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- - 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 - ...About the Job Our esteemed client, a registered professional training provider in Australia, is looking for Quality and Compliance Associate. As a Quality and Compliance Associate, you will be responsible for supporting the development and execution of quality and...
18000 - 21000 Php
...Job Description: General Assignments: Conduct HR audits and resolve compliance issues with the HR Manager. Support Halcyon Unit with documentation, policies, and reports. Address employee inquiries on policies, benefits, and HR procedures. Maintain employee...Halcyon Marine Healthcare Systems Inc.
Makati7 days ago- ...play a pivotal role in delivering strategic objectives. As an Associate in the APAC CCOR Governance Team, you will take responsibility... ...Bachelor’s degree graduate. A minimum of 6 years of experience in Compliance or related fields such as Risk Management, Audit, or similar...
- ...Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge...
- ...The Clinical Compliance Associate works directly with the Director of Compliance to ensure that clinical files remain compliant with the guidelines of all states operating under the agency’s license. This role is essential for maintaining accurate documentation and...
- 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 - ...including preparing, submitting, and maintaining accreditation documentation in accordance with relevant standards. • Monitor compliance with accreditation standards and regulations, conducting regular audits and assessments. • Maintain organized records of accreditation...
HR Network Inc
Makatimore than 2 months 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 - ...features in vehicle. And It’s been over 50 years that they company gives services to the industries. Position: Jr. Supervisor - Tax Compliance Company Industry: Manufacturing Work Location: Sto. Tomas Batangas Work Schedule: Monday-Friday/ Alternate (8:00AM-5:00PM)...
JK.hiring30
Batangasmore 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... ...of an amazing team doing valuable work YOU HAVE… ~ Associate’s or Bachelor’s degree in Business Administration, Public...
- ...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
Baguiomore than 2 months ago - ...The Senior Accountant - Tax Compliance & Reconciliation is responsible for the timely and accurate execution of all tax-related filings, reports, and reconciliations. This role ensures full compliance with BIR regulations and supports related-party tax documentation...
- ...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...
- ...I. Job Summary: The   Compliance and Risk Management Associate will support the Compliance and Risk Management Officer in ensuring that CENTRIC Group operates in full compliance with all relevant laws, regulations, internal policies, and industry standards. This...
- ...???? About the Role As a Business Compliance Analyst , you will play a critical part in reviewing and evaluating mortgage loan applications to ensure they meet regulatory, credit, and investor guidelines. Your expertise will directly impact customer outcomes, risk...
- ...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...
- Do you thrive in fast-paced environments where your organization keeps everything running smoothly Want a remote role where your skills help real estate deals close on time, every time At ClearDesk, you'll get the stability of long-term placement, the flexibility...
- ...Job Overview KDCI Outsourcing is seeking a highly experienced and detail-oriented Corporate Compliance Specialist or Manager to support the business on a part-time consultancy basis. This role will be responsible for overseeing compliance across Philippine and U.S...
- ...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...
- -Ensure accurate and timely filing of all tax obligations in compliance with BIR regulations. -Manage full PEZA compliance, including reports, ITH availment, and audit coordination. -Monitor regulatory updates (BIR, PEZA, SEC) and implement necessary policy adjustments...
HR Network Inc.
Mabalacat City, Pampangamore than 2 months ago - Develop the organization’s compliance program to ensure all internal practices adhere to applicable federal, state, and local laws Prepare and deliver accurate and timely annual tax returns and statutory financial statements on behalf of the company Collaborate with...
HR Network Inc
Pampangamore than 2 months ago - ...We are looking for a detail-oriented and proactive Compliance Virtual Assistant to support our compliance and regulatory operations. This role involves preparing and managing regulatory documentation, coordinating with external bodies, assisting with cybersecurity...Alabang, Muntinlupa, Metro Manila2 days ago
- ...our consultants in real-time Responsibilities: Review QA audit results against policy and process to identify potential compliance issues, and where identified, make recommendations to Senior Management. Identify training gaps and determine what training needs...
- ...Office), Cebu City, Davao City, and Iloilo City, as well as dedicated partner training centres. We are seeking a FINANCIAL COMPLIANCE OFFICER for our head office here in Manila. This is a fantastic opportunity to join a stable, reputable, and growing company here...
180000 Php per year
...Philippine market is at par if not better than the rest of the world. The Role We are looking for efficient and detail-oriented Compliance Staff that can assist in helping MEC Networks to adhere to all regulatory and legal requirements. The compliance staff role...- ...and preventing customer complaints. • Adhere to company rules and regulations using manuals, handbooks and memos pertaining to compliance to the policies and procedures based on the bank's guidelines. • Performs other related tasks which maybe assigned from time to...
Hunter's Hub Inc.
Makatimore than 2 months ago - ...assisting in document transmission as needed. Moreover, support will be provided to SMCGPH Departments on matters related to regulatory compliance. The individual may also be assigned other tasks as deemed necessary by the Section Supervisor, Department Head, or SMCGPH Top...
- ...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...
