Get new jobs by email
- ...Description We are seeking an experienced Tax Compliance Supervisor to ensure that all tax returns for the organization and its affiliates are filed correctly, on time, and strictly in accordance with government regulations. This role acts as the overall resource person...
- ...Location: Talamban, Cebu Work Setup: Full Onsite Work Schedule: Dayshift About the Role The Tax and Compliance Supervisor will handle the company's tax filings, statutory compliance, and regulatory documentation. You'll make sure tax returns are filed...
- ...Description Oversee tax compliance and ensure adherence to regulations. Prepare and review tax returns and reports for accuracy. Conduct reconciliations and maintain the general ledger. Manage billing processes and ensure timely payments. Assist in the...
775000 $ per day
OVERALL PURPOSE: This is for an experienced Team Lead to manage a team of KYC analysts. The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues...- ...A Compliance Supervisor in a consulting firm ensures that all business activities, client projects, and internal processes follow regulatory requirements, ethical standards, and company policies. They oversee operations, manage risks, and lead a team of specialists in...
- ...love and build a career with us! Job Description Summary: ~ Serve as the primary District-level resource for Trade Compliance. ~ Proactively communicate and closely coordinate with RTCM, branch management, and the Director of Trade Compliance (DTC)....
- ...Statutory Reporting & Compliance Accountant PRIMARY ROLE AND PURPOSE To ensure company-wide compliance with statutory (BIR, SEC, DOE, etc.) and internal accounting reporting requirements through centralized monitoring, consolidation, and assurance. The role is...
- ...minimizing fines and penalties. Educational Qualifications: Bachelor’s degree Experience Level: 1-3 years of experience in compliance or related roles. Knowledgeable in LPG Safety and Environmental Compliance Government Compliance ( Permits and Licenses) BIR...
- ...Role Overview The Quality Assurance & Compliance Supervisor supports the QA & Compliance Manager in ensuring that all collection activities meet internal standards, client expectations, and applicable Philippine regulations. The role focuses on supervising daily QA and...
- ...What we're looking for # Proven experience of at least 3 years in a tax and compliance supervisory role, preferably within the Accounting industry # Strong knowledge of Philippine tax laws and regulations, as well as experience in tax planning and compliance # Excellent...
- ...Job Description The Tax and Audit Compliance Supervisor oversees tax regulatory compliance and audit readiness. The role ensures accurate and timely submission of tax requirements and leads to audit coordination to safeguard the company from exposures and penalties....
- ~Candidate must have a Bachelor’s Degree in any business-related course ~Exhibits strong attention to detail ~Demonstrates strong problem solving and decision making abilities ~Knowledgeable in AMLA policies
- ...Colleagues; 3) Company. About This Role In the role of Compliance Analyst, you will work closely with the other arms of our... ...-motivated, able to work independently without directive from supervisor/management. ~ Knowledge of state and Medicare fee schedules...
- ...Overview of the Role The Compliance Officer will help ensure that the company operates in accordance with applicable government regulations, internal policies, professional standards, and accepted business practices. Main Responsibilities: • Monitor and support...
- ...The Compliance Analyst sits in Marcura's Compliance team and carries out first line financial crime checks across the Group's regulated and unregulated business units. The Analyst onboards and reviews customers and counterparties, screens customers, counterparties, payments...
- ...The Compliance Specialist for Online Marketin g ensures that all marketing, branding, and advertising activities comply with regulatory... ...with requestors. The specialist reports to the Compliance Supervisor for Online Gaming Platform (OGP) and ensures smooth compliance...
- ...Ensure adherence to industry regulations and internal policies. Conduct regular compliance audits and risk assessments. Develop and implement compliance training programs. Monitor changes in legislation and advise management accordingly. Prepare...
- ...Position: Compliance Officer (Assistant to the CCO) Location: Makati Responsibilities: Assist the Chief Compliance Officer (CCO) in administering the Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko...
- ...The Compliance Officer is responsible for ensuring the organization's adherence to all applicable laws, regulations, and internal policies. This includes developing, implementing, and monitoring compliance programs, conducting risk assessments, and investigating and resolving...
- ...all behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection — with the reliability requirements that come with moving people's money. We're a 65-person team based in...
- ...Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures. Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed. Overseeing fair banking practices and addressing...
- ...Description Assist in the development and implementation of compliance policies and procedures. Conduct regular audits to ensure adherence to regulatory requirements. Prepare compliance reports and maintain documentation. Support training initiatives to promote...
- ...Responsible for overseeing an organization’s compliance with government laws and regulations. Develop internal company policies and see that they are respected. Make sure the organization has a clearly defined program for complying with the country’s laws. Constantly...
- ...Job Description Compliance Officer Position Title Compliance Officer Department Administration Reports To Operations Director / School President (or as designated) Employment Status Full-Time Position Summary The Compliance Officer is responsible...
- ...The Compliance Officer ensures that internal company processes, standards, and policies are consistently followed. This role focuses on monitoring procedures, improving workflows, and supporting continuous improvement initiatives aligned with Kaizen principles. Monitor...
- ~ Monitor compliance obligations for the company, including registrations, filings, and annual reporting. ~ Track regulatory updates from government agencies and ensure timely implementation. ~ Assist with privacy and data protection compliance. ~ Prepare reports...
- ...Monitor and ensure compliance with laws and regulations. Develop and implement compliance policies and procedures. Conduct audits and risk assessments. Provide training and guidance to employees on compliance issues. Investigate and report compliance...
- ...industry regulations, laws, and best practices. Analyze internal controls and procedures to identify any gaps or weaknesses in compliance. Develop and implement compliance programs and training materials for employees. Monitor and audit company activities to...
- ...movements, including receipts, transfers, and dispatches. Ensure proper documentation of inventory transactions for audit and compliance purposes. TAX & GOVERNMENT COMPLIANCE Prepare and file BIR tax returns, payments, reports, and other required statutory documents...
- ...accounts payable processes. Prepare financial statements, tax returns, and budget reports. Assist in financial audits and ensure compliance with regulations. Provide support in financial forecasting and planning. Requirements Educational Qualifications:...