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- ...stakeholders to accurately diagnose issues and provides advice and solutions that maximize business results Ensures the company's compliance to Philippine labor laws and standards, company policies, and applicable law/government-related concerns. Represents the...
- ...DigiPlus also operates PeryaGame and GameZone, with more to come. For more information, visit: Job Summary: The Tax Compliance Supervisor is responsible for overseeing the company's tax compliance activities, ensuring timely and accurate filing of tax returns, and...
- ...Joining Bonus: Up to PHP 65,000 (T&C apply) About the Role We are looking for an experienced Regulatory Compliance Specialist (AML Supervisor) to lead Anti-Money Laundering (AML) operations and ensure strict adherence to regulatory and compliance standards....
- ...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...
- .... Department: Central Operations Employment Type: Probationary Work Arrangement: On-Site 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...
- ...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...
- ...like the right fit? Your tomorrow looks bright at Ubiquity. Compliance and Operational Excellence Team Compliance Assurance Team... ...limited to case review and analysis. Quality and Compliance Supervisor ● Manages a team of Compliance specialists who performs all...
- ...We are looking for a detail-oriented and reliable Tax Filing and Compliance Jr. Supervisor to support our Accounting operations. This role is responsible for bookkeeping, tax compliance, financial reporting and supervising daily accounting activities to ensure accuracy...
- ...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 Corporate Compliance Supervisor is responsible for incorporation/registration of corporations, filing of annual monitoring and compliances before SEC and other regulatory bodies. Can liaise effectively with representatives from various offices, may it be on the corporate...
- ~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
- ...We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible... ...ad-hoc compliance testing request arising from the immediate supervisor, market being supported or Asia Segment Compliance....
- ...Description Compliance Manager City Of Cleveland The City of Cleveland has a proud history as the healthcare capital of the world and the home of manufacturing. It is that ingenuity, grit, and resilience that we share as Clevelanders that will drive the new wave...
- ...our culture-moving creative edge. We believe that by being together, we can transform marketing. Join us at Overview: As a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. Your...
- ...services. We're looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results ! UK Compliance Officers are responsible for ensuring the organization complies with government legislation within their assigned geographic...
- ...partners, we serve the world's most sophisticated clients using leading technology and exceptional service. Major Duties Global Compliance Ireland Team Infrastructure Maintain the register of team documentation (e.g. team procedures, compliance manual, policies)...
- ...Job Posting Description We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In... ...ad-hoc compliance testing request arising from the immediate supervisor, market being supported, or Asia Segment Compliance identified...
- ...As a Compliance Staff - AML Alerts, you will be playing a key role in ensuring the bank's adherence to Anti-Money Laundering (AML) regulations and policies. Under the supervision of the Compliance Officer, you will be responsible for monitoring, analyzing and resolving...
- ...Job Summary Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, and circulars...
- ...with more to come. For more information, visit Main Duties and Responsibilities: Responsible for the review of overall tax compliance of all AB Leisure Exponent Inc. branches and subsidiaries Responsible for the registration at Bureau of Internal Revenue (BIR)...
- ...About the Company The Operational Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing... ...Conduct compliance and risk training for employees, supervisors, and new hires. Support awareness programs on data privacy...
- ...track to be one of the few cash flow positive, tech-enabled unicorns based out of Singapore. Requirements We are looking for a Compliance Officer that is excited about the below Mission and Outcome. Mission: To champion a culture of compliance and risk...
- ...This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates...
- ...payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability. Through our secure and innovative technologies, we help shape and empower the Philippines digital...
- ...Description Relevant experience as a Compliance Assistant, Paralegal, or in a similar legal support role Strong understanding of compliance principles, regulations, and best practices Excellent research, analytical, and problem-solving skills Proficient in...
- Compliance Management Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those...
- ...Licensing Coordinato r to support our expanding event schedule. This role is essential to our mission, handling licensing, medical compliance, and operational support for live MMA events in California, USA. The ideal candidate thrives in a fast-paced environment, manages...
- ...Discover your 100% YOU with MicroSourcing! Position: Deputy Compliance Auditor Location: Libis, Quezon City Work setup & shift: Onsite | Dayshift Why join MicroSourcing You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare...
- ...difference we make to customers, to local communities, and towards a sustainable future for the world. We're looking for a Statutory Compliance Accountant for our Philippines office. In this role, you will be responsible for supporting statutory accounting, tax and...
- ...Financial Risk Management (FRM) ~ Prepares the submission of quarterly, semi-annual and annual submission of required documents in compliance with existing loan covenants. Records/Document Management (DM) ~ Organizes and completes the maintenance of all files/...