Compliance officer jobs in Visayas

 ...The client is a prominent Commodity company with International backing Job Description Key responsibilities include: Compliance risk assessment, evaluation, and identification Onsite training in Plant (based in Leyte) on compliance matters The Successful... 

 ...technology. Today, U-BIX has evolved to deliver high quality  office business  and  digital document solutions  nationwide. We are...  ...earnestly continue to uphold today. The Role Ensures the bank's compliance with regulatory requirements and internal policies. Conducts... 

TAX AND COMPLIANCE OFFICER The Tax and Compliance Officer is responsible for the preparation, submission, and timely filing of tax returns and clearances with the BIR, obtaining permits and licenses from the local government units, applications for accreditation and renewal... 

 ...Accounting, Accounting Technology or its equivalent - With at least 1 year work experience in tax related works - Must be computer literate and has a good understanding of MS Office and accounting software - Strong attention to details with excellent analytical skills.... 

 ...Job Description: We are seeking an experienced Compliance Officer to join the Project team. The Project is an IT asset management project undertaken by a valued customer in collaboration with a leading IT consulting company. The Compliance Officer will be responsible... 

 ...legal research; Provide administrative and legal assistance to the Office of the President in matters relating to corporate, commercial,...  ...), informational memoranda (on the FGGC’s internal legal/compliance policies and procedures), Secretary’s Certificates/Board Resolutions... 

 ...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... 

 ...process; Prepare / review VAT / sales & use / property tax compliance; Develop and implement strategic tax planning for all necessary...  ...accounting for income taxes; Assists the Chief Financial Officer & Controller in carrying out the goals & objectives of the... 

 ...Trinity Health Quality and Compliance Specialist Philadelphia , Pennsylvania Apply Now The primary purpose of your position is to coordinate...  ...effectively across teams. Proficiency with Microsoft Office suite and ability to adapt to various software platforms as needed... 

 ...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... 

 ...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... 

 ...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... 

PERKS & BENEFITS: Rice subsidy Free Medical insurance including dependents (upon regularization) Life insurance (upon regularization) SL convertible to cash & VL pro-rated upon regularization Free shuttle service Longevity pay Employee Engagement activities...

 ...Ascensus Compliance Servicing Specialist Philadelphia , Pennsylvania Apply Now The Compliance Servicing Specialist position is primarily responsible for providing front-line call center and operational process support to financial institutions such as credit unions... 

 ...FMC Corporation Trade Compliance Specialist Philadelphia , Pennsylvania Apply Now Overview: Trade Compliance Specialist is responsible for maintaining and evolving the Import Trade Compliance Program to ensure operational competencies and compliant outcomes across... 

 ...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... 

 ...discount (10%) on all employee SFI outlet stores RESPONSIBILITY: The successful candidate is responsible for accurate and timely compliance to tax requirements for operating company. QUALIFICATIONS: Graduate of any business-related course, preferably Accountancy...