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- ...Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in... ...responsibilities: Lead the design, implementation, and ongoing management of the firm’s Philippines compliance framework, ensuring...
- ...As a Compliance Manager, you will be at the forefront of safeguarding our organization's adherence to: Accreditations & Certifications Regulatory & Statutory Requirements Internal Policies, Procedures, and Processes Your mission: provide assurance to Top...
- ...At least 8 to 10 years of experience in a Senior Accounting manager role Willing to work in Dasmarinas Cavite Amendable work... ...-to-end accounting operations, including financial reporting, compliance, and general ledger management to ensure accuracy and integrity...
- ...Compliance Manager Location: Bacoor, Cavite A leading Filipino beauty brand championing inclusivity, self-expression, and everyday confidence. OVERVIEW We are looking for an experienced Compliance Manager to lead our compliance and quality assurance function...
- ...The Compliance Manager is responsible for leading and managing the organization’s compliance, governance, risk management, and regulatory adherence programs. The role ensures that all business operations comply with Philippine laws, regulatory requirements, internal policies...
- ...Supervise and guide the Compliance Staff and Bookkeeper to ensure timely and accurate compliance with all applicable tax laws and regulations... ...laws, SEC regulations, and LGU processes. Experience in managing regulatory audits and preparing documentation for closure or...
- ...beverage, liquid food, pharmaceutical etc and supporting thousands of clients for glass and aluminum Position: Financial Compliance Manager Company Industry: Construction company Location: Pasig City Salary Offer: (Negotiable) Work Schedule: Monday to Friday...
- ...trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism... ...: ~ Serve as the primary District-level resource for Trade Compliance. ~ Proactively communicate and closely coordinate with...
775000 $ per day
...Job Summary: The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time Manager role within Accenture's Global Data Privacy team, to be filled by an experienced data privacy professional. The successful candidate will combine strong legal and...- ...Aid in the Company’s compliance with tax and reportorial requirements of Bureau of Internal Revenue (BIR), Securities and Exchange Commission (SEC), Bureau of Customs (BOC), local government units (LGUs) and other concerned regulatory agencies. Provide audit schedules...
775000 $ per day
• Manage a team of KYC analysts; own pod-level SLA, quality, productivity, and adherence metrics. Allocate work, manage queues, and... ...KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance. ~ Proven experience leading teams, managing operational KPIs...- ...The Legal & Compliance Manager will oversee the company's legal, regulatory, and compliance functions to support the expansion and operation of a nationwide convenience store chain. The role is responsible for contract management, lease administration, government permits...
- ...Lead, coordinate, and monitor the implementation and effectiveness of the Quality Management System (QMS) across the Visayas and Mindanao laboratories and ensure continued compliance with accreditation, licensing, regulatory, legal, corporate, and customer requirements...
- ...for checking empty bottles. POSITION: Financial Accounting Manager INDUSTRY: Manufacturing Company WORK LOCATION: Pasig City... ...Assist in preparing the company’s annual budget. Ensure compliance with tax laws and government regulations. RECRUITMENT PROCESS...
775000 $ per day
...Role Overview This role combines Compliance & Ethics legal advisory , Responsible AI governance and risk management , and cross-border regulatory support to enable ethical, compliant, and policy aligned operations and technology adoption across Japan and China...- ...services company. Our respective client is looking for a Senior Manager for Accounting who will overseeing the organization's... ...operations, ensuring accurate financial reporting, regulatory compliance, and strong internal controls. The role will be reporting to the...
- ...Responsibilities 1. Primary responsible in ensuring compliance with tax requirements for all PH entities. 2. Conducts regular meetings... ...field of taxation with at least 5 years experience as senior manager; 2. CPA; 3. With experience working on reputable audit...
- ...Manage the company’s compliances with the tax laws, rules and regulations and provides tax planning, consulting that may impact the company. Performs and reviews tax calculations, returns and audit and to stay updated on the new tax developments. Perform financial analysis...
- ...Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent, risk...
775000 $ per day
...WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Assoc Manager WORK SETUP: Return to Office RESPONSIBILITIES: • Reviewing new client and matter forms ensuring satisfactory details are...- ...building initiatives Oversee the full employee lifecycle, including onboarding, engagement, performance management, development, and offboarding Ensure full compliance with Philippine labor laws, and government regulations. Manage and ensure compliance with...
- ...ensuring completeness of supporting documents, proper approvals, and compliance with internal controls. ~ Check accuracy of vendor billing... ...attention to detail and organizational skills ~ Ability to manage multiple deadlines across different business units ~ Good...
- ...knowledge about vehicle maintenance, with a driver's license and know fleet card process General Function: Responsible for managing fleet insurance, compliance, vehicle maintenance, and financial tools (fleet cards, RFID). Ensure all vehicles are insured, registered, and...
- ...We are looking for an experienced Risk and Compliance Manager with strong exposure to ICFR (Internal Control over Financial Reporting) assessments to support enterprise-level governance, audit, and compliance initiatives. The role focuses on evaluating control design...
- ...Job Summary: The Admin and Compliance Manager is responsible for overseeing administrative operations and ensuring the organization complies with internal policies, legal requirements, and regulatory standards. The role manages office administration, documentation, permits...
- ...findings to leadership or stakeholders in the absence of line managers. Assist in preparing data and reports for quality and risk... ...developing and enhancing continuous monitoring processes to ensure compliance with internal and regulatory standards. Qualifications:...
- ...Qualification: • Bachelor’s degree in Business Administration, Management, Public Administration, or a related field. • 3 years up of experience in administration, compliance, regulatory affairs, or office management. • Strong organizational and administrative skills...
- ...in the Philippines. Number one supplier that specialized processed foods and provide high quality products. Position: Tax Compliance Manager Company Industry: Manufacturing Company Location: Valero Street, Makati City Salary Offer: Php 60,000 - Php 70,000 (...
- ...Position: Compliance Analyst Agency Company: Argold Jobs Inc. Deployment Area: Sheridan St., Mandaluyong City Work Set-up:... ...Compliance Analyst to support our compliance, governance, and risk management functions. The role ensures that our business operations, IT...
- ...regulatory body for any discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and... ...Program. Performs other functions as directed by the management and/or byt hte Board of Directors from time to time. College...