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- ...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...
- ...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...
- ...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...
- ...nearly 76 years ago. They rank among the most reliable car manufacturers in both the Philippines and Japan. Position: Tax Compliance Supervisor Industry: Manufacturing Company Location: FPIP, Sto. Tomas Batangas Salary: Php 30,000- Php 35,000 Schedule:...
- ...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...
- ...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...
- ...Description Oversee tax compliance and reporting activities for the organization. Ensure adherence to federal and state regulations regarding tax practices. Manage and mentor junior staff in tax preparation and compliance processes. Conduct regular audits...
- ...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...
- ...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...
- ...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...
- ...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...
- 1. Maintain site-wide compliance by ensuring all activities and documentation are current, effective and in-use. 2. Ensure all Internal... ...implementation. 9.) Perform other related tasks assigned by immediate supervisor/management Education: Preferably a graduate of Food...
- ...A Compliance/ Liaison Associate supports communication and coordination between various departments within an organization or between... ...issues or violations to the Compliance Officer or designated supervisor. Implement and manage an effective legal compliance program...
- ...Job Summary: The Compliance Specialist is responsible for identifying, evaluating, and acquiring land properties for company projects. The role involves conducting site visits, coordinating with landowners and local officials, negotiating terms, and preparing the necessary...
- ...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...
- ~ Providing advice on tax planning, compliance, and dispute resolution. ~ Perform research and due diligence in legal matters concerning commercial contracts and agreements. ~ Communicate and negotiate with local government. ~ Provide legal counsel on various tax...
- ...The Compliance Officer ensures that the organization adheres to all applicable laws, regulations, and internal policies. The role involves supervising liaison officers, handling regulatory submissions, maintaining strong relationships with clients and government agencies...
- ...Job Summary: The Jr. Legal Compliance Associate supports the Data Privacy and Legal Compliance team by assisting in the preparation of... ...other duties and special projects as assigned by the immediate supervisor. Why In.Corp Philippines? At our firm, we take immense...
- ...of BS Accountancy, Finance-related courses, or Legal Management. • Experience: With at least two (2) years of experience in compliance or related roles within a corporate or financial environment. • Regulatory Knowledge: Strong understanding of regulatory and...
- ...Job Summary The Compliance Staff is responsible for ensuring that the company complies with all government regulations, licensing requirements, and operational permits related to the food and beverage industry. The role involves monitoring permit renewals, coordinating...
- ...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...
- ...Ensure compliance with regulations, process compliance documents, and support management in resolving conflicts. Ensure adherence to laws, regulations, and internal policies. Conduct audits and risk assessments to identify compliance issues. Develop and implement...
- ~ Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations ~ Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable...
- ...Job Summary: The Compliance Officer (Rank and File level) is responsible for safeguarding company assets by ensuring strict compliance with approved process, procedures, and system controls across all retail operations. This role focuses on inventory accuracy, sales...
- ...We are looking for a diligent and detail-oriented Compliance Officer to ensure that our organization operates in full compliance with government regulations and internal policies. The successful candidate will be responsible for monitoring legal and regulatory developments...
- ...etc.) to secure necessary documents, certifications, and approvals. • Maintain an organized record of all permits, licenses, and compliance documents with timely reminders for renewals and deadlines. • Assist in preparing reports and documentation required for...
- ...Position: Compliance Analyst Agency Company: Argold Jobs Inc. Deployment Area: Sheridan St., Mandaluyong City Work Set-up: Hybrid | Full time | Permanent | Shifting About the Role Argold Jobs Inc. is seeking a Compliance Analyst to support our compliance...
- ...Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior to their endorsement to the BSP. Assists in the preparation...