Compliance supervisor jobs in Philippines

· 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...

Office of the President Purpose of the Role As a Compliance Supervisor you will be responsible for the day-to-day implementation of compliance programs across the company. These programs include those that promote ethical market conduct and compliance with industry... 

Job Summary 1. Responsible for ensuring business operations and procedures comply with legal regulations (external) and company policies (internal). 2. Ensure that all pollution control and mitigating measures, and environmental management strategies of the business...

 ...The Tax Compliance Supervisor will be responsible for reviewing documents related to the compliance of the company’s tax controls and documentation and providing tax compliance reports through the use of established systems and procedures in the areas of Taxation. He... 

 ...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 Description The Tax Compliance Supervisor shall be responsible for regulatory tax compliance covering Local Government and BIR Tax Audit, including reconciliation of Financial and Tax Reporting data for said purposes. KEY RESPONSIBILITIES You will: Review... 

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 - 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 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... 

 ...various government agencies (i.e. power agencies, local government units, etc.) ~ Knowledgeable of various power regulations and compliances ~ With at least three (3) years of leadership experience ~ With at least five (5) years of related work experience ~1... 

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... 

 ...Job Description Will be responsible for identifying, implementing/ coordinating the implementation, monitoring and reporting of compliance to legal and other requirements applicable to the organization to manage reputations, eliminate risks related to non-compliance... 

 ...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... 

 ...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...