Compliance supervisor jobs

· Ensure accurate and timely filing of regulatory reports to the Bureau of Internal Revenue (BIR) and Local Government Units (LGUs). · Assist in responding and taking actions on letters received from regulatory agencies (i.e., BIR / LGUs) · Coordinate/Assist in the...

 ...course preferably Accountancy and Management Accounting Preferably with experience in corporate documentation and government compliance requirements (SEC, BIR, BOC, MNIS, BAI, BPI, DENR, FDA, DOT, DTI, BFAR, BFP, etc.) Detail-oriented with a high level of integrity... 

 ...25,000 PHP ~ 50,000 PHP Industry Financial Service Job Description • Assist on handling all departmental issues related to compliance with laws or regulations, including making sure that the company is up to date with its licensing and registration requirement.... 

Job Title: Supervisor, Controls & Compliance Job Description Location: PHL Cebu City - Cebu Exchange Tower, Salinas Drive, Cebu IT Park, Lahug Language Requirements: Time Type: Full time If you are a California resident, by submitting your information, you acknowledge... 

Job Title: Supervisor, Controls & Compliance Job Description Location: PHL Quezon City - EXXA Tower, 14th Floor Language Requirements: Time Type: Full time2024-03-19 If you are a California resident, by submitting your information, you acknowledge that you have read... 

Job Title: Supervisor, Controls & Compliance Job Description Location: PHL Cebu City - TGU Language Requirements: Time Type: Full time2024-04-19 If you are a California resident, by submitting your information, you acknowledge that you have read and have access to... 

Location PHL Cebu City - Cebu Exchange Tower, Salinas Drive, Cebu IT Park, Lahug Associated with 2 categories Posted Date 02/29/2024 Location PHL Cebu...

 ...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... 

 ...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 RESPONSIBILITIES: Supervise the department of Visa and Compliance Team to ensure timely lodging of visa and completion of documents. Ensure timely preparation and checking of documents of Visa Team to candidates. Will handle compliances and follow ups of... 

 ...Posted 3 days ago and deadline of application is on 16 Jun Recruiter was hiring 2 days ago Job Description The Internal Compliance Supervisor is the overall in-charge in monitoring the overall compliance of Retail to internal policies and guidelines. The role... 

 ...Responsibilities: The position is responsible for overseeing the implementation of tax-related policies and measures in compliance with the regulatory requirements of various government and regulatory agencies. Qualifications: Candidate must be a graduate of... 

Job Description Minimum Qualifications ~ Bachelor’s Degree in any legal or business related course. ~ At least 3 years of related experience in paralegal services, preferably with knowledge of the power industry and contract negotiations. ~ Knowledge in Retail...

 ...The Tax Supervisor is responsible for ensuring that PSSAC's tax compliance and reporting obligations are met including handling BIR audits and participation in ad-hoc advisories and projects. Duties and Responsibilities: Tax Compliance • Ensures compliance with... 

 ...At least 2 years of working experience in land titles, lot plans, survey plans, tax declarations, and building permits. Preferably supervisors, 5-year-experienced employees specializing in property, real estate, or equivalent. Willing to work in Makati City... 

Job Description and Qualifications Candidate must possess at least a Bachelor's/College Degree in Human Resource Management, Psychology or equivalent. Must have at least 4 years of work experience in HR. At least 1 - 2 year(s) of HR supervisory experience. ...

 ...MAJOR RESPONSIBILITIES   The  Data Privacy Compliance Supervisor will work with the Data Protection Officer (DPO) to ensure that all data is protected and that all business units comply with the Data Privacy Act of 2012 of the Philippines (DPA). This position will... 

 ...As a Compliance Supervisor for a US mortgage bank, you will play a crucial role in ensuring adherence to regulatory requirements, company policies, and industry standards within the mortgage lending operations. You will oversee compliance activities, provide guidance to... 

 ...Information Security & Compliance Officer Earn up to Php 35,000/month for this position 19/F Robinsons Summit Center, Ayala Avenue, Makati, PH QUALIFICATIONS Foundational knowledge: Information security and IT audit Various information security... 

 ...reports are complete and accurate. Responsible to ensure overall compliance to government agency requirements such as BIR, PEZA, SEC,...  ...internal and external finance auditors. Coordinate with Finance Supervisors for all requirements during the audit. Review Internal...