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...- - 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...
- ...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...
- ...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 Coordinator, you will be responsible for supporting the... ...with federal, state, and local housing regulations. ~ Assist with OCAF (Operating Cost Adjustment Factor) management, including...
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...- ...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...
- ...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...
- 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...
18000 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,...