Compliance officer jobs in Lapu-Lapu City

 ...search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite... 

 ...The Compliance Associate provides administrative/operational support to the Compliance Department. He/She shall report to the Chief Compliance Officer and administratively to the Regulatory Compliance Officer or the AML Compliance Officer to whom he is assigned. Minimum... 

436445 | Compliance Officer (Onsite in Mandaue City) Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with... 

 ...goals are met Ensure effective recruiting, onboarding, professional development, performance management, and retention Ensure compliance with national and local business regulations, and take appropriate action when necessary Job Qualifications Five or more... 

 ...of documents and all other requirements from the applicant in compliance with the prescribed schedules. 6. Ensure the accuracy and timeliness...  ...a resident of Cebu Benefits of Working in the Company: Office-based positions can enjoy the privilege of working from home... 

 ...Job Title: Tax and Compliance Supervisor Reports To: Chief Finance Officer Job Level Required: Must have at least three (3) years experience in tax compliance, preferably in a supervisory role, Oral and Written Communications, Attention to Details and Organized... 

 ...We combine on-the-ground expertise with digital solutions that bring accuracy, transparency and intelligence for quality and compliance data. What sets us apart is our unique culture. Our 5,000 Qimers live and make decisions every day by our QIMA Values. With client... 

 ...Marcum LLP GRC Compliance Specialist Philadelphia , Pennsylvania Apply Now Reference #: R3990Marcum LLP offers a great career with exceptional benefits. There's a lot to think about when it comes to launching your career. At Marcum, we offer you a world of opportunity... 

 ...schedules of registrations, accreditations and permits (Vehicle Registration, DA Accreditation, Business Permit Related, Environmental Compliance Certificate-Related, Building Permit Related and all other relevant regulatory permits.) 3. Facilitate filing of company... 

 ...The Tax Compliance Specialist is accountable and responsible in the accurate and timely tax compliance requirement of the Foundation. Roles and Responsibilities Responsible for the accuracy, completeness, timeliness of tax computation, filing & remittances including... 

 ...government agencies and local government units having jurisdiction over the concerned Thermal BU site. The position supports the Compliance Supervisor/Manager in contract and case management. The position acts as the primary POC between the BU and the CSUs vis-a-vis... 

 ...concerns · Assist the department in clerical and logistic needs · Receive, log and deliver all documents pertaining to legal compliance · Assist in processing up to date application and renewal of business and all government permit, certificates, stickers, etc.... 

 ...applications of amendment, renewal/closure and necessary corporate compliance to BIR, SEC and LGU as required to the business operations....  ...the regulatory compliance of all stores, warehouses and offices of the entire Prince Retail Group through proper coordination... 

Accounting Staff/Bookkeeper Job Description/ Responsibilities - Filing – Sales summary reports; check vouchers, all files related to accounting - Issue and monitor Official Receipts and coordinate with the External Accounting Firm for recording in the books of accounts...

 ...give equal opportunity to any talent regardless of where they are today in pursuit of education. Job Description The Tax Compliance Specialist is responsible for carrying out a range of tax and compliance functions, meticulously adhering to government... 

 ...account already exist with your email address. Please click below button to Activate your account and generate new password. Enter your email to reset your password. Please type in your new password Job Title : Chief Compliance And Risk Officer #J-18808-Ljbffr

Job Title: Associate, Controls and Compliance Job Description Risk Assessment and Controls Setting Compliance Governance and Reporting Job Description – Key Responsibilities Risk and Compliance Risk Assessment and Controls Setting Facilitate Risk assessment tool... 

The position is responsible for securing licenses, permits and other necessary documents from different regulatory agencies to facilitate the operation of the existing and new branches and businesses. Qualifications: Graduate of any four-year business related course...

 ...strategies; • You will create processes that minimize a client's tax compliance risk; • You will prepare estimated tax liabilities to assist...  ..., Business Objects • Very good knowledge of Microsoft Office suite of tools, predominantly Excel, PowerPoint • Travel may... 

The Back-office Assistant, in coordination with the Back-Office Assistant Team Leader, ensures the efficient day-to-day operations and...  ...by Area Managers. Executes the screening of Applicants’ compliance documents. Schedules interviews for Area Managers and candidates...