Get new jobs by email
- ...Job Summary The and Compliance Management Supervisor leads and mentors the compliance team, ensuring effective collaboration and overseeing the development and implementation of compliance policies, procedures, guidelines. This role serves as the primary point of contact...
- ...Lead - Receivable & Revenue Acctg ensures the accuracy, integrity and timeliness of revenue and accounts receivable processing in compliance with company policies and procedures. Leads the Accounts Receivable and Revenue Acctg team, oversees the daily functioning of the...
- ...by International Marketing, Casino Marketing, Electronic Gaming and Table Games divisions, before endorsing to Casino Operations Compliance Specialist/ Manager. Prepare due diligence report for junket operators and junket runners. Update all necessary files related...
- ...Job Summary The Accounting and Compliance Lead is responsible for overseeing the company's accounting operations, financial reporting, and regulatory compliance. This role ensures accuracy in financial management, adherence to internal controls, and compliance with government...
- ...Region (Manila) Philippines Job Description: Job Description: Johnson & Johnson Global Services is recruiting for a Compliance Supervisor. The role will be based in Paranaque City Philippines. The main working hours for this role is 3pm to 12mn but must have...
- ...The Power Dispatch and Compliance Supervisor is responsible for leading the coordination between the company's renewable energy plant fleet and the power grid (system operator), ensuring operational readiness, outage planning and alignment with grid requirements, as well...
- ...structures, finance vehicles and investment funds in different geographical locations. Discover the Role The Corporate Compliance Supervisor - Registration and Immigration Services assists the Manager in providing professional services for a portfolio of local and...
- ...three times per week or other frequency dictated by the business. The Role This role has the responsibility to lead the Tax Compliance Organization based in Global Business Solutions-Manila (GBS-Manila). The Tax Compliance team’s responsibilities include but not...
- ...grow your career with the largest and leading independent fuel company in the country - join us as our next Litigation and Compliance Supervisor! What is this role about? This role will oversee compliance and litigation management for SPI. What will YOU do?...
- ...The Compliance Officer will assist the Chief Compliance Officer (CCO), Deputy Compliance Officer, Head of the Regulatory Compliance Department (RCD) and Supervisors of RCD Unit 2 and in carrying out compliance support and oversight functions. Lead and support the implementation...
- ...through the preparation of accurate and timely financial and compliance reports of accounts managed, conduct of timely financial and compliance... ...tasks that may be assigned from time to time by the immediate supervisor and/or management. MINIMUM QUALIFICATION GUIDELINES...
- ~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
- ...Were Hiring: Administrative Assistant - Compliance! Looking for a role that fosters collaboration, creativity and career growth in... ...Liaison & Follow-Up Liaise directly with building managers and supervisors to follow up on outstanding audit actions, evidence...
- Bachelor's degree in law, human resources, finance, business management, or any related field. 1 to 3 years of proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Specialization in data privacy is an advantage but not...
- ...Responsible for the compliance and risk monitoring and reporting by examining and analyzing records, reports, operating practices, and documentation; and recommending opportunities to strengthen the control structure. Duties and Responsibilities: Compliance...
- ...Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management... ...other work-related tasks as may be required by the Immediate Supervisor and authorized representative. Minimum Qualifications Knowledge...
- ...management important updates/information related to legal concerns and compliance Leads in research as the need arises and updates the... ...tasks that may be assigned from time-to-time by immediate supervisor and Management Job Qualifications: College Graduate with...
- ...Job Summary The Compliance Specialist is responsible for supporting the Genfinity's legal and regulatory compliance requirements by ensuring adherence to Philippines applicable laws, rules, and government regulations. This role manages compliance filings, regulatory...
- ...teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support Visa as a Compliance Analyst live monitoring, we want to hear from you – together, let’s make Visa a great place to work. What’s it all about? The...
- ...Location: Pasay City Work Setup: Onsite (Morning Schedule) Level: Manager Role Overview The Compliance Manager is responsible for designing, implementing, and monitoring the companys compliance framework. Key Responsibilities Develop and implement compliance...
- ...delivering safe, person-centered support rooted in compassion and compliance excellence. Their operations uphold rigorous quality... ...activity logs and flagging key words or concerns to Field Care Supervisors and Care Managers. Monitoring daily notes and client feedback...
- ...activities under the guidance of the Assistant Manager. Maintain documentation, records, and trackers for risk, resilience, and compliance. Support the facilitation of workshops, training, and risk assessment sessions. Oversees and manages the development,...
- ...Regulatory Compliance & Documentation Prepare and process company registration documents and post-registration filings with the Securities and Exchange Commission (SEC). Coordinate and facilitate BIR applications such as Tax Identification Numbers (TIN), Certificates...
- ...Sunpride outlet stores Rice subsidy & Emergency Leave upon regularization Responsibility Responsible for accurate and timely compliance to tax requirements for operating company. Qualifications Graduate of any business-related course, preferably Accountancy...
- We are looking for a detail-oriented and proactive team member to handle corporate filings, permits, and regulatory compliance. This role ensures smooth coordination with government agencies and timely submission of legal documents. Job Summary Serve as the main...
- ...software product and services to serve the needs of employees and employers all over the world. We're looking for an experienced Compliance partner to join Rippling's Global Compliance and Payroll Operations team. This is a 4 month contract position. The Global Compliance...
- ...incumbent is responsible for leading and managing the external corporate services department. He/she is responsible for ensuring compliance with all government reportorial requirements for all unit companies. Duties And Responsibilities Technical Duties Ensures...
- ...Assist the Chief Compliance Officer and Deputy Compliance Officer to perform the oversight function. Spearheads initiatives in managing... ...) presentation; # Performs ad-hoc tasks as assigned by the Supervisors and Heads. Qualifications: Bachelor's Degree holder...
- ...Job Title Compliance Analyst Job Description Summary The role is responsible for managing and maintaining accurate lease and property data, ensuring compliance with document management standards, and performing detailed financial and operational audits. This...
- ...The Assistant Compliance Officer provides operational and administrative support to the Compliance Officer, ensuring that BPI Capital Corporation complies with applicable law, rules and regulations issued by regulatory bodies such as the BSP, SEC, PDEx, AMLC, and NPC....